http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23Regulation and Inspection of Social Care (Wales) Act 2016An Act of the National Assembly for Wales to make provision for the registration and regulation of persons providing care home services, secure accommodation services, residential family centre services, adoption services, fostering services, adult placement services, advocacy services and domiciliary support services; amending the Social Services and Well-being (Wales) Act 2014 in connection with the regulation of the social services functions of local authorities; for the renaming of the Care Council for Wales as Social Care Wales; for Social Care Wales to provide advice and other assistance to persons providing services involving care and support; for the registration, regulation and training of social care workers; and for connected purposes.texttext/xmlenStatute Law Database2024-05-15Expert Participation2021-02-23 PART 1REGULATION OF SOCIAL CARE SERVICESCHAPTER 5OFFENCES AND PENALTIESFailure to comply with a condition431It is an offence for a service provider to fail to comply with any condition relating to the provider's registration which is for the time being in force by virtue of this Part.2But a service provider does not commit an offence under subsection (1) by failing to have a responsible individual designated in respect of a place at, from or in relation to which the provider provides a regulated service if—athe time limit prescribed under section 11(2) has not expired (prescribed time limit for applying to designate a new responsible individual), orbthat time limit has expired but the service provider made the application for variation within the time limit and the Welsh Ministers have not made a decision on it.False descriptions441It is an offence for a person to, with intent to deceive another—apretend to be a service provider,bpretend that a place is one at, from or in relation to which a regulated service is provided, orcpretend to be a responsible individual.2Any of the following may (among other things) be an act constituting an offence under subsection (1)—aapplying a name to a service or place to give the impression that it is specified in a service provider's registration when it is not;bdescribing a service or place in a manner intended to give that impression;cholding a service out to be a regulated service specified in a service provider's registration when it is not;dholding a place out to be a place specified in a service provider's registration when it is not;eacting in a manner that gives the impression of being a responsible individual when not designated as one.Failure by service provider to comply with requirements in regulations45The Welsh Ministers may by regulations provide that it is an offence for a service provider to fail to comply with a specified provision of regulations made under section 27 or 37(2)(a).Failure by responsible individual to comply with requirements in regulations46The Welsh Ministers may by regulations provide that it is an offence for a responsible individual to fail to comply with a specified provision of regulations made under section 28.False statements47It is an offence for a person to make a statement which the person knows is false or materially misleading in—aan application for registration as a service provider,ban application for variation or cancellation of registration,can annual return submitted under section 10, ordresponding to a requirement imposed by the Welsh Ministers under section 32(1) (requirement to provide information).Failure to submit annual return48It is an offence for a service provider to fail to submit an annual return to the Welsh Ministers within the time limit prescribed under section 10(4).Failure to provide information491It is an offence for a person to fail to comply with a requirement imposed on the person by the Welsh Ministers under section 32(1).2It is a defence for a person charged with an offence under subsection (1) to show that the person had a reasonable excuse for failing to comply with the requirement.Offences related to inspections501It is an offence for a person to—aintentionally obstruct an inspector exercising any function conferred on an inspector by Chapter 3, orbfail to comply with any requirement imposed on the person by an inspector exercising such a function.2It is a defence for a person charged with an offence under subsection (1)(b) to show that the person had a reasonable excuse for failing to comply with the requirement.Penalties upon conviction511A person guilty of an offence under section 5, 43, 44, 47, 49 or 50 or under regulations made under section 45 or 46 is liable—aon summary conviction, to a fine, or to imprisonment for a term not exceeding 6 months, or to both;bon conviction on indictment, to a fine, or to imprisonment for a term not exceeding 2 years, or to both.2A person guilty of an offence under section 48 is liable on summary conviction to a fine.Penalty notices521The Welsh Ministers may give a penalty notice to a person if they are satisfied that the person has committed a prescribed offence.2Only offences under sections 47, 48 or 49 or under regulations made under section 45 or 46 may be so prescribed.3A penalty notice is a notice offering the person the opportunity of discharging any liability to conviction for the offence to which the notice relates by payment to the Welsh Ministers of a sum specified in the notice in accordance with the terms of the notice.4Where a person is given a penalty notice, proceedings for the offence to which the notice relates may not be brought before the end of such period as may be specified in the notice.5If a person who is given a penalty notice pays the sum specified in the notice in accordance with the terms of the notice, the person cannot be convicted of the offence to which the notice relates.6The Welsh Ministers may by regulations make provision—aas to the form and content of penalty notices;bas to the sum payable under a penalty notice and the time within which it is to be paid (including provision permitting a different sum to be payable in relation to different offences and according to the time by which it is paid);cdetermining the ways in which a sum may be paid;das to the records to be kept in relation to penalty notices;eabout the circumstances in which a penalty notice may be withdrawn, including provision about—ithe repayment of any sum paid before a notice is withdrawn, andiithe circumstances in which proceedings for an offence may not be brought despite the withdrawal of a notice.7Regulations under subsection (6)(b) may not make provision for a sum to be payable under a penalty notice which exceeds two and a half times level 4 on the standard scale.<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/><CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/><CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/><CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>Offences by bodies corporate531This section applies where an offence under this Part or under regulations made under it is committed by a body corporate.2A person mentioned in subsection (3) also commits the offence if the offence is proved to have been committed with the consent or connivance of, or to have been attributable to any neglect on the part of, that person.3Those persons are—aa director, manager, secretary or other similar officer of the body corporate,bwhere a body corporate's affairs are managed by its members, a member, orcany person purporting to act in any of those capacities.4Where a body corporate is a local authority, the reference in subsection (3) to a director, manager or secretary of the body is to be read as a reference to an officer or member of the authority.<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/><CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/><CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/><CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>Offences by unincorporated bodies541This section applies to offences under this Part and under regulations made under it.2Proceedings for an offence alleged to have been committed by an unincorporated body may be brought in the name of the body instead of in the name of any of its members and, for the purposes of any such proceedings, any rules of court relating to the service of documents have effect as if that body were a body corporate.3Any fine imposed on an unincorporated body on its conviction of an offence is to be paid out of the funds of that body.4If an unincorporated body is charged with an offence, section 33 of the Criminal Justice Act 1925 (c.86) and Schedule 3 to the Magistrates' Courts Act 1980 (c.43) have effect as if a body corporate had been charged.<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/><CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/><CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/><CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>Proceedings for offences551Proceedings in respect of an offence under this Part or regulations made under it may not, without the written consent of the Counsel General to the Welsh Government, be brought by any person other than the Counsel General or the Welsh Ministers.2Summary proceedings in respect of an offence under this Part or regulations made under it must be brought within the period of 12 months beginning on the date on which sufficient evidence to warrant the proceedings came to the prosecutor's knowledge.3But no such proceedings may be brought more than three years after the offence is committed.S. 53 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 58, 188(1); S.I. 2017/1326, art. 2(3)(f))S. 54 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 58, 188(1); S.I. 2017/1326, art. 2(3)(f))S. 55 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 58, 188(1); S.I. 2017/1326, art. 2(3)(f))S. 43 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 44 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 45 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 46 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 47 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 48 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 49 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 50 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 51 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 52 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 53 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 54 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 55 in force at 2.4.2018 by S.I. 2017/1326, art. 2(3)(e)S. 53 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 57(2), 188(1); S.I. 2019/864, art. 2(3)(c))S. 54 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 57(2), 188(1); S.I. 2019/864, art. 2(3)(c))S. 55 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 57(2), 188(1); S.I. 2019/864, art. 2(3)(c))Pt. 1 applied (with modifications) (29.4.2019) by The Regulated Fostering Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/169), regs. 1(2), 71Pt. 1 applied (with modifications) (29.4.2019) by The Adult Placement Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/163), regs. 1(2), 67(3)Pt. 1 applied (with modifications) (29.4.2019) by The Regulated Advocacy Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/165), regs. 1(2), 58(3)Pt. 1 applied (with modifications) (29.4.2019) by The Regulated Adoption Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/762), regs., 57(3)
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2" NumberOfProvisions="297" RestrictEndDate="2023-04-01" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictStartDate="2021-02-23" RestrictExtent="E+W+S+N.I.">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23</dc:identifier>
<dc:title>Regulation and Inspection of Social Care (Wales) Act 2016</dc:title>
<dc:description>An Act of the National Assembly for Wales to make provision for the registration and regulation of persons providing care home services, secure accommodation services, residential family centre services, adoption services, fostering services, adult placement services, advocacy services and domiciliary support services; amending the Social Services and Well-being (Wales) Act 2014 in connection with the regulation of the social services functions of local authorities; for the renaming of the Care Council for Wales as Social Care Wales; for Social Care Wales to provide advice and other assistance to persons providing services involving care and support; for the registration, regulation and training of social care workers; and for connected purposes.</dc:description>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-15</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2021-02-23</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/anaw/2016/2/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/id/anaw/2016/2/part/1/chapter/5/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/anaw/2016/2/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/anaw/2016/2/2021-02-23" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/anaw/2016/2/introduction/2021-02-23" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/anaw/2016/2/body/2021-02-23" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/anaw/2016/2/schedules/2021-02-23" title="schedules"/>
<atom:link rel="alternate" hreflang="cy" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/welsh"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="cy" href="http://www.legislation.gov.uk/anaw/2016/2/contents/2021-02-23/welsh" title="Table of Contents"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/anaw/2016/2/contents/2021-02-23" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2018-04-02" title="2018-04-02" hreflang="en"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/enacted" title="enacted" hreflang="en"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/enacted/welsh" title="enacted" hreflang="cy"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2018-04-02" title="2018-04-02" hreflang="en"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2019-04-29" title="2019-04-29" hreflang="en"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5" title="current" hreflang="en"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2018-04-02/welsh" title="2018-04-02" hreflang="cy"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2019-04-29/welsh" title="2019-04-29" hreflang="cy"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/welsh" title="current" hreflang="cy"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/2021-02-23" title="Part 1"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/4/2021-02-23" title="Chapter; Part 1 Chapter 4"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/4/2021-02-23" title="Chapter; Part 1 Chapter 4"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/6/2021-02-23" title="Chapter; Part 1 Chapter 6"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/6/2021-02-23" title="Chapter; Part 1 Chapter 6"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="WelshNationalAssemblyAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="2016"/>
<ukm:Number Value="2"/>
<ukm:EnactmentDate Date="2016-01-18"/>
<ukm:ISBN Value="9780348112115"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect AffectedYear="2016" AffectingProvisions="reg. 8" RequiresWelshApplied="true" Type="omitted" AffectingEffectsExtent="E+W" AffectingNumber="761" AffectingYear="2019" EffectId="key-3542bd83867d7ebbd2b356fbf51ea1b4" AffectedProvisions="s. 85A" Row="15" AffectedNumber="2" Comments="IP completion day" RequiresApplied="false" AffectingClass="WelshStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/anaw/2016/2" Modified="2021-03-12T10:16:19Z" URI="http://www.legislation.gov.uk/id/effect/key-3542bd83867d7ebbd2b356fbf51ea1b4" AffectedClass="WelshNationalAssemblyAct" AffectingURI="http://www.legislation.gov.uk/id/wsi/2019/761" AppendedCommentary="(as amended by S.I. 2020/1626, regs. 1(2), 6-13); 2020 c. 1, Sch. 5 para. 1(1)" AffectingTerritorialApplication="W" WelshAppliedModified="2023-09-14T18:06:13.03827+01:00">
<ukm:AffectedTitle>Regulation and Inspection of Social Care (Wales) Act 2016</ukm:AffectedTitle>
<ukm:AffectedTitle xml:lang="cy">Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-85A" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/85A" err:Ref="Section missing in legislation" Missing="true">s. 85A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation and Inspection of Social Care (Qualifications) (Wales) (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Rheoliadau Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymwysterau) (Cymru) (Diwygio) (Ymadael â’r UE) 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-8" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/8">reg. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-19" UpTo="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">
<ukm:Section Ref="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Ref="Section missing in legislation" Missing="true">reg. 15A</ukm:Section>
-
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">19</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" WelshApplied="true" Date="2020-12-31" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/wsi/2019/761" AffectingClass="WelshStatutoryInstrument" AffectingNumber="761" Row="17" AffectedURI="http://www.legislation.gov.uk/id/anaw/2016/2" Comments="IP completion day" AffectingTerritorialApplication="W" Type="omitted" AffectedClass="WelshNationalAssemblyAct" AffectingEffectsExtent="E+W" RequiresWelshApplied="true" AffectedNumber="2" AffectedYear="2016" URI="http://www.legislation.gov.uk/id/effect/key-c975cedb89cfd7ad6122a7587f778003" WelshAppliedModified="2023-09-14T18:06:13.03827+01:00" EffectId="key-c975cedb89cfd7ad6122a7587f778003" Modified="2021-03-12T10:16:19Z" AffectingYear="2019" AffectedProvisions="s. 90A" RequiresApplied="false" AffectingProvisions="reg. 10" AppendedCommentary="(as amended by S.I. 2020/1626, regs. 1(2), 6-13); 2020 c. 1, Sch. 5 para. 1(1)">
<ukm:AffectedTitle>Regulation and Inspection of Social Care (Wales) Act 2016</ukm:AffectedTitle>
<ukm:AffectedTitle xml:lang="cy">Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-90A" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/90A" err:Ref="Section missing in legislation" Missing="true">s. 90A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation and Inspection of Social Care (Qualifications) (Wales) (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Rheoliadau Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymwysterau) (Cymru) (Diwygio) (Ymadael â’r UE) 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-10" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/10">reg. 10</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-19" UpTo="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">
<ukm:Section Ref="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Ref="Section missing in legislation" Missing="true">reg. 15A</ukm:Section>
-
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">19</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" WelshApplied="true" Date="2020-12-31" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="substituted for Sch. 1 para. 7(4)(b)" EffectId="key-8d14c7b79e7498d6adc843f1eb284c89" AppendedCommentary="(as amended by S.I. 2020/1626, regs. 1(2), 6-13); 2020 c. 1, Sch. 5 para. 1(1)" WelshAppliedModified="2023-09-14T18:06:13.03827+01:00" Comments="IP completion day" AffectingURI="http://www.legislation.gov.uk/id/wsi/2019/761" AffectingClass="WelshStatutoryInstrument" AffectedClass="WelshNationalAssemblyAct" Modified="2021-03-12T10:16:19Z" AffectedYear="2016" AffectingProvisions="reg. 14(1)(a)(ii)" RequiresWelshApplied="true" AffectedURI="http://www.legislation.gov.uk/id/anaw/2016/2" AffectingEffectsExtent="E+W" AffectingYear="2019" AffectingTerritorialApplication="W" URI="http://www.legislation.gov.uk/id/effect/key-8d14c7b79e7498d6adc843f1eb284c89" Row="23" AffectedProvisions="Sch. 1 para. 7(4)(b)(c)" AffectedNumber="2" Notes="This amendment not applied to legislation.gov.uk. Reg. 14 substituted immediately before IP completion day by S.I. 2020/1626, regs. 1(2), 4" AffectingNumber="761" RequiresApplied="false">
<ukm:AffectedTitle>Regulation and Inspection of Social Care (Wales) Act 2016</ukm:AffectedTitle>
<ukm:AffectedTitle xml:lang="cy">Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-7-4-b" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1/paragraph/7/4/b">para. 7(4)(b)</ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-7-4-c" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1/paragraph/7/4/c" FoundRef="schedule-1-paragraph-7">(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation and Inspection of Social Care (Qualifications) (Wales) (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Rheoliadau Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymwysterau) (Cymru) (Diwygio) (Ymadael â’r UE) 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-14-1-a-ii" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/14/1/a/ii">reg. 14(1)(a)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-19" UpTo="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">
<ukm:Section Ref="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Ref="Section missing in legislation" Missing="true">reg. 15A</ukm:Section>
-
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">19</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2020-12-31" WelshApplied="true" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-dbc8da2525fea1a4b4cdc236808a80b8" AffectedNumber="2" AppendedCommentary="(as amended by S.I. 2020/1626, regs. 1(2), 6-13); 2020 c. 1, Sch. 5 para. 1(1)" WelshAppliedModified="2023-09-14T18:06:13.03827+01:00" Row="24" URI="http://www.legislation.gov.uk/id/effect/key-dbc8da2525fea1a4b4cdc236808a80b8" Modified="2021-03-12T10:16:19Z" AffectedURI="http://www.legislation.gov.uk/id/anaw/2016/2" Notes="This amendment not applied to legislation.gov.uk. Reg. 14 substituted immediately before IP completion day by S.I. 2020/1626, regs. 1(2), 4" AffectedYear="2016" RequiresApplied="false" AffectingURI="http://www.legislation.gov.uk/id/wsi/2019/761" AffectingClass="WelshStatutoryInstrument" RequiresWelshApplied="true" AffectedClass="WelshNationalAssemblyAct" AffectingProvisions="reg. 14(1)(b)" Comments="IP completion day" AffectedProvisions="Sch. 1 para. 7(4A)" AffectingNumber="761" AffectingEffectsExtent="E+W" AffectingYear="2019" AffectingTerritorialApplication="W" Type="inserted">
<ukm:AffectedTitle>Regulation and Inspection of Social Care (Wales) Act 2016</ukm:AffectedTitle>
<ukm:AffectedTitle xml:lang="cy">Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-7-4A" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1/paragraph/7/4A" FoundRef="schedule-1-paragraph-7">para. 7(4A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation and Inspection of Social Care (Qualifications) (Wales) (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Rheoliadau Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymwysterau) (Cymru) (Diwygio) (Ymadael â’r UE) 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-14-1-b" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/14/1/b">reg. 14(1)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-19" UpTo="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">
<ukm:Section Ref="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Ref="Section missing in legislation" Missing="true">reg. 15A</ukm:Section>
-
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">19</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2020-12-31" WelshApplied="true" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="WelshNationalAssemblyAct" AffectingEffectsExtent="E+W" AffectedURI="http://www.legislation.gov.uk/id/anaw/2016/2" Notes="This amendment not applied to legislation.gov.uk. Reg. 14 substituted immediately before IP completion day by S.I. 2020/1626, regs. 1(2), 4" RequiresWelshApplied="true" AffectingYear="2019" Modified="2021-03-12T10:16:19Z" AffectedNumber="2" AffectingClass="WelshStatutoryInstrument" AppendedCommentary="(as amended by S.I. 2020/1626, regs. 1(2), 3, 6-13); 2020 c. 1, Sch. 5 para. 1(1)" AffectingURI="http://www.legislation.gov.uk/id/wsi/2019/761" AffectingNumber="761" Type="words omitted" WelshAppliedModified="2023-09-14T18:06:13.03827+01:00" Row="26" EffectId="key-785e81d1a7ccea4619171ff074d6337a" URI="http://www.legislation.gov.uk/id/effect/key-7ae6509f06e46aeb376d1a551947b033" Comments="IP completion day" AffectingTerritorialApplication="W" RequiresApplied="false" AffectedYear="2016" AffectedProvisions="Sch. 1 para. 7(4A)" AffectingProvisions="reg. 14(2)">
<ukm:AffectedTitle>Regulation and Inspection of Social Care (Wales) Act 2016</ukm:AffectedTitle>
<ukm:AffectedTitle xml:lang="cy">Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-7-4A" URI="http://www.legislation.gov.uk/id/anaw/2016/2/schedule/1/paragraph/7/4A" FoundRef="schedule-1-paragraph-7">para. 7(4A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation and Inspection of Social Care (Qualifications) (Wales) (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Rheoliadau Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymwysterau) (Cymru) (Diwygio) (Ymadael â’r UE) 2019</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-14-2" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/14/2">reg. 14(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-19" UpTo="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">
<ukm:Section Ref="regulation-15A" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/15A" err:Ref="Section missing in legislation" Missing="true">reg. 15A</ukm:Section>
-
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/19">19</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-3" URI="http://www.legislation.gov.uk/id/wsi/2019/761/regulation/1/3">reg. 1(3)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2020-12-31" WelshApplied="true" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/part/1/chapter/5/notes" DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anawen_20160002_mi.pdf" Date="2016-02-16" Title="Explanatory Note" Size="1207634" Language="Mixed"/>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anawen_20160002_we.pdf" Date="2016-02-16" Title="Explanatory Note" Size="430425" Language="Welsh"/>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anawen_20160002_en.pdf" Date="2016-02-16" Title="Explanatory Note" Size="414143"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:CorrectionSlips>
<ukm:CorrectionSlip URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anawcs_20160002_mi.pdf" Date="2017-10-03" Title="Correction Slip" Size="13245" Language="Mixed"/>
</ukm:CorrectionSlips>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anaw_20160002_mi.pdf" Date="2016-01-21" Size="4375281" Language="Mixed"/>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anaw_20160002_we.pdf" Date="2016-01-19" Size="1516292" Language="Welsh"/>
<ukm:Alternative URI="http://www.legislation.gov.uk/anaw/2016/2/pdfs/anaw_20160002_en.pdf" Date="2016-01-19" Size="1348184"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="297"/>
<ukm:BodyParagraphs Value="206"/>
<ukm:ScheduleParagraphs Value="91"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/body/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/body" NumberOfProvisions="206" RestrictStartDate="2021-02-23">
<Part DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/part/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/part/1" NumberOfProvisions="77" RestrictEndDate="2023-12-31" id="part-1" RestrictStartDate="2021-02-23" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
<Strong>PART 1</Strong>
</Number>
<Title>REGULATION OF SOCIAL CARE SERVICES</Title>
<Chapter DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/part/1/chapter/5/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/part/1/chapter/5" NumberOfProvisions="13" id="part-1-chapter-5" RestrictStartDate="2019-04-29">
<Number>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
CHAPTER 5
</Number>
<Title>OFFENCES AND PENALTIES</Title>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>Failure to comply with a condition</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/43/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/43" id="section-43">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-0243245e87d080165af4d7581bb363d7"/>
43
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/43/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/43/1" id="section-43-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>It is an offence for a service provider to fail to comply with any condition relating to the provider's registration which is for the time being in force by virtue of this Part.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/43/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/43/2" id="section-43-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>But a service provider does not commit an offence under subsection (1) by failing to have a responsible individual designated in respect of a place at, from or in relation to which the provider provides a regulated service if—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/43/2/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/43/2/a" id="section-43-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the time limit prescribed under section 11(2) has not expired (prescribed time limit for applying to designate a new responsible individual), or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/43/2/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/43/2/b" id="section-43-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>that time limit has expired but the service provider made the application for variation within the time limit and the Welsh Ministers have not made a decision on it.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>False descriptions</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44" id="section-44">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-96cab30bd5c9a4405e683c61bc0f83fd"/>
44
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/1" id="section-44-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>It is an offence for a person to, with intent to deceive another—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/1/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/1/a" id="section-44-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>pretend to be a service provider,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/1/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/1/b" id="section-44-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>pretend that a place is one at, from or in relation to which a regulated service is provided, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/1/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/1/c" id="section-44-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>pretend to be a responsible individual.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2" id="section-44-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Any of the following may (among other things) be an act constituting an offence under subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2/a" id="section-44-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>applying a name to a service or place to give the impression that it is specified in a service provider's registration when it is not;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2/b" id="section-44-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>describing a service or place in a manner intended to give that impression;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2/c" id="section-44-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>holding a service out to be a regulated service specified in a service provider's registration when it is not;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/d/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2/d" id="section-44-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>holding a place out to be a place specified in a service provider's registration when it is not;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/44/2/e/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/44/2/e" id="section-44-2-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>acting in a manner that gives the impression of being a responsible individual when not designated as one.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" ConfersPower="true" RestrictStartDate="2018-04-02">
<Title>Failure by service provider to comply with requirements in regulations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/45/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/45" id="section-45">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-727b61387e622015186d4030fff1e20c"/>
45
</Pnumber>
<P1para>
<Text>The Welsh Ministers may by regulations provide that it is an offence for a service provider to fail to comply with a specified provision of regulations made under section 27 or 37(2)(a).</Text>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" ConfersPower="true" RestrictStartDate="2018-04-02">
<Title>Failure by responsible individual to comply with requirements in regulations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/46/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/46" id="section-46">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-732ad0565456a76d54460719858aa4e0"/>
46
</Pnumber>
<P1para>
<Text>The Welsh Ministers may by regulations provide that it is an offence for a responsible individual to fail to comply with a specified provision of regulations made under section 28.</Text>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>False statements</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/47/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/47" id="section-47">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-e8ec2d452b4bd55a1efde511c19e20e5"/>
47
</Pnumber>
<P1para>
<Text>It is an offence for a person to make a statement which the person knows is false or materially misleading in—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/47/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/47/a" id="section-47-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>an application for registration as a service provider,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/47/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/47/b" id="section-47-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an application for variation or cancellation of registration,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/47/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/47/c" id="section-47-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>an annual return submitted under section 10, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/47/d/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/47/d" id="section-47-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>responding to a requirement imposed by the Welsh Ministers under section 32(1) (requirement to provide information).</Text>
</P3para>
</P3>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>Failure to submit annual return</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/48/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/48" id="section-48">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-767fb1600a72b7c7642067547277e82a"/>
48
</Pnumber>
<P1para>
<Text>It is an offence for a service provider to fail to submit an annual return to the Welsh Ministers within the time limit prescribed under section 10(4).</Text>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>Failure to provide information</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/49/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/49" id="section-49">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-454c0019b7c653ea9fb784a519a07bb1"/>
49
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/49/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/49/1" id="section-49-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>It is an offence for a person to fail to comply with a requirement imposed on the person by the Welsh Ministers under section 32(1).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/49/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/49/2" id="section-49-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>It is a defence for a person charged with an offence under subsection (1) to show that the person had a reasonable excuse for failing to comply with the requirement.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>Offences related to inspections</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/50/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/50" id="section-50">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-5538053f502cb2a559874e1339e940af"/>
50
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/50/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/50/1" id="section-50-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>It is an offence for a person to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/50/1/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/50/1/a" id="section-50-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>intentionally obstruct an inspector exercising any function conferred on an inspector by Chapter 3, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/50/1/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/50/1/b" id="section-50-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>fail to comply with any requirement imposed on the person by an inspector exercising such a function.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/50/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/50/2" id="section-50-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>It is a defence for a person charged with an offence under subsection (1)(b) to show that the person had a reasonable excuse for failing to comply with the requirement.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2018-04-02">
<Title>Penalties upon conviction</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/51/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/51" id="section-51">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-dca967894a32e208f7ff996afc806ff5"/>
51
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/51/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/51/1" id="section-51-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person guilty of an offence under section 5, 43, 44, 47, 49 or 50 or under regulations made under section 45 or 46 is liable—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/51/1/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/51/1/a" id="section-51-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction, to a fine, or to imprisonment for a term not exceeding 6 months, or to both;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/51/1/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/51/1/b" id="section-51-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to a fine, or to imprisonment for a term not exceeding 2 years, or to both.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/51/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/51/2" id="section-51-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A person guilty of an offence under section 48 is liable on summary conviction to a fine.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" ConfersPower="true" RestrictStartDate="2018-04-02">
<Title>Penalty notices</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52" id="section-52">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-cb10517b7008b447435bcfb53138b438"/>
52
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/1" id="section-52-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The Welsh Ministers may give a penalty notice to a person if they are satisfied that the person has committed a prescribed offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/2" id="section-52-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Only offences under sections 47, 48 or 49 or under regulations made under section 45 or 46 may be so prescribed.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/3" id="section-52-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A penalty notice is a notice offering the person the opportunity of discharging any liability to conviction for the offence to which the notice relates by payment to the Welsh Ministers of a sum specified in the notice in accordance with the terms of the notice.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/4/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/4" id="section-52-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Where a person is given a penalty notice, proceedings for the offence to which the notice relates may not be brought before the end of such period as may be specified in the notice.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/5/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/5" id="section-52-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>If a person who is given a penalty notice pays the sum specified in the notice in accordance with the terms of the notice, the person cannot be convicted of the offence to which the notice relates.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6" id="section-52-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>The Welsh Ministers may by regulations make provision—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/a" id="section-52-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>as to the form and content of penalty notices;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/b" id="section-52-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>as to the sum payable under a penalty notice and the time within which it is to be paid (including provision permitting a different sum to be payable in relation to different offences and according to the time by which it is paid);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/c" id="section-52-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>determining the ways in which a sum may be paid;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/d/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/d" id="section-52-6-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>as to the records to be kept in relation to penalty notices;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/e/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/e" id="section-52-6-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>about the circumstances in which a penalty notice may be withdrawn, including provision about—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/e/i/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/e/i" id="section-52-6-e-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>the repayment of any sum paid before a notice is withdrawn, and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/6/e/ii/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/6/e/ii" id="section-52-6-e-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>the circumstances in which proceedings for an offence may not be brought despite the withdrawal of a notice.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/52/7/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/52/7" id="section-52-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>Regulations under subsection (6)(b) may not make provision for a sum to be payable under a penalty notice which exceeds two and a half times level 4 on the standard scale.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2019-04-29">
<Title>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
Offences by bodies corporate
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53" id="section-53">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-b376ac578203bc8c374b4312946d2a91"/>
<CommentaryRef Ref="key-05ec5ba269f6f6fe3408f0b4709792c0"/>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-310cdbecf57c7bf6c8a79051f243d377"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
53
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/1" id="section-53-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies where an offence under this Part or under regulations made under it is committed by a body corporate.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/2" id="section-53-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A person mentioned in subsection (3) also commits the offence if the offence is proved to have been committed with the consent or connivance of, or to have been attributable to any neglect on the part of, that person.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/3" id="section-53-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Those persons are—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/3/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/3/a" id="section-53-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a director, manager, secretary or other similar officer of the body corporate,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/3/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/3/b" id="section-53-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>where a body corporate's affairs are managed by its members, a member, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/3/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/3/c" id="section-53-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any person purporting to act in any of those capacities.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/53/4/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/53/4" id="section-53-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Where a body corporate is a local authority, the reference in subsection (3) to a director, manager or secretary of the body is to be read as a reference to an officer or member of the authority.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2019-04-29">
<Title>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
Offences by unincorporated bodies
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/54/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/54" id="section-54">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-ba40d67bd5acb39b96111fa4de3f9106"/>
<CommentaryRef Ref="key-1567ea7219d0e4637b063a1434428fd6"/>
<CommentaryRef Ref="key-0101322785b486525206e4839e2d60ad"/>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
54
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/54/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/54/1" id="section-54-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies to offences under this Part and under regulations made under it.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/54/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/54/2" id="section-54-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Proceedings for an offence alleged to have been committed by an unincorporated body may be brought in the name of the body instead of in the name of any of its members and, for the purposes of any such proceedings, any rules of court relating to the service of documents have effect as if that body were a body corporate.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/54/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/54/3" id="section-54-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Any fine imposed on an unincorporated body on its conviction of an offence is to be paid out of the funds of that body.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/54/4/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/54/4" id="section-54-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>If an unincorporated body is charged with an offence, section 33 of the Criminal Justice Act 1925 (c.86) and Schedule 3 to the Magistrates' Courts Act 1980 (c.43) have effect as if a body corporate had been charged.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" RestrictStartDate="2019-04-29">
<Title>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
Proceedings for offences
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/55/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/55" id="section-55">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-23f43567f5c4447e8a901a0d7d988eaf"/>
<CommentaryRef Ref="key-4300507d519f187ccd9dae19d1de7fb5"/>
<CommentaryRef Ref="key-5113d2bd2ea0420f002fc889365947d8"/>
<CommentaryRef Ref="key-520dcc606f0ee4e43bfa315a6aab66d5"/>
<CommentaryRef Ref="key-dd7f525ca3f43b97e25ca404ab24067f"/>
<CommentaryRef Ref="key-f77ce3d838578780a79556b77e2d2a22"/>
<CommentaryRef Ref="key-c0196bdefba2acf739bcc461cced6c52"/>
55
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/55/1/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/55/1" id="section-55-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Proceedings in respect of an offence under this Part or regulations made under it may not, without the written consent of the Counsel General to the Welsh Government, be brought by any person other than the Counsel General or the Welsh Ministers.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/55/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/55/2" id="section-55-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Summary proceedings in respect of an offence under this Part or regulations made under it must be brought within the period of 12 months beginning on the date on which sufficient evidence to warrant the proceedings came to the prosecutor's knowledge.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/55/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/55/3" id="section-55-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>But no such proceedings may be brought more than three years after the offence is committed.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Chapter>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-05ec5ba269f6f6fe3408f0b4709792c0" Type="C">
<Para>
<Text>
S. 53 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="czsa21tm2-00016" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="czsa21tm2-00017" CitationRef="czsa21tm2-00016" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/58" SectionRef="section-58" Operative="true">ss. 58</CitationSubRef>
,
<CitationSubRef id="czsa21tm2-00018" CitationRef="czsa21tm2-00016" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00019" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00020" CitationRef="czsa21tm2-00019" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/f" SectionRef="article-2-3-f">art. 2(3)(f)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-1567ea7219d0e4637b063a1434428fd6" Type="C">
<Para>
<Text>
S. 54 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="czsa21tm2-00027" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="czsa21tm2-00028" CitationRef="czsa21tm2-00027" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/58" SectionRef="section-58" Operative="true">ss. 58</CitationSubRef>
,
<CitationSubRef id="czsa21tm2-00029" CitationRef="czsa21tm2-00027" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00030" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00031" CitationRef="czsa21tm2-00030" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/f" SectionRef="article-2-3-f">art. 2(3)(f)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-4300507d519f187ccd9dae19d1de7fb5" Type="C">
<Para>
<Text>
S. 55 applied by 2014 anaw 4, s. 94B(3) (as inserted (2.4.2018) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="czsa21tm2-00038" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="czsa21tm2-00039" CitationRef="czsa21tm2-00038" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/58" SectionRef="section-58" Operative="true">ss. 58</CitationSubRef>
,
<CitationSubRef id="czsa21tm2-00040" CitationRef="czsa21tm2-00038" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00041" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00042" CitationRef="czsa21tm2-00041" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/f" SectionRef="article-2-3-f">art. 2(3)(f)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-0243245e87d080165af4d7581bb363d7" Type="I">
<Para>
<Text>
S. 43 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00488" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00489" CitationRef="czsa21tm2-00488" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-96cab30bd5c9a4405e683c61bc0f83fd" Type="I">
<Para>
<Text>
S. 44 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00497" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00498" CitationRef="czsa21tm2-00497" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-727b61387e622015186d4030fff1e20c" Type="I">
<Para>
<Text>
S. 45 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00506" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00507" CitationRef="czsa21tm2-00506" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-732ad0565456a76d54460719858aa4e0" Type="I">
<Para>
<Text>
S. 46 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00515" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00516" CitationRef="czsa21tm2-00515" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e8ec2d452b4bd55a1efde511c19e20e5" Type="I">
<Para>
<Text>
S. 47 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00524" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00525" CitationRef="czsa21tm2-00524" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-767fb1600a72b7c7642067547277e82a" Type="I">
<Para>
<Text>
S. 48 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00533" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00534" CitationRef="czsa21tm2-00533" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-454c0019b7c653ea9fb784a519a07bb1" Type="I">
<Para>
<Text>
S. 49 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00542" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00543" CitationRef="czsa21tm2-00542" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5538053f502cb2a559874e1339e940af" Type="I">
<Para>
<Text>
S. 50 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00551" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00552" CitationRef="czsa21tm2-00551" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-dca967894a32e208f7ff996afc806ff5" Type="I">
<Para>
<Text>
S. 51 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00560" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00561" CitationRef="czsa21tm2-00560" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-cb10517b7008b447435bcfb53138b438" Type="I">
<Para>
<Text>
S. 52 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00569" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00570" CitationRef="czsa21tm2-00569" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b376ac578203bc8c374b4312946d2a91" Type="I">
<Para>
<Text>
S. 53 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00578" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00579" CitationRef="czsa21tm2-00578" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ba40d67bd5acb39b96111fa4de3f9106" Type="I">
<Para>
<Text>
S. 54 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00587" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00588" CitationRef="czsa21tm2-00587" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-23f43567f5c4447e8a901a0d7d988eaf" Type="I">
<Para>
<Text>
S. 55 in force at 2.4.2018 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/1326" id="czsa21tm2-00596" Class="WelshStatutoryInstrument" Year="2017" Number="1326" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 5, Savings, Transitory and Transitional Provisions) Order 2017">S.I. 2017/1326</Citation>
,
<CitationSubRef id="czsa21tm2-00597" CitationRef="czsa21tm2-00596" URI="http://www.legislation.gov.uk/id/wsi/2017/1326/article/2/3/e" SectionRef="article-2-3-e" Operative="true">art. 2(3)(e)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-310cdbecf57c7bf6c8a79051f243d377" Type="C">
<Para>
<Text>
S. 53 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="cfcagva13-00007" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="cfcagva13-00008" CitationRef="cfcagva13-00007" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/57/2" SectionRef="section-57-2" Operative="true">ss. 57(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00009" CitationRef="cfcagva13-00007" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/864" id="cfcagva13-00010" Class="WelshStatutoryInstrument" Year="2019" Number="864" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 6, Savings and Transitional Provisions) Order 2019">S.I. 2019/864</Citation>
,
<CitationSubRef id="cfcagva13-00011" CitationRef="cfcagva13-00010" URI="http://www.legislation.gov.uk/id/wsi/2019/864/article/2/3/c" SectionRef="article-2-3-c">art. 2(3)(c)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-0101322785b486525206e4839e2d60ad" Type="C">
<Para>
<Text>
S. 54 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="cfcagva13-00018" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="cfcagva13-00019" CitationRef="cfcagva13-00018" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/57/2" SectionRef="section-57-2" Operative="true">ss. 57(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00020" CitationRef="cfcagva13-00018" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/864" id="cfcagva13-00021" Class="WelshStatutoryInstrument" Year="2019" Number="864" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 6, Savings and Transitional Provisions) Order 2019">S.I. 2019/864</Citation>
,
<CitationSubRef id="cfcagva13-00022" CitationRef="cfcagva13-00021" URI="http://www.legislation.gov.uk/id/wsi/2019/864/article/2/3/c" SectionRef="article-2-3-c">art. 2(3)(c)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-f77ce3d838578780a79556b77e2d2a22" Type="C">
<Para>
<Text>
S. 55 applied by 2014 anaw 4, s. 161C(5) (as substituted (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/anaw/2016/2" id="cfcagva13-00029" Class="WelshNationalAssemblyAct" Year="2016" Number="2" Title="Regulation and Inspection of Social Care (Wales) Act 2016">Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2)</Citation>
,
<CitationSubRef id="cfcagva13-00030" CitationRef="cfcagva13-00029" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/57/2" SectionRef="section-57-2" Operative="true">ss. 57(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00031" CitationRef="cfcagva13-00029" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/188/1" SectionRef="section-188-1">188(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/864" id="cfcagva13-00032" Class="WelshStatutoryInstrument" Year="2019" Number="864" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 6, Savings and Transitional Provisions) Order 2019">S.I. 2019/864</Citation>
,
<CitationSubRef id="cfcagva13-00033" CitationRef="cfcagva13-00032" URI="http://www.legislation.gov.uk/id/wsi/2019/864/article/2/3/c" SectionRef="article-2-3-c">art. 2(3)(c)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-520dcc606f0ee4e43bfa315a6aab66d5" Type="C">
<Para>
<Text>
Pt. 1 applied (with modifications) (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/169" id="cfcagva13-00040" Class="WelshStatutoryInstrument" Year="2019" Number="169" Title="The Regulated Fostering Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019">The Regulated Fostering Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/169)</Citation>
,
<CitationSubRef id="cfcagva13-00041" CitationRef="cfcagva13-00040" URI="http://www.legislation.gov.uk/id/wsi/2019/169/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00042" CitationRef="cfcagva13-00040" URI="http://www.legislation.gov.uk/id/wsi/2019/169/regulation/71" SectionRef="regulation-71" Operative="true">71</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-c0196bdefba2acf739bcc461cced6c52" Type="C">
<Para>
<Text>
Pt. 1 applied (with modifications) (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/163" id="cfcagva13-00058" Class="WelshStatutoryInstrument" Year="2019" Number="163" Title="The Adult Placement Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019">The Adult Placement Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/163)</Citation>
,
<CitationSubRef id="cfcagva13-00059" CitationRef="cfcagva13-00058" URI="http://www.legislation.gov.uk/id/wsi/2019/163/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00060" CitationRef="cfcagva13-00058" URI="http://www.legislation.gov.uk/id/wsi/2019/163/regulation/67/3" SectionRef="regulation-67-3" Operative="true">67(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5113d2bd2ea0420f002fc889365947d8" Type="C">
<Para>
<Text>
Pt. 1 applied (with modifications) (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/165" id="cfcagva13-00076" Class="WelshStatutoryInstrument" Year="2019" Number="165" Title="The Regulated Advocacy Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019">The Regulated Advocacy Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/165)</Citation>
,
<CitationSubRef id="cfcagva13-00077" CitationRef="cfcagva13-00076" URI="http://www.legislation.gov.uk/id/wsi/2019/165/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00078" CitationRef="cfcagva13-00076" URI="http://www.legislation.gov.uk/id/wsi/2019/165/regulation/58/3" SectionRef="regulation-58-3" Operative="true">58(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-dd7f525ca3f43b97e25ca404ab24067f" Type="C">
<Para>
<Text>
Pt. 1 applied (with modifications) (29.4.2019) by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2019/762" id="cfcagva13-00142" Class="WelshStatutoryInstrument" Year="2019" Number="762" Title="The Regulated Adoption Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019">The Regulated Adoption Services (Service Providers and Responsible Individuals) (Wales) Regulations 2019 (S.I. 2019/762)</Citation>
,
<CitationSubRef id="cfcagva13-00143" CitationRef="cfcagva13-00142" URI="http://www.legislation.gov.uk/id/wsi/2019/762/regulation" SectionRef="regulation">regs.</CitationSubRef>
,
<CitationSubRef id="cfcagva13-00144" CitationRef="cfcagva13-00142" URI="http://www.legislation.gov.uk/id/wsi/2019/762/regulation/57/3" SectionRef="regulation-57-3" Operative="true">57(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>