UK Statutory Instrument SI 2014/3209 United Kingdom

The Reports on Payments to Governments Regulations 2014

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Director or Officer5 Any Person1

Other Acts binding the same actors

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

Director or Officer — also bound by 429 other Acts
Companies Act 2006 126 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.004 Duty to prepare report on payments to governments Regulated
  • Prepare annual report on payments to governmentsDirector or Officer
s.005 Content of report Regulated
  • Include detailed government payment disclosures in annual reportDirector or Officer
s.008 Duty to prepare a consolidated report Regulated
  • Prepare annual consolidated report on payments to governmentsDirector or Officer
s.009 Content of consolidated report Regulated
  • Prepare consolidated report on payments to governmentsAny Person
s.014 Duty to deliver reports Regulated
  • Deliver payment reports to Companies House within 11 monthsDirector or Officer
s.015 Duty to deliver equivalent reporting requirements information Regulated
  • File equivalent reports at Companies House within 28 daysDirector or Officer
19 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application and transitional provision
s.006 Exemption for subsidiaries or parent undertakings included in consolidated reports
s.007 The directors of a UK undertaking that is a subsidiary...
s.010 Exemption from duty to prepare a consolidated report
s.011 Exemption from consolidated report
s.012 Exemption from duty to prepare report
s.012 (1) Reporting requirements in any country or territory regarding the...
s.013 Exemption from duty to prepare report or consolidated report
s.016 False statements: basic offence
s.016 False statements: aggravated offence
s.017 Enforcement of undertaking's delivery obligations
s.018 (1) This regulation applies where the registrar has reason to...
s.019 Default in delivering report: court order
s.020 Directive disclosure requirements
s.020 Inspection etc. of records of documents delivered to the registrar under these Regulations by partnerships or limited partnerships
s.020 Language requirements (translation) for documents delivered to the registrar under these Regulations by partnerships or limited partnerships
s.021 Review of Regulations
Schedules

Schedules

0 of 1 shown
1 other schedule
s.schedule/paragraph/wrapper1n2 Annex 1 to Regulation ( EC ) No 1893/2006 Table...

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