UK Statutory Instrument SI 2015 United Kingdom

Modern Slavery Act 2015 (Transparency in Supply Chains) Regulations 2015

Section 54 of the Modern Slavery Act 2015 requires a commercial organisation to prepare a slavery and human trafficking statement for each financial year of the organisation if its total turnover is not less than an amount prescribed by the Secretary of State. These Regulations prescribe that amount and set …

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

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 Review (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • Secretary of State must review Modern Slavery reporting regulationsCrown / Minister / Government department
3 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation (opens in a new tab)
s.002 Prescribed amount of total turnover (opens in a new tab)
s.003 Determination of total turnover (opens in a new tab)

Help complying

Guvnor’s practical routes through this instrument.

1 more guide that reference this instrument
Modern Slavery Act compliance for businesses

Connected legislation

The wider family of instruments made under the same parent Act.

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