- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person2
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
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.003
Information publicised by a monitored promoter
Regulated
- Publish notice of HMRC monitoring and breached conditions correctlyAny Person
s.007
Ongoing duty to provide information: prescribed information and documents
Regulated
- Provide prescribed information and documents to HMRC if you are a monitored promoterAny Person
9 other provisions — procedural and definitional
s.001
Citation, commencement and interpretation
s.002
Prescribed publication or correspondence
s.004
Duty of persons to notify the Commissioners: prescribed information
s.005
Report of promoter reference number: prescribed form and manner
s.006
Report of promoter reference number: prescribed time
s.008
Monitored promoters: prescribed client information
s.009
Intermediaries: prescribed client information
s.010
Enquiry following provision of client information: prescribed information
s.011
Copy documents: prescribed conditions or exceptions
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.