| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1 Financial Services Firm1

Other Acts binding the same actors

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

Any Person — also bound by 2340 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

Financial Services Firm — also bound by 167 other Acts

Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance) 63 duties

Friendly Societies Act 1992 52 duties

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (Text with EEA relevance) 52 duties

The Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges , Clearing Houses and Central Securities Depositories ) Regulations 2001 50 duties

The Credit Unions (Northern Ireland) Order 1985 43 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.

s.020 Power to obtain information or documents Regulated

HMRC can request information from you about Tax-Free Childcare accountsAny Person

s.022 Use of electronic communications Regulated

Make childcare account payments electronicallyFinancial Services Firm

21 other provisions — procedural and definitional

s.001 Citation and commencement

s.002 Interpretation

s.003 Qualifying childcare: registered or approved childcare

s.004 Entitlement periods

s.005 Variation of entitlement periods

s.006 Declarations of eligibility

s.007 Late declarations of eligibility

s.008 Circumstances where eligible person unable to act— receivers etc.

s.009 Circumstances where eligible person unable to act—other appointed persons

s.010 Appointment by account-holder of person to manage childcare account

s.011 Opening a childcare account

s.012 Variation of relevant maximum: child ceasing to be qualifying child etc.

s.013 Variation of relevant maximum: appealable decisions

s.014 Variation of relevant maximum: delay in payment of allowances

s.015 Variation of relevant maximum: death of account-holder

s.016 Variation of relevant maximum: infrastructure failure

s.016 Payments that may be made from childcare accounts

s.017 Compensatory payments

s.018 Account restriction orders

s.019 Closure of a childcare account

s.021 Disqualification orders: meaning of “relevant benefit”

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

The Childcare Payments Regulations 2015

Does it bind you?

Other Acts binding the same actors

What it requires