- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 1 duty 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.008
Power to require the production of information
Regulated
Other duties (1) — Crown / regulator
- Secretary of State can demand information from Union importers of mineralsCrown / Minister / Government department
23 other provisions — procedural and definitional
sch. para. 1
Imposition of a compliance notice
sch. para. 4
(1) Where the Secretary of State has—
sch. para. 5
(1) A Union importer served with a notice imposing a...
s.001
Citation, commencement and extent
s.002
Interpretation
s.003
Competent authority
s.004
Functions
s.005
The Secretary of State must carry out the functions of...
s.006
Information exchanges, reporting and disclosure of information
s.007
(1) The Commissioners for Her Majesty's Revenue and Customs may...
s.009
Inspectors
s.010
Powers of entry
s.011
Powers of inspection
s.012
Restrictions
s.013
Nothing in these Regulations requires a person to answer any...
s.014
Power to impose civil sanctions
s.015
Imposition of civil sanctions
s.016
Service of notices
s.017
Review
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.