UK Statutory Instrument SI 2016/1058 United Kingdom

The Illegal Working Compliance Orders Regulations 2016

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Responsible Person1

Other Acts binding the same actors

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

Responsible Person — also bound by 115 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.006 Right to work checks: IDVT identity checks—requirements Regulated
  • Keep IDVT right-to-work check records for two years after employment endsResponsible Person
14 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Obligation to conduct right to work checks
s.004 Right to work checks: prescribed documents
s.004 Right to work checks: IDVT identity check
s.005 Right to work checks: Positive Verification Notice
s.005 Right to work checks: Home Office online right to work checking service
s.006 Right to work checks: general requirements
s.007 Obligation to produce documents to an immigration officer
s.008 Documents to be produced to an immigration officer: general
s.009 Documents to be produced to an immigration officer: Positive Verification Notice
s.009 Documents to be produced to an immigration officer: Home Office online right to work checking service
s.009 Documents to be produced to an immigration officer: IDVT identity check
s.010 Restriction on retention of documents
Schedules

Schedules

0 of 23 shown
23 other schedules
s.sch001 An expired or current passport showing that the holder ......
s.sch001 A birth certificate issued in the Channel Islands, the Isle...
s.sch001 An adoption certificate issued in the Channel Islands, the Isle...
s.sch001 A certificate of registration or naturalisation as a British citizen,...
s.sch001 A passport or passport card (in either case, whether current...
s.sch001 A document issued by the Home Office to a family...
s.sch001 A document issued by the Bailiwick of Jersey, the Bailiwick...
s.sch001 An expired or current passport or national identity card showing...
s.sch001 A registration certificate or document certifying permanent residence issued by...
s.sch001 A permanent residence card issued by the Home Office to...
s.sch001 A current biometric immigration document issued by the Home Office...
s.sch001 A current passport endorsed to show that the holder is...
s.sch001 A current immigration status document issued by the Home Office...
s.sch001 A ... birth certificate issued in the United Kingdom ...,...
s.sch001 An adoption certificate issued in the United Kingdom ... when...
s.sch002 A current passport endorsed to show that the holder is...
s.sch002 A current biometric immigration document issued by the Home Office...
s.sch002 A current residence card issued by the Home Office to...
s.sch002 A document issued by the Home Office to a family...
s.sch002 A document issued by the Bailiwick of Jersey, the Bailiwick...
s.sch002 A document issued by the Bailiwick of Jersey or the...
s.sch002 A frontier worker permit issued under regulation 8 of the...
s.sch002 A current immigration status document containing a photograph issued by...

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