- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Employer6
Any Person1
Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Employer — also bound by 682 other Acts
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
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
New members of staff
Regulated
- Check identity, right to work, qualifications and criminal record for new staffEmployer
s.006
Where the governing body of a further education institution considers...
Regulated
- Make extra vetting checks for new staff who lived abroadEmployer
s.011
Supply staff
Regulated
- Check supply staff are vetted before accepting themEmployer
s.012
Where the relevant person’s position will involve a relevant activity,...
Regulated
- Check regulatory conditions before hiring staff for regulated activitiesEmployer
s.016
It is a condition that the governing body of a...
Regulated
- Check identity of workers before they start work at further education institutionEmployer
s.020
Record keeping
Regulated
- Keep a register of all persons providing education at the institutionAny Person
s.022
It is a condition that the governing body of a...
Regulated
Other duties (1) — Crown / regulator
- Governing body must record specified information for directly-employed teachersLocal authority
s.023
It is a condition that the governing body of a...
Regulated
- Record agency staff details in the staff registerEmployer
17 other provisions — procedural and definitional
s.001
Title, commencement and application
s.002
These Regulations apply in relation to Wales.
s.003
Interpretation
s.004
Conditions to be complied with
s.007
Subject to regulation 9, the checks specified in regulations 5(a)...
s.008
Subject to regulation 9, the check specified in regulation 5(e)...
s.009
The checks specified in regulations 5(e) and 6 do not...
s.010
Staff who move positions
s.013
The conditions in this regulation are that the governing body...
s.014
The conditions in this regulation are that the governing body...
s.015
If the governing body receives written confirmation under regulation 14...
s.017
It is a condition that in the contract or other...
s.018
The checks in respect of a relevant person are—
s.019
(1) Where the circumstances in paragraph (2) apply, the check...
s.021
The register must be kept from— (a) 1 September 2007...
s.024
It is immaterial for the purposes of regulations 22 and...
s.025
The register required to be kept pursuant to regulation 20...
Schedules
Schedules
0 of 8 shown8 other schedules
s.sch001
whether the person’s position involves a relevant activity;
s.sch001
whether the identity of the person has been checked;
s.sch001
whether a check has been carried out to establish whether...
s.sch001
whether a check has been carried out to ensure that...
s.sch001
where the person’s position involves a relevant activity, whether an...
s.sch001
whether further checks of the kind described in regulation 6...
s.sch001
whether a check has been carried out to confirm that...
s.sch001
for each check listed in this Part that has been...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.