Chwilio Deddfwriaeth

Chwiliad Uwch

Regulatory Enforcement and Sanctions Act 2008

Changes to legislation:

There are outstanding changes not yet made by the legislation.gov.uk editorial team to Regulatory Enforcement and Sanctions Act 2008. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

View outstanding changes

Changes and effects yet to be applied to :

Changes and effects yet to be applied to the whole Act associated Parts and Chapters:

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

Information:

You searched for provisions that are applicable to Scotland. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. Part 1 The Local Better Regulation OfficePrevious MatchNext Match

    1. Establishment of LBROPrevious MatchNext Match

      1. 1.LBROPrevious MatchNext Match

      2. 2.Dissolution of the LBRO companyPrevious MatchNext Match

    2. DefinitionsPrevious MatchNext Match

      1. 3.“Local authority”Previous MatchNext Match

      2. 4.“Relevant function”Previous MatchNext Match

    3. General functions of LBROPrevious MatchNext Match

      1. 5.Objective relating to general functionsPrevious MatchNext Match

      2. 6.Guidance to local authoritiesPrevious MatchNext Match

      3. 7.Guidance to local authorities: enforcementPrevious MatchNext Match

      4. 8.Financial support and assistance to local authoritiesPrevious MatchNext Match

      5. 9.Advice to Ministers of the CrownPrevious MatchNext Match

      6. 10.Advice to Welsh MinistersPrevious MatchNext Match

    4. Function relating to enforcement prioritiesPrevious MatchNext Match

      1. 11.Enforcement prioritiesPrevious MatchNext Match

    5. Matters relating to exercise of LBRO's functionsPrevious MatchNext Match

      1. 12.Relationship with other regulatorsPrevious MatchNext Match

      2. 13.Duty not to impose burdens etcPrevious MatchNext Match

      3. 14.Ancillary powersPrevious MatchNext Match

    6. Ministerial powers in relation to LBROPrevious MatchNext Match

      1. 15.Guidance or directions by the Secretary of StatePrevious MatchNext Match

      2. 16.Guidance or directions by Welsh MinistersPrevious MatchNext Match

    7. Supplementary and generalPrevious MatchNext Match

      1. 17.Review of LBROPrevious MatchNext Match

      2. 18.Power to dissolve LBROPrevious MatchNext Match

      3. 19.Dissolution of LBRO: taxPrevious MatchNext Match

      4. 20.Orders under Part 1Previous MatchNext Match

      5. 21.Interpretation of Part 1Previous MatchNext Match

  3. Part 2 Co-ordination of regulatory enforcementPrevious MatchNext Match

    1. IntroductoryPrevious MatchNext Match

      1. 22.Scope of Part 2Previous MatchNext Match

      2. 23.“Local authority”Previous MatchNext Match

      3. 24.“Relevant function”Previous MatchNext Match

    2. Primary authoritiesPrevious MatchNext Match

      1. 25.Primary authoritiesPrevious MatchNext Match

      2. 26.Nomination of primary authoritiesPrevious MatchNext Match

    3. Functions of primary authoritiesPrevious MatchNext Match

      1. 27.Advice and guidancePrevious MatchNext Match

      2. 28.Enforcement actionPrevious MatchNext Match

      3. 29.Enforcement action: exclusionsPrevious MatchNext Match

      4. 30.Inspection plansPrevious MatchNext Match

    4. Primary authorities: supplementaryPrevious MatchNext Match

      1. 31.Power to chargePrevious MatchNext Match

      2. 32.LBRO supportPrevious MatchNext Match

    5. GeneralPrevious MatchNext Match

      1. 33.Guidance from the Secretary of StatePrevious MatchNext Match

      2. 34.Orders under Part 2Previous MatchNext Match

      3. 35.Interpretation of Part 2Previous MatchNext Match

  4. PART 2 Regulatory EnforcementPrevious MatchNext Match

    1. IntroductoryPrevious MatchNext Match

      1. 22A.“Regulated person” and “regulated group”Previous MatchNext Match

      2. 22B.“Qualifying regulator”Previous MatchNext Match

      3. 22C.“Relevant function”Previous MatchNext Match

    2. Primary authoritiesPrevious MatchNext Match

      1. 23A.Primary authorities for regulated persons and regulated groupsPrevious MatchNext Match

      2. 23B.Nomination of primary authoritiesPrevious MatchNext Match

      3. 23C.“Co-ordinator” of a regulated groupPrevious MatchNext Match

      4. 23D.Membership of a regulated groupPrevious MatchNext Match

      5. 23E.Application of sections 24A to 28BPrevious MatchNext Match

    3. Advice and guidancePrevious MatchNext Match

      1. 24A.Primary authority advice and guidancePrevious MatchNext Match

    4. Enforcement actionPrevious MatchNext Match

      1. 25A.“Enforcement action”Previous MatchNext Match

      2. 25B.Enforcement action by primary authorityPrevious MatchNext Match

      3. 25C.Enforcement action other than by primary authorityPrevious MatchNext Match

      4. 25D.Enforcement action: exceptionsPrevious MatchNext Match

    5. Inspection plansPrevious MatchNext Match

      1. 26A.Inspection plansPrevious MatchNext Match

      2. 26B.Effect of inspection plansPrevious MatchNext Match

      3. 26C.Revocation and revision of inspection plansPrevious MatchNext Match

    6. Primary authority's costsPrevious MatchNext Match

      1. 27A.Power to chargePrevious MatchNext Match

    7. Other regulatorsPrevious MatchNext Match

      1. 28A.Support of primary authority by other regulatorsPrevious MatchNext Match

      2. 28B.Other regulators to act consistently with primary authority advice etcPrevious MatchNext Match

    8. Cases with more than one primary authorityPrevious MatchNext Match

      1. 29A.Primary authority enforcement action inconsistent with another authority's advice etcPrevious MatchNext Match

      2. 29B.Concurrent duties to notify primary authorities of enforcement actionPrevious MatchNext Match

      3. 29C.Enforcement action notified to a primary authority inconsistent with another authority's advice etcPrevious MatchNext Match

      4. 29D.Overlapping inspection plansPrevious MatchNext Match

    9. GeneralPrevious MatchNext Match

      1. 30A.Guidance and directionsPrevious MatchNext Match

      2. 30B.Periods of time under Part 2Previous MatchNext Match

      3. 30C.Regulations under Part 2Previous MatchNext Match

      4. 30D.Interpretation of Part 2Previous MatchNext Match

  5. Part 3 Civil sanctionsPrevious MatchNext Match

    1. Orders under Part 3: introductoryPrevious MatchNext Match

      1. 36.Power to make orders providing for civil sanctionsPrevious MatchNext Match

      2. 37.“Regulator”Previous MatchNext Match

      3. 38.“Relevant offence”Previous MatchNext Match

    2. Fixed monetary penaltiesPrevious MatchNext Match

      1. 39.Fixed monetary penaltiesPrevious MatchNext Match

      2. 40.Fixed monetary penalties: procedurePrevious MatchNext Match

      3. 41.Fixed monetary penalties: criminal proceedings and convictionPrevious MatchNext Match

    3. Discretionary requirementsPrevious MatchNext Match

      1. 42.Discretionary requirementsPrevious MatchNext Match

      2. 43.Discretionary requirements: procedurePrevious MatchNext Match

      3. 44.Discretionary requirements: criminal proceedings and convictionPrevious MatchNext Match

      4. 45.Discretionary requirements: enforcementPrevious MatchNext Match

    4. Stop noticesPrevious MatchNext Match

      1. 46.Stop noticesPrevious MatchNext Match

      2. 47.Stop notices: procedurePrevious MatchNext Match

      3. 48.Stop notices: compensationPrevious MatchNext Match

      4. 49.Stop notices: enforcementPrevious MatchNext Match

    5. Enforcement undertakingsPrevious MatchNext Match

      1. 50.Enforcement undertakingsPrevious MatchNext Match

    6. Orders under Part 3: supplementary provisionPrevious MatchNext Match

      1. 51.Combination of sanctionsPrevious MatchNext Match

      2. 52.Monetary penaltiesPrevious MatchNext Match

      3. 53.Costs recoveryPrevious MatchNext Match

      4. 54.AppealsPrevious MatchNext Match

      5. 55.Other provisionPrevious MatchNext Match

    7. Orders under Part 3: exclusionsPrevious MatchNext Match

      1. 56.Excluded provision: ScotlandPrevious MatchNext Match

      2. 57.Excluded provision: Northern IrelandPrevious MatchNext Match

    8. Orders under Part 3: procedurePrevious MatchNext Match

      1. 58.Consultation and consent: ScotlandPrevious MatchNext Match

      2. 59.Consultation and consent: WalesPrevious MatchNext Match

      3. 60.Consultation: generalPrevious MatchNext Match

      4. 61.Parliamentary and Assembly procedurePrevious MatchNext Match

    9. Extension of powers to make subordinate legislationPrevious MatchNext Match

      1. 62.Offences under subordinate legislationPrevious MatchNext Match

    10. GuidancePrevious MatchNext Match

      1. 63.Guidance as to use of civil sanctionsPrevious MatchNext Match

      2. 64.Guidance as to enforcement of relevant offencesPrevious MatchNext Match

      3. 65.Publication of enforcement actionPrevious MatchNext Match

    11. Exercise of powers: generalPrevious MatchNext Match

      1. 66.Compliance with regulatory principlesPrevious MatchNext Match

      2. 67.ReviewPrevious MatchNext Match

      3. 68.SuspensionPrevious MatchNext Match

    12. Supplementary and generalPrevious MatchNext Match

      1. 69.Payment of penalties into Consolidated Fund etcPrevious MatchNext Match

      2. 70.Disclosure of informationPrevious MatchNext Match

      3. 71.Interpretation of Part 3Previous MatchNext Match

  6. Part 4 Regulatory burdensPrevious MatchNext Match

    1. 72.Duty not to impose or maintain unnecessary burdensPrevious MatchNext Match

    2. 73.Functions to which section 72 appliesPrevious MatchNext Match

  7. Part 5 GeneralPrevious MatchNext Match

    1. 74.General interpretationPrevious MatchNext Match

    2. 75.ExtentPrevious MatchNext Match

    3. 76.CommencementPrevious MatchNext Match

    4. 77.Short titlePrevious MatchNext Match

  8. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      LBRO: supplementaryPrevious MatchNext Match

      1. StatusPrevious MatchNext Match

        1. 1.LBRO: supplementaryPrevious MatchNext Match

      2. MembershipPrevious MatchNext Match

        1. 2.LBRO: supplementaryPrevious MatchNext Match

        2. 3.LBRO: supplementaryPrevious MatchNext Match

        3. 4.LBRO: supplementaryPrevious MatchNext Match

        4. 5.LBRO: supplementaryPrevious MatchNext Match

      3. TenurePrevious MatchNext Match

        1. 6.LBRO: supplementaryPrevious MatchNext Match

      4. EmployeesPrevious MatchNext Match

        1. 7.LBRO: supplementaryPrevious MatchNext Match

      5. CommitteesPrevious MatchNext Match

        1. 8.LBRO: supplementaryPrevious MatchNext Match

      6. ProceedingsPrevious MatchNext Match

        1. 9.LBRO: supplementaryPrevious MatchNext Match

      7. DelegationPrevious MatchNext Match

        1. 10.LBRO: supplementaryPrevious MatchNext Match

      8. FundingPrevious MatchNext Match

        1. 11.LBRO: supplementaryPrevious MatchNext Match

      9. Annual reportPrevious MatchNext Match

        1. 12.LBRO: supplementaryPrevious MatchNext Match

      10. AccountsPrevious MatchNext Match

        1. 13.LBRO: supplementaryPrevious MatchNext Match

      11. Financial yearPrevious MatchNext Match

        1. 14.LBRO: supplementaryPrevious MatchNext Match

      12. Instruments and authenticationPrevious MatchNext Match

        1. 15.LBRO: supplementaryPrevious MatchNext Match

      13. RecordsPrevious MatchNext Match

        1. 16.In the Public Records Act 1958 (c. 51), in Schedule...Previous MatchNext Match

      14. Parliamentary disqualificationPrevious MatchNext Match

        1. 17.LBRO: supplementaryPrevious MatchNext Match

      15. InvestigationPrevious MatchNext Match

        1. 18.LBRO: supplementaryPrevious MatchNext Match

      16. Freedom of information Previous MatchNext Match

        1. 19.LBRO: supplementaryPrevious MatchNext Match

      17. Transitional provisionsPrevious MatchNext Match

        1. 20.LBRO: supplementaryPrevious MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      Replacement of the LBRO company by LBROPrevious MatchNext Match

      1. Transfer of staffPrevious MatchNext Match

        1. 1.Replacement of the LBRO company by LBROPrevious MatchNext Match

      2. Transfer of property, rights and liabilitiesPrevious MatchNext Match

        1. 2.Replacement of the LBRO company by LBROPrevious MatchNext Match

      3. TaxPrevious MatchNext Match

        1. 3.Replacement of the LBRO company by LBROPrevious MatchNext Match

      4. Continuity between the LBRO company and LBROPrevious MatchNext Match

        1. 4.Replacement of the LBRO company by LBROPrevious MatchNext Match

        2. 5.Replacement of the LBRO company by LBROPrevious MatchNext Match

        3. 6.Replacement of the LBRO company by LBROPrevious MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      Enactments specified for the purposes of Part 1Previous MatchNext Match

      1. Accommodation Agencies Act 1953 (c. 23), section 1 Administration of...

    4. SCHEDULE 4Previous MatchNext Match

      Enforcement action: references to the Secretary of StatePrevious MatchNext Match

      1. Reference by enforcing authorityPrevious MatchNext Match

        1. 1.(1) If the primary authority directs the enforcing authority as...Previous MatchNext Match

      2. Reference by regulated personPrevious MatchNext Match

        1. 2.(1) If the primary authority does not direct the enforcing...Previous MatchNext Match

      3. Reference by primary authorityPrevious MatchNext Match

        1. 3.(1) The primary authority may with the consent of the...Previous MatchNext Match

      4. Effect of referencePrevious MatchNext Match

        1. 4.The enforcing authority may not take the proposed enforcement action—...Previous MatchNext Match

      5. ConsultationPrevious MatchNext Match

        1. 5.(1) Before making a determination for the purposes of this...Previous MatchNext Match

      6. Procedure: generalPrevious MatchNext Match

        1. 6.(1) The Secretary of State must determine any reference under...Previous MatchNext Match

      7. Guidance and directionsPrevious MatchNext Match

        1. 7.(1) The Secretary of State may give guidance or directions...Previous MatchNext Match

      8. InformationPrevious MatchNext Match

        1. 8.For the purposes of this Schedule the Secretary of State...Previous MatchNext Match

    5. SCHEDULE 4APrevious MatchNext Match

      References to the Secretary of StatePrevious MatchNext Match

      1. PART 1 Enforcement action by primary authorityPrevious MatchNext Match

        1. 1.(1) If the primary authority notifies the regulated person, or...Previous MatchNext Match

      2. PART 2 Enforcement action other than by primary authorityPrevious MatchNext Match

        1. Reference by an enforcing authorityPrevious MatchNext Match

          1. 2.(1) If the primary authority directs an enforcing authority under...Previous MatchNext Match

        2. Reference by regulated person or member of the regulated groupPrevious MatchNext Match

          1. 3.(1) If section 25C applies and the primary authority does...Previous MatchNext Match

        3. Reference by primary authorityPrevious MatchNext Match

          1. 4.(1) The primary authority may, with the consent of the...Previous MatchNext Match

      3. PART 3 GeneralPrevious MatchNext Match

        1. TimingPrevious MatchNext Match

          1. 5.(1) Any reference under this Schedule must be made as...Previous MatchNext Match

        2. ConsultationPrevious MatchNext Match

          1. 6.(1) Before determining a reference under this Schedule, the Secretary...Previous MatchNext Match

        3. InformationPrevious MatchNext Match

          1. 7.(1) For the purposes of determining whether to consent to...Previous MatchNext Match

        4. Secretary of State's costsPrevious MatchNext Match

          1. 8.The Secretary of State may require the regulated person or...Previous MatchNext Match

        5. ProcedurePrevious MatchNext Match

          1. 9.The Secretary of State may by regulations make further provision...Previous MatchNext Match

    6. SCHEDULE 5Previous MatchNext Match

      Designated regulatorsPrevious MatchNext Match

      1. British Hallmarking Council Charity Commission for England and Wales Civil...

    7. SCHEDULE 6Previous MatchNext Match

      Enactments specified for the purposes of orders under Part 3Previous MatchNext Match

    8. SCHEDULE 7Previous MatchNext Match

      Enactments specified for the purposes of section 62Previous MatchNext Match

      1. Activity Centres (Young Persons' Safety) Act 1995 (c. 15), section...

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Nodiadau Esboniadol

Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill

The data on this page is available in the alternative data formats listed: