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Conduct of Employment Agencies and Employment Businesses Regulations (Northern Ireland) 2005

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Restriction on paying work-seekers' remuneration and client accounts

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5.—(1) Regulation 8 (restriction on paying work-seekers' remuneration) shall not apply to agencies during the transitional period.

(2) In respect of any agency which, immediately before the date on which these Regulations come into operation, was not required to maintain a client account by virtue of it having received no written request from a worker under regulation 7(2) of the 1982 Regulations –

(a)regulation 25 shall not apply; and

(b)regulation 7 of, and Schedule 2 to, the 1982 Regulations shall remain in operation;

during the transitional period.

(3) Regulation 25 and Schedule 2 apply in respect of all relevant money held by an agency (other than an agency described in sub-paragraph (2)) with effect from the date on which these Regulations come into operation, but where –

(a)regulation 25 or Schedule 2 imposes a requirement on an agency to take action in respect of any money held by it within a certain period of time; and

(b)the event giving rise to the requirement to take that action occurred before the date on which these Regulations come into operation;

that event shall be treated as having occurred on the date on which these Regulations come into operation.

(4) Regulation 25 and Schedule 2 apply in respect of all relevant money held by an agency described in sub-paragraph (2) with effect from the day after the day on which the transitional period ends, but where –

(a)regulation 25 or Schedule 2 imposes a requirement on an agency described in sub-paragraph (2) to take action in respect of any money held by it within a certain period of time; and

(b)the event giving rise to the requirement to take that action occurred before the end of the transitional period;

that event shall be treated as having occurred on the first day after the end of the transitional period.

(5) In sub-paragraphs (3) and (4) “relevant money” means money held by an agency immediately before the date on which these Regulations come into operation or immediately before the day on which the transitional period ends (as appropriate) which, if the money had been received on or after that day, would be money in respect of which regulation 25 or Schedule 2 imposes a requirement to take action.

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Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Rule and provides information about its policy objective and policy implications. They aim to make the Statutory Rule accessible to readers who are not legally qualified and accompany any Northern Ireland Statutory Rule or Draft Northern Ireland Statutory Rule laid before the UK Parliament during the suspension of the Northern Ireland Assembly.

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