- Enforced by
- WRA
- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 2 duties 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.
Part 1
General
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.001
Title and commencement
s.002
Interpretation
Part 2
WRA Certificates
2 of 4 sections shown
s.003
Conditions to be met before a WRA certificate is issued
Regulated
Other duties (1) — Crown / regulator
- WRA must issue certificate when return conditions are metStatutory regulator
s.006
Multiple WRA certificates
Regulated
Other duties (1) — Crown / regulator
- WRA must issue separate certificates for each transaction on buyer's requestStatutory regulator
2 other sections in this Part — procedural and definitional
s.004
Form and content of WRA certificates
s.005
Duplicate WRA certificates
Part 3
Alternative Finance Investment Bonds – Prescribed Evidence
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.007
Prescribed evidence for the purpose of paragraph 9(1) of the Schedule
s.008
Prescribed evidence for the purpose of paragraph 16 of the Schedule
s.009
Prescribed evidence for the purpose of paragraph 18(4)(a) of the Schedule
s.010
Prescribed evidence for the purpose of paragraph 18(5) of the Schedule
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.