Power to require the production of information
Other duties (1) — Crown / regulator
- Secretary of State can demand information from Union importers of minerals Crown / Minister / Government department
UK Statutory Instrument
2020
United Kingdom
The Conflict Minerals (Compliance) (Northern Ireland) (EU Exit) Regulations 2020
At a glance
What's here
1 compliance obligation
Who this Act binds
Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 26 other sections — procedural / definitional / commencement
Imposition of a compliance notice
sch. para. 4
sch. para. 5
Citation, commencement and extent
Imposition of a compliance notice
Interpretation
Provisional notices
Competent authority
Compliance notices
Functions
(1) Where the Secretary of State has—
The Secretary of State must carry out the functions of...
(1) A Union importer served with a notice imposing a...
Information exchanges, reporting and disclosure of information
Guidance on the use of civil sanctions
(1) The Commissioners for Her Majesty's Revenue and Customs may...
Publication of enforcement action
Inspectors
Powers of entry
Powers of inspection
Restrictions
Nothing in these Regulations requires a person to answer any...
Power to impose civil sanctions
Imposition of civil sanctions
Service of notices
Review
Explore more
Browse legislation
Find other UK business legislation with related guidance.