- Enforced by
- CIW
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Applicant6
Any Person3
Trader2
Licence Holder1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Applicant — also bound by 307 other Acts
Human Medicines Regulations 2012
42 duties
The Land Registration Rules 2003
25 duties
Regulation (EU) No 1178/2011 (Aircrew)
20 duties
Value Added Tax Regulations 1995
18 duties
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
Licence Holder — also bound by 225 other Acts
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.
Part 1
INTRODUCTORY
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.001
Title, commencement and application
s.002
Interpretation
Part 2
APPLICATION FOR REGISTRATION UNDER PART 2 OF THE MEASURE
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.003
Prescribed requirements for registration
s.004
Information and documentation to accompany application for registration
s.005
Certificate of registration
Part 3
REGISTERED PERSONS
1 of 6 sections shown
s.006
Registered person: suitability
Regulated
- Ensure you are suitable to look after children under 12Any Person
5 other sections in this Part — procedural and definitional
s.007
Appointment of a person in charge
s.008
Person in charge: suitability
s.009
Registered person: general requirements
s.010
Notification of offences
s.011
Death of registered person
Part 4
GENERAL REQUIREMENTS AND ENFORCEMENT
0 of 8 sections shown8 other sections in this Part — procedural and definitional
s.012
Requirement to comply with regulations
s.013
Compliance with regulations – more than one registered person
s.014
National minimum standards
s.015
Statement of purpose
s.016
Review of quality of care
s.017
Assessment of service
s.018
Compliance notification
s.019
Offences
Part 5
ACTIVITIES OF PERSONS REGISTERED UNDER PART 2 OF THE MEASURE
0 of 19 sections shown19 other sections in this Part — procedural and definitional
s.020
Safeguarding and promotion of welfare
s.021
Food provided for children
s.022
Arrangements for the protection of children
s.023
Behaviour management, discipline and restraint
s.024
Health needs of children
s.025
Hazards and safety
s.026
Use and storage of medicines
s.027
Staffing
s.028
Suitability of workers
s.029
Employment of staff
s.030
Keeping of records
s.031
Provision of information
s.032
Complaints
s.033
Handling complaints
s.034
Local resolution
s.035
Formal consideration
s.036
Complaints subject to concurrent consideration
s.037
Fitness of premises
s.038
Fire precautions
Part 6
SUSPENSION OF A PERSON'S REGISTRATION UNDER PART 2 OF THE MEASURE
0 of 8 sections shown8 other sections in this Part — procedural and definitional
s.039
Interpretation
s.040
Power to suspend registration
s.041
Period of suspension
s.042
Notification of suspension, etc
s.043
Notice provisions
s.044
Lifting of suspension
s.045
Rights of appeal
s.046
Voluntary suspension
Part 7
AMENDMENT, REVOCATION AND SAVING
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.047
Amendment of the 2002 Regulations
s.048
Revocation
s.049
Saving
Schedules
Schedules
11 of 109 shown
s.sch001
The applicant has provided to the Welsh Ministers an enhanced...
Regulated
- Provide an enhanced criminal record (DBS) certificate for registrationApplicant
s.sch001
The responsible individual has the qualifications, skills and experience necessary...
Regulated
- Ensure responsible individual has required qualifications and experienceTrader
s.sch001
The responsible individual is physically and mentally fit to undertake...
Regulated
- Must be physically and mentally fit to care for children under 12Trader
s.sch001
The applicant has provided to the Welsh Ministers an enhanced...
Regulated
- Provide enhanced criminal record certificate for responsible individualApplicant
s.sch001
The person in charge has the qualifications, skills and experience...
Regulated
- Ensure person in charge is qualified to care for children under 12Any Person
s.sch001
The applicant has provided to the Welsh Ministers an enhanced...
Regulated
- Provide enhanced criminal record certificate for person in chargeApplicant
s.sch001
Every person mentioned in paragraph 32 has the qualifications, skills...
Regulated
- Ensure staff have necessary qualifications, skills and experience for childcareAny Person
s.sch001
Every person mentioned in paragraph 8 has the qualifications, skills...
Regulated
- Ensure staff have qualifications to care for children under 12Licence Holder
s.sch002
In respect of any person, other than the responsible individual...
Regulated
- Provide staff information with your day care registration applicationApplicant
s.sch002
Documents to be supplied
Regulated
- Provide birth certificates for applicant, responsible individual, and person in chargeApplicant
s.sch002
(1) Subject to sub-paragraph (2), a report by a registered...
Regulated
- Provide medical fitness report for childminding registrationApplicant
98 other schedules
s.sch001
Interpretation
s.sch001
Every person mentioned in paragraph 8 is physically and mentally...
s.sch001
An enhanced criminal record certificate has been obtained in respect...
s.sch001
Where appropriate, each person mentioned in paragraph 8 is registered...
s.sch001
Requirements relating to other persons: all other persons
s.sch001
Requirements relating to the applicant: an individual
s.sch001
The applicant is of suitable integrity and good character to...
s.sch001
The applicant is not disqualified.
s.sch001
The applicant has the qualifications, skills and experience necessary to...
s.sch001
The applicant is physically and mentally fit to look after...
s.sch001
Requirements relating to the applicant
s.sch001
Where appropriate, the applicant has registered with the ISA and...
s.sch001
Requirements relating to the responsible individual where the applicant is an organisation
s.sch001
Where appropriate, the responsible individual has registered with the ISA...
s.sch001
Requirements relating to the person in charge
s.sch001
The person in charge is of suitable integrity and good...
s.sch001
The person in charge is physically and mentally fit to...
s.sch001
The applicant is not disqualified.
s.sch001
Where appropriate, the person in charge has registered with the...
s.sch001
Requirements relating to other persons: staff
s.sch001
Every person mentioned in paragraph 32 is physically and mentally...
s.sch001
An enhanced criminal record certificate has been obtained in respect...
s.sch001
Where appropriate, every person mentioned in paragraph 32 has registered...
s.sch001
Requirements relating to other persons: all other persons
s.sch001
The applicant has the qualifications, skills and experience necessary to...
s.sch001
The applicant is physically and mentally fit to look after...
s.sch001
The applicant has provided to the Welsh Ministers an enhanced...
s.sch001
Where appropriate , the applicant is registered with the ISA...
s.sch001
Requirements relating to other persons : staff
s.sch002
Interpretation
s.sch002
Information about other persons: staff
s.sch002
In respect of any person, other than the applicant, who...
s.sch002
Information about other persons: all other persons
s.sch002
The full name (and any alias and former name) and...
s.sch002
The full name (and any alias and former name) and...
s.sch002
Documents to be supplied
s.sch002
Proof of the applicant's identity, including a recent photograph.
s.sch002
Certificates or other suitable evidence relating to the applicant's professional...
s.sch002
A certificate of insurance of the applicant in respect of...
s.sch002
(1) A written statement made by the applicant confirming—
s.sch002
(1) This paragraph applies to an individual who is applying...
s.sch002
(1) Subject to sub-paragraph (2), a report by a registered...
s.sch002
Interpretation
s.sch002
Information about the applicant: an individual
s.sch002
Information about the applicant: an organisation
s.sch002
Information about the responsible individual where the applicant is an organisation
s.sch002
Information about the person in charge
s.sch002
Information about the care provided
s.sch002
The statement of purpose.
s.sch002
The proposed hours for which the applicant wishes to register...
s.sch002
A description of the area in which the premises are...
s.sch002
Information about the care provided
s.sch002
A statement as to the security arrangements, including arrangements for...
s.sch002
Where any other business or activity is, or will be,...
s.sch002
The number of children for whom care is to be...
s.sch002
Information about other persons: staff
s.sch002
Information about other persons: all other persons
s.sch002
For the purposes of paragraph 35 person who works on...
s.sch002
The full name (and any alias and former name) and...
s.sch002
Proof of the identity of the applicant and, where appropriate,...
s.sch002
The statement of purpose.
s.sch002
Certificates or other suitable evidence relating to the professional or...
s.sch002
A certificate of insurance of the applicant in respect of...
s.sch002
(1) A written statement made by the applicant confirming—
s.sch002
Where the applicant is an organisation, copies of the last...
s.sch002
Where the organisation is a subsidiary of a holding company,...
s.sch002
The last annual accounts of the organisation, if any.
s.sch002
The proposed hours for which the applicant wishes to register...
s.sch002
A description of the area in which the premises are...
s.sch002
A statement as to the security arrangements, including arrangements for...
s.sch002
Whether any other business or activity is, or will be,...
s.sch002
The number of children who will be looked after, and...
s.sch003
The name, address and telephone number of the registered person,...
s.sch003
A statement of the procedure to be followed in the...
s.sch003
A statement of the procedure to be followed where a...
s.sch003
A statement of the arrangements in place for the protection...
s.sch003
A statement of the procedure to be followed in the...
s.sch003
The name, home address and telephone number of every current...
s.sch003
The name, home address and telephone number of any other...
s.sch003
The name, home address, date of birth and sex of...
s.sch003
In respect of each relevant child, the name, address and...
s.sch003
In respect of each relevant child, the name and address...
s.sch003
A daily record of the names of the relevant children,...
s.sch003
A record of accidents, serious illness and other significant events...
s.sch003
A record of any medicinal product administered to a relevant...
s.sch003
Any special dietary or health needs or allergy of any...
s.sch004
(1) In the case of child minding, a change of...
s.sch004
Any other significant event which is likely to affect the...
s.sch004
(1) In the case of day care, a change of...
s.sch004
Any change— (a) in the name or home address of...
s.sch004
Any change in the type of care provided by a...
s.sch004
In the case of day care, any change in the...
s.sch004
Any change in the hours during which day care or...
s.sch004
The outbreak at the relevant premises of any infectious disease,...
s.sch004
Any allegations of serious harm to a child committed by...
s.sch004
Any other event which may affect the suitability of the...
s.sch005
In regulation 2(1) (interpretation) of the 2002 Regulations—
s.sch006
Column 1 Column 2 Column 3 Instrument revoked Reference Extent...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.