As last captured

Conduct of Employment Agencies and Employment Businesses Regulations 2003 · PART VII MISCELLANEOUS

29 Records

reg. 29 · in force: yes

Captured statutory text (L5)

29 Records

(1)Subject to paragraph (6), every agency and every employment business shall keep records which are sufficient to show whether the provisions of the Act and these Regulations are being complied with including (subject to paragraph (3))—
(a)the particulars specified in Schedule 4, in relation to every application received by the agency or employment business from a work-seeker; and
(b)the particulars specified in Schedule 5, in relation to every application received by the agency or employment business from a hirer; ...
(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)The records mentioned in paragraph (1) shall be kept for at least one year from the date of their creation, and in the case of the particulars referred to in sub-paragraphs (a) and (b) of paragraph (1), at least one year after the date on which the agency or employment business last provides services in the course of its business as an agency or an employment business to the applicant to whom they relate.
(3)Neither an agency nor an employment business is required to keep the particulars referred to in paragraphs (1)(a) or (1)(b) in respect of applications on which the agency or employment business takes no action.
(4)The records mentioned in paragraph (1) may be kept by an agency or employment business, either at any premises it uses for or in connection with the carrying on of an agency or employment business, or elsewhere. If they are kept elsewhere, the agency or employment business shall ensure that they are readily accessible by it and that it is reasonably practicable for any person employed by the agency or employment business at any premises it uses for or in connection with the carrying on of an agency or employment business to arrange for them to be delivered no later than the end of the second business day following the day on which a request under sections 96 or 97 of the Employment Rights Act 2025 for them is made, to the premises at which that person is employed.
(5)The records an agency or employment business is required to keep pursuant to this regulation may be kept in electronic form, provided that the information so recorded is capable of being reproduced in legible form.
(6)This regulation does not apply to any records which an agency is required to preserve in accordance with paragraph 12 of Schedule 2.
(7)For the purposes of paragraph (1)(a) of this regulation, so far as that paragraph requires an employment business to keep records of the particulars specified in paragraph 2A of Schedule 4, the reference in paragraph (1) of this regulation to a work-seeker includes a work-seeker which is a company, whether or not an agreement has been made in accordance with paragraph (9) of regulation 32.
Full captured verbatim text
(1) Subject to paragraph (6), every agency and every employment business shall keep records which are sufficient to show whether the provisions of the Act and these Regulations are being complied with including (subject to paragraph (3))—

(a) the particulars specified in Schedule 4, in relation to every application received by the agency or employment business from a work-seeker; and

(b) the particulars specified in Schedule 5, in relation to every application received by the agency or employment business from a hirer; ...

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2) The records mentioned in paragraph (1) shall be kept for at least one year from the date of their creation, and in the case of the particulars referred to in sub-paragraphs (a) and (b) of paragraph (1), at least one year after the date on which the agency or employment business last provides services in the course of its business as an agency or an employment business to the applicant to whom they relate.

(3) Neither an agency nor an employment business is required to keep the particulars referred to in paragraphs (1)(a) or (1)(b) in respect of applications on which the agency or employment business takes no action.

(4) The records mentioned in paragraph (1) may be kept by an agency or employment business, either at any premises it uses for or in connection with the carrying on of an agency or employment business, or elsewhere. If they are kept elsewhere, the agency or employment business shall ensure that they are readily accessible by it and that it is reasonably practicable for any person employed by the agency or employment business at any premises it uses for or in connection with the carrying on of an agency or employment business to arrange for them to be delivered no later than the end of the second business day following the day on which a request under sections 96 or 97 of the Employment Rights Act 2025 for them is made, to the premises at which that person is employed.

(5) The records an agency or employment business is required to keep pursuant to this regulation may be kept in electronic form, provided that the information so recorded is capable of being reproduced in legible form.

(6) This regulation does not apply to any records which an agency is required to preserve in accordance with paragraph 12 of Schedule 2.

(7) For the purposes of paragraph (1)(a) of this regulation, so far as that paragraph requires an employment business to keep records of the particulars specified in paragraph 2A of Schedule 4, the reference in paragraph (1) of this regulation to a work-seeker includes a work-seeker which is a company, whether or not an agreement has been made in accordance with paragraph (9) of regulation 32.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Agencies and employment businesses must retain compliance records for at least one year and ensure their prompt accessibility.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · reg. 32

schedule ref schedule_ref · Sch. 2 para. 1

schedule ref schedule_ref · Sch. 2 para. 10

schedule ref schedule_ref · Sch. 2 para. 11

schedule ref schedule_ref · Sch. 2 para. 12

schedule ref schedule_ref · Sch. 2 para. 13

schedule ref schedule_ref · Sch. 2 para. 2

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · Sch. 2 para. 4

schedule ref schedule_ref · Sch. 2 para. 5

schedule ref schedule_ref · Sch. 2 para. 6

schedule ref schedule_ref · Sch. 2 para. 7

schedule ref schedule_ref · Sch. 2 para. 8

schedule ref schedule_ref · Sch. 2 para. 9

schedule ref schedule_ref · Sch. 4 para. 1

schedule ref schedule_ref · Sch. 4 para. 10

schedule ref schedule_ref · Sch. 4 para. 11

schedule ref schedule_ref · Sch. 4 para. 2

schedule ref schedule_ref · Sch. 4 para. 2A

schedule ref schedule_ref · Sch. 4 para. 3

schedule ref schedule_ref · Sch. 4 para. 4

schedule ref schedule_ref · Sch. 4 para. 5

schedule ref schedule_ref · Sch. 4 para. 6

schedule ref schedule_ref · Sch. 4 para. 7

schedule ref schedule_ref · Sch. 4 para. 8

schedule ref schedule_ref · Sch. 4 para. 9

schedule ref schedule_ref · Sch. 5 para. 1

schedule ref schedule_ref · Sch. 5 para. 10

schedule ref schedule_ref · Sch. 5 para. 11

schedule ref schedule_ref · Sch. 5 para. 2

schedule ref schedule_ref · Sch. 5 para. 3

schedule ref schedule_ref · Sch. 5 para. 4

schedule ref schedule_ref · Sch. 5 para. 5

schedule ref schedule_ref · Sch. 5 para. 6

schedule ref schedule_ref · Sch. 5 para. 7

schedule ref schedule_ref · Sch. 5 para. 8

schedule ref schedule_ref · Sch. 5 para. 9

Referred to by

cross-reference internal_cite · reg. 32

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (93)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-3

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-4

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-6

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-7

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-8

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-9

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-10

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-11

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-12

synthesis coverage: missing/unverified L2 part-III

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-13

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-13A

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-14

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-15

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-16

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-17

synthesis coverage: missing/unverified L2 part-IV

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-18

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-19

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-20

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-21

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-22

synthesis coverage: missing/unverified L2 part-V

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-23

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-24

synthesis coverage: missing/unverified L2 part-VI

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-25

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-26

synthesis coverage: missing/unverified L2 part-VII

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-27

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-27A

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-28

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-29

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-30

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-31

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-32

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-33

synthesis coverage: missing evaluation uk:uksi/2003/3319#regulation-34

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-1-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-2-paragraph-13

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-4-paragraph-11

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-5-paragraph-11

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2003/3319#schedule-6-paragraph-2

Instrument tier unavailable

Change history as published

Reg. 9 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(2)

Reg. 11 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(3)

Reg. 17 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(5)

Sch. 4 para. 1 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(9)

Sch. 4 para. 5 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(9)

Sch. 4 para. 9 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(9)

Sch. 5 para. 1 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 5 para. 2 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 5 para. 6 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 5 para. 7 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 5 para. 8 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 5 para. 10 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(10)

Sch. 6 omitted (8.5.2016) by virtue of The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2016 (S.I. 2016/510), regs. 1(2), 2(11) · repeated 2×

Pending effects amendments not yet applied to this text

reg. 7 omitted by The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2022 reg. 2(a) · Effective date unknown · reg. 7

Sch. 1 para. 4(1) words omitted by The Conduct of Employment Agencies and Employment Businesses (Amendment) Regulations 2022 reg. 2(b) · Effective date unknown · Sch. 1 para. 4

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:uksi/2003/3319
Part
PART VII MISCELLANEOUS
Version
4caa836102997c04c0ba7876…
Content hash
sha256 fa14ab70c51178c1cc2f953c…
Source
legislation.gov.uk/uksi/2003/3319