Part II E+W Establishments and agencies

Modifications etc. (not altering text)

C1 Pt. 2 restricted (7.12.2004) by Adoption and Children Act 2002 (c. 38), ss. 2(4), 148 (with Sch. 4 paras. 1, 6-8); S.I. 2004/3203, art. 2

C2 Pt. 2: functions transferred (20.11.2003 for certain purposes and 1.4.2004 otherwise) by Health and Social Care (Community Health and Standards) Act 2003 (c. 43), ss. 102(1)-(3), 199; S.I. 2004/759, art. 5(2)

C3 Pt. 2 modified (W.) (30.4.2003) by The Care Standards Act 2000 (Commencement No. 10) and Transitional Provisions (Wales) Order 2003 (S.I. 2003/152), art. 3

C4 Pt. 2 applied (with modifications) (E.) (31.8.2004) by The Adult Placement Schemes (England) Regulations 2004 (S.I. 2004/2071), reg. 40(2), Sch. 5

C5 Pt. 2 applied (with modifications) (W.) (1.8.2004) by The Adult Placement Schemes (Wales) Regulations 2004 (S.I. 2004/1756), reg. 3(3), Sch. 1

C6 Pt. 2: functions transferred (8.11.2006 for certain purposes and 1.4.2007 otherwise) by Education and Inspections Act 2006 (c. 40), ss. 148(1), 188(3); S.I. 2007/935, art. 5

C7 Pt. 2 applied (with modifications) (1.4.2017) by The Private Dentistry (Wales) Regulations 2017 (S.I. 2017/202), regs. 1, 39, Sch. 4

C8 Pt. 2 applied in part (with modifications) (E.) (28.4.2023) by The Supported Accommodation (England) Regulations 2023 (S.I. 2023/416), regs. 1(2), 43(1), Sch. 4 (with reg. 44)

[F1 Financial regulation (England)] E+W

Textual Amendments

F1 Ss. 30ZE-30ZJ and cross-heading inserted (29.4.2026 for specified purposes, 15.7.2026 in so far as not already in force) by Children’s Wellbeing and Schools Act 2026 (c. 21), ss. 16(2), 78(1)(a)(5); S.I. 2026/803, reg. 3(e)

[F2 30ZM Power of Secretary of State to impose monetary penalties E+W

(1) The Secretary of State may impose a monetary penalty on a person if the Secretary of State is satisfied on the balance of probabilities that the person has failed to comply with—

(a) any requirement imposed by or under section 30ZE, 30ZG, 30ZH or 30ZI (financial oversight);

(b) any requirement imposed by or under regulations under section 30ZK or 30ZL (power to limit profits).

(2) See Schedule 1A for further provision about monetary penalties under this section.

(3) The Secretary of State may publish information about monetary penalties imposed under this section, including information identifying—

(a) the persons on whom penalties were imposed,

(b) the dates they were imposed,

(c) the grounds for imposing them, and

(d) their amounts.]

Textual Amendments

F2 S. 30ZM inserted (15.7.2026 but only for the insertion of s. 30ZM(1)(a)(2)(3)) by Children’s Wellbeing and Schools Act 2026 (c. 21), ss. 18(1), 78(5); S.I. 2026/803, reg. 3(f)(i)