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

6

Sch. 2 para. 6 · in force: yes

Captured statutory text (L5)

6

An agency may withdraw from a client account—
(a)client’s money properly required for—
(i)a payment to the client;
(ii)a payment to another person on the written request of the client provided that the agency has previously agreed with the client to make payment to that other person if the client so requests;
(b)client’s money properly required—
(i)for or towards reimbursement of money properly expended by the agency on behalf and at the written request of the client;
(ii)for or towards payment of the agency’s fees due from the client;
(iii)for or towards reimbursement of monies paid by the agency to the client representing the client’s remuneration from employment with a hirer, where the agency has paid such remuneration to the client prior to receiving the same from the hirer (or any person connected to the hirer);
where the client has agreed to such deduction in paper form or by electronic means and, in a case falling within sub-paragraph (b)(i) or (ii) the agency has delivered to the client an invoice or other written statement of the amount of the fee incurred or money expended;
(c)money (not being client’s money) to which paragraph 3(a) or 4(b) applies, to reimburse the person properly entitled to it;
(d)money which for any reason may have been paid into the account in contravention of paragraph 5, to rectify that contravention;
(e)client’s money required by law to be deducted from a work-seeker’s remuneration before such remuneration is paid to him;
provided that in any case under sub-paragraph (a) or (b) of this paragraph the money so drawn shall not exceed the total of the money held for the time being in such account on account of such client.
Full captured verbatim text
An agency may withdraw from a client account—

(a) client’s money properly required for—

(i) a payment to the client;

(ii) a payment to another person on the written request of the client provided that the agency has previously agreed with the client to make payment to that other person if the client so requests;

(b) client’s money properly required—

(i) for or towards reimbursement of money properly expended by the agency on behalf and at the written request of the client;

(ii) for or towards payment of the agency’s fees due from the client;

(iii) for or towards reimbursement of monies paid by the agency to the client representing the client’s remuneration from employment with a hirer, where the agency has paid such remuneration to the client prior to receiving the same from the hirer (or any person connected to the hirer);

where the client has agreed to such deduction in paper form or by electronic means and, in a case falling within sub-paragraph (b)(i) or (ii) the agency has delivered to the client an invoice or other written statement of the amount of the fee incurred or money expended;

(c) money (not being client’s money) to which paragraph 3(a) or 4(b) applies, to reimburse the person properly entitled to it;

(d) money which for any reason may have been paid into the account in contravention of paragraph 5, to rectify that contravention;

(e) client’s money required by law to be deducted from a work-seeker’s remuneration before such remuneration is paid to him;

provided that in any case under sub-paragraph (a) or (b) of this paragraph the money so drawn shall not exceed the total of the money held for the time being in such account on account of such client.

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 may withdraw funds from a client account only under specified conditions, client agreements, fee invoices, or statutory deduction requirements.

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 0d6bd1b41ff042fbbe3df0fc…
Source
legislation.gov.uk/uksi/2003/3319