Conduct of Employment Agencies and Employment Businesses Regulations 2003 · SCHEDULE 2

4

Sch. 2 para. 4 · in force: yes

Captured statutory text (L5)

4

An agency which holds or receives money which includes client’s money—

(a)may where practicable split such money and, if it does so, shall deal with each part thereof as if it had received a separate sum of money in respect of that part; or

(b)shall, if it does not split the money, pay it into a client account no later than the end of the second business day following the day on which it receives the money.

Full captured verbatim text

An agency which holds or receives money which includes client’s money—

(a) may where practicable split such money and, if it does so, shall deal with each part thereof as if it had received a separate sum of money in respect of that part; or

(b) shall, if it does not split the money, pay it into a client account no later than the end of the second business day following the day on which it receives the money.

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

An agency receiving money including client funds must split it or deposit it into a client account by the second business day.

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

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · reg. 25

schedule ref schedule_ref · reg. 29

schedule ref schedule_ref · reg. 8

schedule ref schedule_ref · Sch. 1 para. 5

schedule ref schedule_ref · Sch. 2 para. 10

schedule ref schedule_ref · Sch. 4 para. 10

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 2
Version: 4caa836102997c04c0ba7876…
Content hash: sha256 e58388508ba1e42d84860444…
Source: legislation.gov.uk/uksi/2003/3319