Browse regulations

This Order, which came into force on 1st December 2016, amends the ring-fenced bodies regime established by the Financial Services and Markets Act 2000. It modifies definitions, qualifying conditions for organisations, and expands permitted activities for ring-fenced banks. Key changes include: new EEA account definitions; altered determination processes for qualifying organisations and group members; additional asset categories permitted in structured finance vehicles; new exceptions for ring-fenced bodies to incur financial institution exposures (infrastructure projects, trustees, charities); and modified risk calculation methodologies. The regime restricts certain banking activities to prevent risky trading from threatening retail deposits.

Ring-fencing represents government industrial policy dictating how banks must structure their internal operations — a fundamental infringement on freedom of contract and voluntary arrangement. These regulations codify NIMBY-style protection for incumbents, raising barriers to entry for new competitors who cannot easily offer comprehensive banking services. The complexity of this amendment (and the underlying Orders) demonstrates regulatory creep — each amendment adds more exceptions, more definitions, and more compliance burdens with diminishing marginal benefit. From a Misesian perspective, this regulation prevents voluntary contracts between banks and customers that would otherwise police risk through market discipline. The 12-month grandfathering for counterparties who become 'relevant financial institutions', the infrastructure special purpose vehicle exceptions, and the charity trustee provisions all demonstrate how the regime creates ever-more exceptions until the original restriction becomes almost meaningless — yet compliance costs persist.

Amendment Regulations 2016 adding slip roads at M1 junction 11A to an existing actively managed hard shoulder and variable speed limits scheme covering junctions 10 to 13. The amendment incorporates A, B, C, and D slip roads connecting to the A5 into the managed motorway zone with variable speed limits and active hard shoulder management.

Active traffic management on major motorways reduces accident rates and improves traffic flow. The actively managed hard shoulder provides emergency access and can be opened to traffic during peak periods, easing congestion. Variable speed limits smooth traffic flow and reduce stop-start driving that causes accidents. Without this regulatory framework, Highways England would lack clear legal authority to implement these traffic management measures, potentially worsening outcomes for road users on this busy section of the M1.

This Order is the Bankruptcy (Scotland) Act 2016 Consequential Provisions Order, which came into force on 30th November 2016. It provides definitions, modifies other enactments to work with the 2016 Act, contains procedural provisions for debtor examination, specifies which debts survive discharge (including fines, penalties, fraud liabilities, and alimentary obligations), addresses secured creditor rights, grants Secretary of State regulation-making powers, and contains savings provisions for existing sequestrations and trust deeds.

This Order is primarily technical consequential legislation that aligns existing enactments with the 2016 Act, provides necessary definitions, and clarifies procedural matters. The exceptions to discharge (fines, penalties, fraud, alimentary obligations) serve legitimate purposes preventing abuse of the bankruptcy system to evade criminal or family law obligations. As a machinery Order implementing a reformed Scottish bankruptcy framework, its deletion would create legal uncertainty and gaps rather than reducing burden — the underlying policy choice about having bankruptcy law is separate from this Order's technical function.

This Order authorizes Transport for Greater Manchester to construct and maintain the Trafford Park Extension of the Metrolink light rapid transit system. It grants powers for: compulsory acquisition of land within defined limits; construction of tram tracks, stations and related infrastructure; alteration of street layouts; temporary stopping up of streets during construction; level crossings; and installation of associated apparatus. The Order defines the regulatory framework governing the execution of these works, including exemptions from certain Railway Regulation Acts, provisions for street works coordination under the 1991 Act, and maintenance obligations for altered streets. It contains standard provisions for a public transport infrastructure order of this type.

This is enabling infrastructure legislation, not a restrictive regulatory burden. Deleting it would eliminate the statutory foundation for a £350-400m public transport investment that will serve tens of thousands of daily passengers, reduce road congestion, and support economic growth in Greater Manchester. The compulsory purchase, street alteration, and works powers are standard necessary provisions for any major transit infrastructure project—their absence would make construction impossible. While private benefit accrues to TfGM, the broader public benefits (improved connectivity, reduced car dependency, economic spillovers) are substantial and align with restoring Britain's historic role in building the infrastructure of a dynamic economy.

Amends the Employer-Financed Retirement Benefits (Excluded Benefits for Tax Purposes) Regulations 2007 to extend the trivial benefits exemption (s.323A/323B ITEPA 2003) to former employees in employer-financed retirement benefits schemes. Provides that benefits up to £50 (or £300 annual director limit) provided to former employees and their family/household members are excluded from income tax, subject to close company restrictions.

Deletion would subject trivial retirement benefits (typically low-value items) to income tax, creating compliance costs that would exceed any revenue raised. The amendment simply equalises treatment between current and former employees—without it, employers would either withdraw such benefits or former employees would face distorted tax bills on minor benefits they receive in retirement. The close company restrictions prevent abuse while remaining proportionate.

Commencement regulations bringing specified provisions of the Immigration Act 2016 into force on various dates (November-December 2016), including labour market enforcement, private hire vehicles, illegal working measures, bank accounts, and public sector language requirements. Also contains transitional provisions treating persons temporarily admitted or released from detention as if granted leave for purposes of various licensing enactments.

These are commencement regulations that merely activate dates for provisions already enacted by Parliament in the Immigration Act 2016. Deleting them would create legal uncertainty and gaps rather than remove substantive regulation — the underlying provisions would remain and require commencement via alternative instruments. The transitional provisions provide clarity by specifying how persons on temporary admission are treated under licensing regimes, reducing ambiguity that could harm both migrants and businesses.

The Contracting Out (Functions relating to the Royal Parks) Order 2016 allows the Secretary of State to delegate Royal Parks management functions (originally dating to 1851 Crown Lands Act and spanning park use regulations, vehicle parking, prohibited acts, and trading permissions) to private parties or other authorised persons. It provides flexibility in how these government functions are exercised without altering the underlying regulatory requirements.

This Order perpetuates government control over Royal Parks by enabling delegation while preserving extensive restrictions on park use, vehicle access, trading, and public activities dating back to 1851. Rather thanliberalising park management, it merely provides administrative flexibility for continuing centralised control. The underlying regulatory apparatus—which prohibits specific acts, restricts vehicle access, mandates written permission for park activities, and imposes parking charges—imposes genuine costs on the public and private sector alike. Removing this delegating mechanism would not eliminate the underlying regulations, but signals intent to subject them to proper democratic review and potential repeal rather than comfortable administrative shuffling.

This Order amends Part 16 of Schedule 2 to the Town and Country Planning (General Permitted Development) (England) Order 2015, regulating electronic communications code operators' permitted development rights. It establishes height limits (15m, 20m, 25m depending on land type and apparatus type), location restrictions (highway proximity, building height thresholds, article 2(3) land), antenna size/count limits, radio equipment housing volume limits (90m³, 30m³ on roofs), and prior approval requirements for various categories of development. The regulation includes emergency provisions, conditions for removal of apparatus, and consultation requirements with Civil Aviation Authority, Defence Secretary, or aerodrome operators within 3km of aerodromes.

This regulation imposes substantial compliance costs through a complex web of height restrictions, location-based prohibitions, volume limits, and prior approval requirements that delay infrastructure deployment and are passed to consumers. The 56-day prior approval process with multiple consultation and notification requirements creates regulatory uncertainty and delays. Height limits (15m for non-mast apparatus, 20-25m for masts) and restrictions on apparatus within 20 metres of highways, on buildings under 15m, or on article 2(3) land impede network densification needed for 5G and broadband expansion. The cumulative effect is to restrict competition by raising barriers to infrastructure deployment, contributing to Britain's lagging telecommunications infrastructure compared to other developed nations — a problem fundamentally caused by regulatory restriction of supply.

The 2016 Regulations amend the 2015 Pollution Prevention and Control Fees Regulations to extend fee-charging powers to cover: (1) consents to locate under the Energy Act 2008 (s.82A) for energy infrastructure, including associated monitoring, emergency safety notices, and advice; and (2) marine licences for oil and gas activities under the Marine and Coastal Access Act 2009, including stop notices, emergency safety notices, and compliance monitoring. It also makes minor textual amendments to related secondary legislation.

These regulations layer additional fee obligations onto already-restrictive consent regimes for energy infrastructure and offshore oil and gas activities. The underlying licensing/consent requirements (s.82A Energy Act 2008, Part 4 MCAA) represent government control over private property and economic activity that should be minimized in a free-trading nation. Rather than adding fee mechanisms to these regimes, Better Britain should advocate repeal of the underlying consent requirements. The fees themselves act as a cost of doing business in sectors critical to Britain's energy security and economic growth, raising costs for industry without clear evidence of proportionate environmental benefit. The regulation creates perverse incentives for regulators to maintain complex consent regimes to generate fee income, and adds unnecessary compliance costs at a time when Britain should be encouraging investment in its offshore energy sector post-Brexit.

Amends Schedule 3 of the Modern Slavery Act 2015 to add 'The Director of Labour Market Enforcement' to the list of Regulators required to co-operate with the Modern Slavery Commissioner, effective 25th November 2016.

Modern slavery and labour exploitation represent severe harms (human trafficking, forced labour) that require coordinated enforcement across regulatory bodies. Without this duty to co-operate, the Director of Labour Market Enforcement could operate in silos, leaving gaps that allow exploitation networks to persist. The duty to co-operate imposes only a minimal compliance burden (information sharing and coordination) while enabling the Commissioner to pursue cross-cutting enforcement strategies. Removing this would leave victims of modern slavery with fewer protections and allow exploitation to continue undetected.

These Regulations (SI 2016/1046) appoint 25th November 2016 as the date on which the Code of Practice on Labour Market Enforcement Undertakings and Orders comes into force, as issued under section 25(1) of the Immigration Act 2016. The Code itself provides guidance on the use of enforcement undertakings and orders by the Secretary of State.

This instrument is purely administrative — it merely sets a commencement date for an existing Code of Practice. The substantive regulatory burden arises from the underlying Immigration Act 2016 framework and the Code of Practice itself, not from this date-setting exercise. As a retained EU-derived measure that adds no independent regulatory force, it should be deleted. If the underlying enforcement regime is to be retained, Parliament can simply re-appoint a date; if not, this instrument is redundant.

Amends three NHS regulations (2003, 2008, 2013) to update criteria for NHS charge exemptions, optical appliance vouchers, and travel expense remissions for universal credit recipients. Introduces income thresholds (£435 or £935), definitions of 'limited capability for work', 'child element', and 'earned income' for universal credit purposes. Includes transitional provisions protecting those who incurred expenses between November 2015 and November 2016 from losing existing entitlements.

These regulations provide means-tested exemptions from NHS charges for vulnerable low-income individuals on universal credit. Deleting them would harm Britons who cannot afford healthcare costs without subsidy, particularly those with limited capability for work, families with children, and those on low earned income. The income thresholds (£435/£935) represent reasonable targeting of public resources to those most in need. While the NHS monopoly itself is problematic, these regulations merely determine who receives charge relief—a consumer protection for the most vulnerable—not a restriction on healthcare supply.

This is a correction order that remedies clerical errors, formatting mistakes, and inaccurate text in the Meaford Gas Fired Generating Station Order 2016, which authorized the construction of a gas-fired power station as a Nationally Significant Infrastructure Project. The Schedule provides a three-column table specifying the location of each correction, the nature of the correction, and the corrected text to be substituted or inserted.

This instrument is purely technical machinery that corrects clerical errors in a parent order. It imposes no independent regulatory burden, creates no new restrictions, and does not distort market incentives. Deleting it would leave uncorrected errors in the planning authorization for a power station, creating legal uncertainty without any corresponding benefit. Correction orders of this nature are standard parliamentary housekeeping with no adverse economic effects.

This Order sets fees for the Secretary of State's administrative function of distributing compensation from disqualified directors to their creditors. It applies to compensation orders made by courts in England and Wales and compensation undertakings accepted under the Company Directors Disqualification Act 1986. The fee is calculated as time spent by officials multiplied by hourly rates (per the Schedule), plus disbursements, divided equally among all creditors, with VAT added where applicable. The fee is deducted from the compensation amount before distribution to creditors.

This regulation implements a legitimate user-pays principle for government administrative services, ensuring that those who benefit from the compensation distribution function contribute to its cost rather than taxpayers broadly. Deleting it would either leave creditors subsidizing distributions through general taxation or create an unfunded mandate that could reduce enforcement of director disqualification. The regulation provides transparency on fee calculation methodology. However, the hourly rates in the Schedule should be reviewed periodically to ensure they reflect actual costs without excessive margin.

Sets fees for the Secretary of State's administrative function of distributing compensation to creditors under compensation orders and compensation undertakings in Scotland. The fee consists of time spent multiplied by hourly rates (per Schedule), plus disbursements, divided equally among creditors, with VAT added where applicable.

This is a cost-recovery mechanism for an administrative function, not a restrictive regulation. It provides a transparent, equitable formula for distributing administrative costs among creditors. Deletion would leave the distribution function without a clear fee structure, potentially causing more uncertainty. The regulation does not restrict economic activity, distort markets, or create monopolies — it merely allocates administrative costs for a government service in a predictable manner.