- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person1
Trader1
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
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 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.
sch. para. 2
Extension of new 14 day deadlines in section 790E and 790M of the Companies Act
Regulated
- Complete outstanding PSC register updates within 14 days of new lawTrader
sch. para. 7
Extension of the new 14 day deadlines in regulations 31C and 31E of the 2009 LLP Regulations
Regulated
- LLPs must comply with outstanding PSC obligations within 14 days of commencementAny Person
51 other provisions — procedural and definitional
sch. para. 1
Obligation to keep register of people with significant control
sch. para. 3
Application of new section 790VA of the Companies Act
sch. para. 8
Application of new regulation 31JA to the 2009 LLP Regulations
s.001
Citation
s.002
Commencement
s.003
Interpretation
s.004
Amendment of Part 21A of the
s.005
Amendment of section 790B
s.006
Amendment of section 790C
s.007
Amendment of section 790E
s.008
Amendment of section 790M
s.009
Insertion of section 790VA
s.010
Amendment of Part 24 of the Companies Act
s.011
Amendment of the
s.011
Postponement of obligation to keep register of people with significant control (opens in a new tab)
s.012
Amendment of regulation 2
s.013
Amendment of regulation 3
s.014
Amendment of regulation 4
s.015
Amendment of regulation 5
s.016
Amendment of regulation 34
s.017
Insertion of regulation 35A
s.018
Amendment of regulation 45
s.019
Amendment of Schedule 4
s.020
Amendment of Part 8 of the
s.021
(1) Regulation 30 is amended as follows.
s.022
Omit regulation 31.
s.023
Amendment of Part 8A of the 2009 LLP Regulations
s.024
Amendment of regulation 31B
s.025
Amendment of regulation 31E
s.026
Amendment of regulation 31J
s.027
Amendment of Part 15 of the 2009 LLP Regulations
s.028
Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
s.029
In paragraph 1, in the modification of regulation 2 of...
s.030
(1) Paragraph 3, in the modification of regulations 7 to...
s.031
In paragraph 4, after “Schedules 1, 3 and 4 to...
s.032
Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
s.033
After paragraph 12 insert— Information about people with significant control...
s.034
In paragraph 13(1), for “853G” substitute “853H”.
s.035
In paragraph 20— (a) in sub-paragraph (2), after paragraph (c),...
s.036
After paragraph 20 insert— (1) Schedule 1A (references to people with significant control over...
s.037
Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009
s.038
Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016
s.039
Transitional arrangements
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.