The Electronic Identification and Trust Services for Electronic Transactions Regulations 2016

1. Introductory TextNext Match

2. PART 1 IntroductionPrevious MatchNext Match

   1. 1. Citation and CommencementPrevious MatchNext Match

   2. 2. InterpretationPrevious MatchNext Match

3. PART 2 Supervisory bodyPrevious MatchNext Match

   1. 3. SupervisionPrevious MatchNext Match

4. PART 3 MiscellaneousPrevious MatchNext Match

   1. 4. Transitional provisions and revocationsPrevious MatchNext Match

   2. 5. Consequential amendmentsPrevious MatchNext Match

   3. 6. ReviewPrevious MatchNext Match

5. Signature Previous MatchNext Match

6. 1. SCHEDULE 1Previous MatchNext Match

      Monetary penaltiesPrevious MatchNext Match

      1. 1. If the supervisory body is satisfied that a trust service...Previous MatchNext Match

      2. 2. The amount of a fixed monetary penalty under these Regulations...Previous MatchNext Match

      3. 3. Before serving a fixed monetary penalty notice, the supervisory body...Previous MatchNext Match

      4. 4. The notice of intent must— (a) state the name and...Previous MatchNext Match

      5. 5. A trust service provider may discharge liability for the fixed...Previous MatchNext Match

      6. 6. The supervisory body may not serve a fixed monetary penalty...Previous MatchNext Match

      7. 7. The fixed monetary penalty notice must state— Previous MatchNext Match

      8. 8. A trust service provider on whom a fixed monetary penalty...Previous MatchNext Match

      9. 9. Any sum received by the supervisory body by virtue of...Previous MatchNext Match

      10. 10. In England and Wales and Northern Ireland, the fixed monetary...Previous MatchNext Match

      11. 11. In Scotland, the penalty may be enforced in the same...Previous MatchNext Match

   2. SCHEDULE 2Previous MatchNext Match

      Information Commissioner's enforcement powersPrevious MatchNext Match

      1. Provisions applied for enforcement purposesPrevious MatchNext Match

         1. 1. For the purposes of enforcing these Regulations and the eIDAS...Previous MatchNext Match

      2. General modification of references to the Data Protection Act 2018Previous MatchNext Match

         1. 2. The provisions listed in paragraph 1 have effect as if—...Previous MatchNext Match

      3. Modification of section 142 (information notices)Previous MatchNext Match

         1. 3. (1) Section 142 has effect as if subsections (9) and...Previous MatchNext Match

      4. Modification of section 143 (information notices: restrictions)Previous MatchNext Match

         1. 4. (1) Section 143 has effect as if subsections (1) and...Previous MatchNext Match

      5. Modification of section 145 (information orders)Previous MatchNext Match

         1. 5. Section 145(2)(b) has effect as if for “section 142(2)(b)” there...Previous MatchNext Match

      6. Modification of section 146 (assessment notices)Previous MatchNext Match

         1. 6. (1) Section 146 has effect as if subsection (11) were...Previous MatchNext Match

      7. Modification of section 147 (assessment notices: restrictions)Previous MatchNext Match

         1. 7. (1) Section 147 has effect as if subsections (5) and...Previous MatchNext Match

      8. Modification of section 149 (enforcement notices)Previous MatchNext Match

         1. 8. (1) Section 149 has effect as if subsections (2) to...Previous MatchNext Match

      9. Modification of section 150 (enforcement notices: supplementary)Previous MatchNext Match

         1. 9. (1) Section 150 has effect as if subsection (3) were...Previous MatchNext Match

      10. Modification of section 152 (enforcement notices: restrictions)Previous MatchNext Match

          1. 10. Section 152 has effect as if subsections (1), (2) and...Previous MatchNext Match

      11. Withdrawal noticesPrevious MatchNext Match

          1. 11. The provisions listed in paragraph 1 have effect as if...Previous MatchNext Match

      12. Modification of Schedule 15 (powers of entry and inspection)Previous MatchNext Match

          1. 12. (1) Schedule 15 has effect as if paragraph 3 were...Previous MatchNext Match

      13. Modification of section 155 (penalty notices)Previous MatchNext Match

          1. 13. (1) Section 155 has effect as if subsections (1)(a), (2)(a),...Previous MatchNext Match

      14. Modification of Schedule 16 (penalties)Previous MatchNext Match

          1. 14. Schedule 16 has effect as if paragraphs 3(2)(b) and 5(2)(b)...Previous MatchNext Match

      15. Modification of section 157 (maximum amount of penalty)Previous MatchNext Match

          1. 15. Section 157 has effect as if subsections (1) to (3)...Previous MatchNext Match

      16. Modification of section 159 (amount of penalties: supplementary)Previous MatchNext Match

          1. 16. Section 159 has effect as if— (a) in subsection (1),...Previous MatchNext Match

      17. Modification of section 160 (guidance about regulatory action)Previous MatchNext Match

          1. 17. (1) Section 160 has effect as if subsections (5) and...Previous MatchNext Match

      18. Modification of section 162 (rights of appeal)Previous MatchNext Match

          1. 18. (1) Section 162 has effect as if subsection (4) were...Previous MatchNext Match

      19. Modification of section 163 (determination of appeals)Previous MatchNext Match

          1. 19. Section 163 has effect as if subsection (6) were omitted....Previous MatchNext Match

      20. Modification of section 180 (jurisdiction)Previous MatchNext Match

          1. 20. (1) Section 180 has effect as if subsections (2)(d) and...Previous MatchNext Match

      21. Modification of section 182 (regulations and consultation)Previous MatchNext Match

          1. 21. Section 182 has effect as if subsections (3), (4), (6),...Previous MatchNext Match

      22. Modification of section 196 (penalties for offences)Previous MatchNext Match

          1. 22. (1) Section 196 has effect as if subsections (3) to...Previous MatchNext Match

      23. Modification of section 197 (prosecution)Previous MatchNext Match

          1. 23. Section 197 has effect as if subsections (3) to (6)...Previous MatchNext Match

      24. Modification of section 202 (proceedings in the First-tier Tribunal: contempt)Previous MatchNext Match

          1. 24. Section 202 has effect as if in subsection (1)(a), for...Previous MatchNext Match

      25. Modification of section 203 (Tribunal Procedure Rules)Previous MatchNext Match

          1. 25. Section 203 has effect as if— (a) in subsection (1),...Previous MatchNext Match

      26. Approval of first guidance about regulatory actionPrevious MatchNext Match

          1. 26. (1) This paragraph applies if the first guidance produced under...Previous MatchNext Match

      27. InterpretationPrevious MatchNext Match

          1. 27. In this Schedule— “ the eIDAS requirements ” means the...Previous MatchNext Match

   3. SCHEDULE 3Previous MatchNext Match

      Consequential AmendmentsPrevious MatchNext Match

      1. 1. Electronic Communications Act 2000Previous MatchNext Match

      2. 2. Medicines for Human Use (Clinical Trials) Regulations 2004Previous MatchNext Match

      3. 3. National Health Service (General Medical Services Contracts) (Scotland) Regulations 2004Previous MatchNext Match

      4. 4. National Health Service (Primary Medical Services Section 17C Agreements) (Scotland) Regulations 2004Previous MatchNext Match

      5. 5. Hazardous Waste (Wales) Regulations 2005Previous MatchNext Match

      6. 6. Producer Responsibility Obligations (Packaging Waste) Regulations 2007Previous MatchNext Match

      7. 7. Defence and Security Public Contracts Regulations 2011Previous MatchNext Match

      8. 8. Human Medicines Regulations 2012Previous MatchNext Match

      9. 9. National Health Service (Pharmaceutical and Local Pharmaceutical Services) Regulations 2013Previous MatchNext Match

      10. 10. National Health Service (Pharmaceutical Services) (Wales) Regulations 2013Previous MatchNext Match

      11. 11. Reservoirs Act 1975 (Capacity, Registration, Prescribed Forms, etc.) (England) Regulations 2013Previous MatchNext Match

      12. 12. Electronic Documents (Scotland) Regulations 2014Previous MatchNext Match

      13. 13. European Union (Recognition of Professional Qualifications) Regulations 2015Previous MatchNext Match

      14. 14. National Health Service (Charges for Drugs and Appliances) Regulations 2015Previous MatchNext Match

      15. 15. National Health Service (General Medical Services Contracts) Regulations 2015Previous MatchNext Match

      16. 16. National Health Service (Personal Medical Services Agreements) Regulations 2015Previous MatchNext Match

      17. 17. Public Contracts Regulations 2015Previous MatchNext Match

      18. 18. Public Contracts (Scotland) Regulations 2015Previous MatchNext Match

      19. 19. Concession Contracts (Scotland) Regulations 2016Previous MatchNext Match

      20. 20. Utilities Contracts Regulations 2016Previous MatchNext Match

      21. 21. Utilities Contracts (Scotland) Regulations 2016Previous MatchNext Match

7. Explanatory Note Previous Match