- Enforced by
- ICO
- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 7 duties 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.
Part 1
Introduction
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.001
Citation and Commencement
s.002
Interpretation
Part 2
Supervisory body
1 of 1 section shown
s.003
Supervision
Regulated
Other duties (1) — Crown / regulator
- ICO must supervise trust services and enforce eIDAS Chapter IIIStatutory regulator
Part 3
Miscellaneous
1 of 3 sections shown
s.006
Review
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must review and report on the Regulations every 5 yearsCrown / Minister / Government department
2 other sections in this Part — procedural and definitional
s.004
Transitional provisions and revocations
s.005
Consequential amendments
Schedules
Schedules
5 of 62 shown
s.sch001
Before serving a fixed monetary penalty notice, the supervisory body...
Regulated
Other duties (1) — Crown / regulator
- ICO must send a notice of intent before issuing a fixed fineStatutory regulator
s.sch001
The notice of intent must— (a) state the name and...
Regulated
Other duties (1) — Crown / regulator
- Supervisory body must include required content in penalty notice of intentStatutory regulator
s.sch001
The supervisory body may not serve a fixed monetary penalty...
Regulated
Other duties (1) — Crown / regulator
- Supervisory body must wait 21 days before serving fixed penaltyStatutory regulator
s.sch001
The fixed monetary penalty notice must state—
Regulated
Other duties (1) — Crown / regulator
- Supervisory body must state required details in a fixed monetary penalty noticeStatutory regulator
s.sch001
Any sum received by the supervisory body by virtue of...
Regulated
Other duties (1) — Crown / regulator
- Supervisory body must pay penalty sums into the Consolidated FundStatutory regulator
57 other schedules
s.sch001
If the supervisory body is satisfied that a trust service...
s.sch001
In England and Wales and Northern Ireland, the fixed monetary...
s.sch001
In Scotland, the penalty may be enforced in the same...
s.sch001
The amount of a fixed monetary penalty under these Regulations...
s.sch001
A trust service provider may discharge liability for the fixed...
s.sch001
A trust service provider on whom a fixed monetary penalty...
s.sch002
For the purposes of enforcing these Regulations and the eIDAS...
s.sch002
Section 152 has effect as if subsections (1), (2) and...
s.sch002
The provisions listed in paragraph 1 have effect as if...
s.sch002
(1) Schedule 15 has effect as if paragraph 3 were...
s.sch002
(1) Section 155 has effect as if subsections (1)(a), (2)(a),...
s.sch002
Schedule 16 has effect as if paragraphs 3(2)(b) and 5(2)(b)...
s.sch002
Section 157 has effect as if subsections (1) to (3)...
s.sch002
Section 159 has effect as if— (a) in subsection (1),...
s.sch002
(1) Section 160 has effect as if subsections (5) and...
s.sch002
(1) Section 162 has effect as if subsection (4) were...
s.sch002
Section 163 has effect as if subsection (6) were omitted....
s.sch002
The provisions listed in paragraph 1 have effect as if—...
s.sch002
(1) Section 180 has effect as if subsections (2)(d) and...
s.sch002
Section 182 has effect as if subsections (3), (4), (6),...
s.sch002
(1) Section 196 has effect as if subsections (3) to...
s.sch002
Section 197 has effect as if subsections (3) to (6)...
s.sch002
Section 202 has effect as if in subsection (1)(a), for...
s.sch002
Section 203 has effect as if— (a) in subsection (1),...
s.sch002
(1) This paragraph applies if the first guidance produced under...
s.sch002
In this Schedule— “ the eIDAS requirements ” means the...
s.sch002
(1) Section 142 has effect as if subsections (9) and...
s.sch002
(1) Section 143 has effect as if subsections (1) and...
s.sch002
Section 145(2)(b) has effect as if for “section 142(2)(b)” there...
s.sch002
(1) Section 146 has effect as if subsection (11) were...
s.sch002
Section 146A has effect as if for “ controller or...
s.sch002
(1) Section 147 has effect as if subsections (5) and...
s.sch002
Section 148A has effect as if— (a) in subsection (1)—...
s.sch002
(1) Section 148B has effect as if subsections (8) and...
s.sch002
(1) Section 149 has effect as if subsections (2) to...
s.sch002
(1) Section 150 has effect as if subsection (3) were...
s.sch003
Electronic Communications Act 2000
s.sch003
National Health Service (Pharmaceutical Services) (Wales) Regulations 2013
s.sch003
Reservoirs Act 1975 (Capacity, Registration, Prescribed Forms, etc.) (England) Regulations 2013
s.sch003
Electronic Documents (Scotland) Regulations 2014
s.sch003
European Union (Recognition of Professional Qualifications) Regulations 2015
s.sch003
National Health Service (Charges for Drugs and Appliances) Regulations 2015
s.sch003
National Health Service (General Medical Services Contracts) Regulations 2015
s.sch003
National Health Service (Personal Medical Services Agreements) Regulations 2015
s.sch003
Public Contracts Regulations 2015
s.sch003
Public Contracts (Scotland) Regulations 2015
s.sch003
Concession Contracts (Scotland) Regulations 2016
s.sch003
Medicines for Human Use (Clinical Trials) Regulations 2004
s.sch003
Utilities Contracts Regulations 2016
s.sch003
Utilities Contracts (Scotland) Regulations 2016
s.sch003
National Health Service (General Medical Services Contracts) (Scotland) Regulations 2004
s.sch003
National Health Service (Primary Medical Services Section 17C Agreements) (Scotland) Regulations 2004
s.sch003
Hazardous Waste (Wales) Regulations 2005
s.sch003
Producer Responsibility Obligations (Packaging Waste) Regulations 2007
s.sch003
Defence and Security Public Contracts Regulations 2011
s.sch003
Human Medicines Regulations 2012
s.sch003
National Health Service (Pharmaceutical and Local Pharmaceutical Services) Regulations 2013
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.