- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 5 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.
s.005
Commission to consult registrar and others
Regulated
Other duties (1) — Crown / regulator
- Charity Commission must notify and consult on CIC conversion applicationsStatutory regulator
s.006
Regulator to decide eligibility to cease being a CIC
Regulated
Other duties (1) — Crown / regulator
- CIC Regulator must decide eligibility to cease being a CICStatutory regulator
s.007
Application not to be granted before eligibility decided
Regulated
Other duties (1) — Crown / regulator
- Charity Commission must wait for CIC Regulator decision before granting conversionStatutory regulator
s.008
Cases where application must or may be refused
Regulated
Other duties (1) — Crown / regulator
- Charity Commission must refuse ineligible CIC conversion applications and notifyStatutory regulator
s.009
Provisional and final registration of converting body
Regulated
Other duties (1) — Crown / regulator
- Charity Commission must register converted CIC as a CIO and notify the CIC RegulatorStatutory regulator
9 other provisions — procedural and definitional
s.001
Citation, commencement and interpretation
s.002
Applications for conversion: communications with Commission
s.003
Disapplication of the
s.004
Application for conversion by CIC
s.010
Effect of registration becoming final
s.011
Information to be provided with application
s.012
Circumstances in which not appropriate to grant application
s.013
Pre-conversion accounting records
s.014
Preparation of accounts, reports and returns
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.