| Guvnor

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.

sch. para. 20 Discharge of an enforcement undertaking Regulated

Other duties (1) — Crown / regulator

Secretary of State must issue certificate and decide within 14 daysCrown / Minister / Government department

46 other provisions — procedural and definitional

s.001 Citation and commencement

s.001 Imposition of a compliance notice

s.002 Interpretation

s.002 Imposition of a variable monetary penalty

s.003 Competent authority

s.003 Notice of intent

s.004 Register of collections

s.004 Making representations and objections

s.005 Monitoring user compliance

s.005 Third party undertakings

s.006 Complementary functions

s.006 Final notice

s.007 Power to impose civil sanctions

s.007 Contents of final notice – compliance notice

s.008 Due diligence obligations of the EU Regulation which are subject to civil sanctions

s.008 Contents of final notice – variable monetary penalty

s.009 Inspectors

s.009 Appeals against a final notice

s.010 Powers of entry

s.010 Criminal proceedings

s.011 Powers of inspection

s.011 Non-compliance with a third party undertaking

s.012 Restrictions on enforcement powers

s.012 Stop notice

s.013 Offences

s.013 Contents of a stop notice

s.014 Obstruction of an inspector

s.014 Appeals

s.015 Offences by bodies corporate, partnerships and unincorporated associations

s.015 Completion certificates

s.016 Penalties

s.016 Compensation

s.017 Recovery of expenses of enforcement

s.017 Enforcement undertakings

s.018 Service of notices

s.018 Contents of an enforcement undertaking

s.019 Review

s.019 Acceptance of an enforcement undertaking

s.021 Inaccurate, incomplete or misleading information

s.022 Non-compliance with an enforcement undertaking

s.023 Non-compliance penalties

s.024 Withdrawing or amending a notice

s.025 Appeals

s.026 Guidance as to use of civil sanctions

s.027 Consultation on guidance

s.028 Publication of enforcement action

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

The Nagoya Protocol (Compliance) Regulations 2015

Does it bind you?

What it requires