Conduct of Employment Agencies and Employment Businesses Regulations 2003 · SCHEDULE 1

5

Sch. 1 para. 5 · in force: yes

Captured statutory text (L5)

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 day on which these Regulations come into force, 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 1976 Regulations—
(i)regulation 25 shall not apply; and
(ii)regulation 7 of, and Schedule 2 to, the 1976 Regulations shall remain in force,
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 day these Regulations come into force, 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 day these Regulations come into force;
that event shall be treated as having occurred on the day these Regulations come into force.
(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 day on which these Regulations come into force 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.
Full captured verbatim text
(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 day on which these Regulations come into force, 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 1976 Regulations—

(i) regulation 25 shall not apply; and

(ii) regulation 7 of, and Schedule 2 to, the 1976 Regulations shall remain in force,

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 day these Regulations come into force, 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 day these Regulations come into force;

that event shall be treated as having occurred on the day these Regulations come into force.

(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 day on which these Regulations come into force 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.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Paragraph establishes transitional rules and timing for client account obligations and relevant money held by agencies.

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

Refers to

cross-reference internal_cite · reg. 25

cross-reference internal_cite · reg. 8

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

Referred to by

schedule ref schedule_ref · reg. 4

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
SCHEDULE 1
Version
4caa836102997c04c0ba7876…
Content hash
sha256 b2882b1e11aa31084839fa9a…
Source
legislation.gov.uk/uksi/2003/3319