UK Statutory Instrument SI 2013/384 United Kingdom

The Social Security (Overpayments and Recovery) Regulations 2013

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Employer5 Any Person1

Other Acts binding the same actors

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

Employer — also bound by 682 other Acts
TULRCA 1992 72 duties
Any Person — also bound by 2340 other Acts

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.

s.020 Amount to be deducted by employer Regulated
  • Deduct money from employee wages when you receive a noticeEmployer
s.021 Employer to notify liable person of deduction Regulated
  • Notify liable person of deduction amount and calculationEmployer
s.022 Payment by employer to the appropriate authority Regulated
  • Pay deducted overpayments to the appropriate authority and keep recordsEmployer
s.023 Information to be provided by the liable person Regulated
  • Notify the DWP within 7 days if you leave or start a jobAny Person
s.025 Power to vary notices Regulated
  • Comply with varied deduction noticesEmployer
s.029 Priority as between notices and orders requiring deduction from earnings Regulated
  • Prioritise deductions from earnings correctly when multiple orders applyEmployer
28 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Recoverable amounts
s.004 Persons from whom an overpayment may be recovered
s.005 Circumstances in which a determination need not be reversed, varied, revised or superseded prior to recovery
s.006 Duplication and prescribed income
s.007 Diminution of capital
s.008 Sums to be deducted
s.009 Sums to be deducted: change of dwelling
s.010 Recovery by deduction from benefits
s.011 Recovery by deduction from universal credit
s.012 Recovery by deduction from jobseeker's allowance
s.013 Recovery by deduction from employment and support allowance
s.014 Recovery by deduction from state pension credit
s.015 Restrictions on recovery of rent and consequent notifications
s.016 Offsetting
s.017 Interpretation of Part 6
s.018 Exemption from this Part
s.019 Notices
s.024 Duty of employers and others to notify appropriate authority
s.026 Discharge of notices
s.027 Lapse of notices
s.028 Crown employment
s.030 Offences
s.031 Amendments to the Social Security (Payments on account, Overpayments and Recovery) Regulations 1988
s.032 Amendment of the Social Fund (Recovery by Deductions from Benefits) Regulations 1988
s.033 Amendment of the Housing Benefit Regulations 2006
s.034 Amendment of the Housing Benefit (Persons who have attained the qualifying age for state pension credit) Regulations 2006
Schedules

Schedules

0 of 9 shown
9 other schedules
s.sch001 Micro-businesses
s.sch001 Existing micro-businesses
s.sch001 New businesses
s.sch001 The exemption period: existing micro-businesses
s.sch001 Grace periods in which business grows
s.sch001 Number of employees of a business
s.sch001 Employees of a business
s.sch001 Employees
s.sch001 Franchises

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