- Status
- In Force
What it defines
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.
14 other provisions — procedural and definitional
s.001
Title, commencement and interpretation
s.002
Regulator
s.003
Civil sanctions, notices and undertakings
s.004
Scope
s.005
Combination of sanctions
s.006
Recovery of payments
s.007
Non-compliance penalties
s.008
Enforcement cost recovery notices
s.009
Withdrawing or amending a notice
s.010
Appeals
s.011
Guidance as to use of civil sanctions
s.012
Additional guidance
s.013
Consultation on guidance
s.014
Publication of enforcement action
Schedules
Schedules
0 of 32 shown32 other schedules
s.sch001
Power to impose a fixed monetary penalty
s.sch001
Criminal proceedings
s.sch001
Notice of intent
s.sch001
Discharge of liability
s.sch001
Making representations and objections
s.sch001
Service of final notice
s.sch001
Contents of final notice
s.sch001
Discount for early payment
s.sch001
Grounds of appeal
s.sch001
Non-payment after 56 days
s.sch002
Imposition of a variable monetary penalty or compliance notice
s.sch002
Notice of intent
s.sch002
Making representations and objections
s.sch002
Third party undertakings
s.sch002
Final notice
s.sch002
Contents of final notice – variable monetary penalty
s.sch002
Contents of final notice - compliance notice
s.sch002
Appeals against a final notice
s.sch002
Criminal proceedings
s.sch003
Stop notices
s.sch003
Contents of a stop notice
s.sch003
Appeals
s.sch003
Completion certificates
s.sch003
Compensation
s.sch003
Offences
s.sch004
Enforcement undertakings
s.sch004
Form and content of an enforcement undertaking
s.sch004
Acceptance of an enforcement undertaking
s.sch004
General provisions on enforcement undertakings
s.sch004
Discharge of an enforcement undertaking
s.sch004
Inaccurate, incomplete or misleading information
s.sch004
Non-compliance with an enforcement undertaking
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.