- 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.
sch. 4 para. 5
Discharge of an enforcement undertaking
Regulated
Other duties (1) — Crown / regulator
- Regulator must decide on compliance certificate applications within 14 daysStatutory regulator
14 other provisions — procedural and definitional
s.art001
Title, application and commencement
s.art002
Regulator
s.art003
Civil sanctions, notices and undertakings
s.art004
Scope
s.art005
Combination of sanctions
s.art006
Recovery of payments
s.art007
Non-compliance penalties
s.art008
Enforcement cost recovery notices
s.art009
Withdrawing or amending a notice
s.art010
Appeals
s.art011
Guidance as to use of civil sanctions
s.art012
Additional guidance
s.art013
Consultation on guidance
s.art014
Publication of enforcement action
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.