| Guvnor

Enforced by: Ofgem
Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

General

0 of 6 sections shown

6 other sections in this Part — procedural and definitional

s.001 Citation, commencement and extent

s.002 Interpretation

s.003 Regulated person

s.004 REMIT requirement

s.005 Application to the Crown etc

s.006 Service of notices

Part 2

Functions of the Authority

0 of 2 sections shown

2 other sections in this Part — procedural and definitional

s.006 Authority's general functions

s.007 It shall be the duty of the Authority, where either...

Part 3

Information and Investigations

1 of 15 sections shown

s.008 Obligation to record and retain records Regulated

Record and keep certain wholesale energy communications for 6 monthsTrader

14 other sections in this Part — procedural and definitional

s.009 Authority's power to require information: regulated persons etc

s.010 Power of Authority to investigate

s.011 Authority's power to require information

s.012 Authority's power to summon and hear

s.013 Reports by skilled persons

s.014 Information and documents: supplemental provisions

s.015 Admissibility of statements

s.016 Power to enter premises under a warrant

s.017 Search warrants: safeguards

s.018 Execution of search warrant

s.019 Retention of documents taken under regulation 16

s.020 Offences

s.020 General restrictions on disclosure of information

s.020 reg.20B

Part 4

Injunctions and Restitution

0 of 5 sections shown

5 other sections in this Part — procedural and definitional

s.021 Injunctions

s.022 Restitution orders

s.023 Power of Authority to require restitution

s.024 Warning notices

s.025 Decision notices

Part 5

Penalties

0 of 9 sections shown

9 other sections in this Part — procedural and definitional

s.026 Power of Authority to impose penalty

s.027 Statement of policy

s.028 Statement of policy: transitory provision

s.029 Statement of policy: procedure

s.030 Warning notices

s.031 Decision notice and right to refer to Tribunal

s.032 Power of court to impose penalty

s.033 Effect on transactions

s.034 Penalties

Part 6

Notices

0 of 9 sections shown

9 other sections in this Part — procedural and definitional

s.035 Warning notices

s.036 Decision notices

s.037 Notices of discontinuance

s.038 Final notices

s.039 Publication

s.040 Third party rights

s.041 Access to Authority material

s.042 The Authority's procedures

s.043 Statements under regulation 42: consultation

Part 7

Hearings and appeals

0 of 4 sections shown

4 other sections in this Part — procedural and definitional

s.044 Proceedings before Tribunal: general provisions

s.045 Proceedings before Tribunal: decision notices etc

s.046 Offences

s.047 Assistance by way of representation: Scotland

Part 8

Offences

0 of 3 sections shown

3 other sections in this Part — procedural and definitional

s.048 Offences by bodies corporate etc

s.049 Proceedings for offences

s.050 Jurisdiction and procedure in respect of offences

Part 9

Miscellaneous provisions

0 of 3 sections shown

3 other sections in this Part — procedural and definitional

s.051 Protected disclosures

s.052 Limitation on power to require documents

s.053 Review

Schedules

0 of 18 shown

18 other schedules

s.sch001 Crown application

s.sch001 The Crown is not liable for any penalty under any...

s.sch001 (1) Nothing in these Regulations affects Her Majesty in her...

s.sch001 Entry to Crown premises

s.sch001 (1) If the Secretary of State considers that in the...

s.sch002 Interpretation

s.sch002 Methods of service

s.sch002 Appropriate person to be served

s.sch002 Proper address for service

s.sch002 Service by electronic means of communication

s.sch002 Deemed service

s.sch002 Service on the Authority

s.sch002 Electronic service on the Authority

s.sch003 This Schedule has effect until the Authority has issued a...

s.sch003 In exercising, or deciding whether to exercise, its power under...

s.sch003 The Authority must have regard to— (a) the seriousness of...

s.sch003 The Authority must have regard to paragraphs 4.1 to 5.5...

s.sch003 (1) For references to “licence holder” or “licensee” read “person...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.