<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd"><act name="wsi"><meta><identification source="#"><FRBRWork><FRBRthis value="http://www.legislation.gov.uk/id/wsi/2011/993"/><FRBRuri value="http://www.legislation.gov.uk/id/wsi/2011/993"/><FRBRdate date="2011-03-28" name="made"/><FRBRauthor href="http://www.legislation.gov.uk/id/government/wales"/><FRBRcountry value="GB-WLS"/><FRBRsubtype value="scheme"/><FRBRnumber value="993"/><FRBRnumber value="W. 146"/><FRBRname value="S.I. 2011/993 (W. 146)"/><FRBRprescriptive value="true"/></FRBRWork><FRBRExpression><FRBRthis value="http://www.legislation.gov.uk/wsi/2011/993/made"/><FRBRuri value="http://www.legislation.gov.uk/wsi/2011/993/made"/><FRBRdate date="2011-03-28" name="made"/><FRBRauthor href="#"/><FRBRlanguage language="eng"/></FRBRExpression><FRBRManifestation><FRBRthis value="http://www.legislation.gov.uk/wsi/2011/993/made/data.akn"/><FRBRuri value="http://www.legislation.gov.uk/wsi/2011/993/made/data.akn"/><FRBRdate date="2026-04-29+01:00" name="transform"/><FRBRauthor href="http://www.legislation.gov.uk"/><FRBRformat value="application/akn+xml"/></FRBRManifestation></identification><lifecycle source="#"><eventRef refersTo="#made" date="2011-03-28" eId="date-made" source="#"/><eventRef refersTo="#laid" date="2011-03-30" eId="date-laid-1" source="#welsh-assembly"/><eventRef refersTo="#coming-into-force" date="2011-04-01" eId="date-cif-1" source="#"/></lifecycle><analysis source="#"><otherAnalysis source=""/></analysis><references source="#"><TLCOrganization eId="welsh-assembly" href="http://www.legislation.gov.uk/id/" showAs="WelshAssembly"/><TLCEvent eId="made" href="" showAs="Made"/><TLCEvent eId="laid" href="" showAs="Laid"/><TLCEvent eId="cif" href="" showAs="ComingIntoForce"/><TLCRole eId="ref-d25e318" href="/ontology/role/uk.Deputy Minister for Children, under authority of the Minister for Children, Education and Lifelong Learning, one of the Welsh Ministers" showAs="Deputy Minister for Children, under authority of the Minister for Children, Education and Lifelong Learning, one of the Welsh Ministers"/><TLCPerson eId="ref-d25e316" href="/ontology/persons/uk.HuwLewis" showAs="Huw Lewis"/></references><proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#"><dc:identifier>http://www.legislation.gov.uk/wsi/2011/993/made</dc:identifier><dc:title>The Tax Credits (Approval of Child Care Providers) (Wales) (Amendment) Scheme 2011</dc:title><dc:subject>Tax credits</dc:subject><dc:subject>Child care</dc:subject><dc:subject>Child tax credit</dc:subject><dc:subject>Working tax credit</dc:subject><dc:subject>National Assembly For Wales</dc:subject><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2018-02-08</dc:modified><dc:subject scheme="SIheading">TAX CREDITS, WALES</dc:subject><dc:description>This Scheme amends the Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (“the 2007 Scheme”).</dc:description><ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="WelshStatutoryInstrument"/><ukm:DocumentStatus Value="final"/><ukm:DocumentMinorType Value="scheme"/></ukm:DocumentClassification><ukm:Year Value="2011"/><ukm:Number Value="993"/><ukm:AlternativeNumber Category="W" Value="146"/><ukm:Made Date="2011-03-28"/><ukm:Laid Date="2011-03-30" Class="WelshAssembly"/><ukm:ComingIntoForce><ukm:DateTime Date="2011-04-01"/></ukm:ComingIntoForce><ukm:ISBN Value="9780348103939"/></ukm:SecondaryMetadata><ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/wsi/2011/993/pdfs/wsi_20110993_mi.pdf" Date="2011-05-04" Size="51176" Language="Mixed"/></ukm:Alternatives><ukm:Statistics><ukm:TotalParagraphs Value="11"/><ukm:BodyParagraphs Value="11"/><ukm:ScheduleParagraphs Value="0"/><ukm:AttachmentParagraphs Value="0"/><ukm:TotalImages Value="0"/></ukm:Statistics></proprietary></meta><preface eId="preface"><block name="banner">Welsh Statutory Instruments</block><block name="number"><docNumber>2011 No. 993 (W.146)</docNumber></block><container name="subjects"><container name="subject"><block name="subject"><concept refersTo="#">TAX CREDITS, WALES</concept></block></container></container><block name="title"><docTitle>The Tax Credits (Approval of Child Care Providers) (Wales) (Amendment) Scheme 2011</docTitle></block><container name="dates"><block name="madeDate" refersTo="#date-made"><span>Made</span><docDate date="2011-03-28">28 March 2011</docDate></block><block name="laidDate" refersTo="#date-laid-1"><span>Laid before the National Assembly for Wales</span><docDate date="2011-03-30">30 March 2011</docDate></block><block name="commenceDate" refersTo="#date-cif-1"><span>Coming into force</span><docDate date="2011-04-01">1 April 2011</docDate></block></container></preface><preamble><formula name="enactingText"><p>The Welsh Ministers, being the appropriate national authority under section 12(6) of the Tax Credits Act 2002<authorialNote class="footnote" eId="f00001" marker="1"><p><ref eId="c00002" href="http://www.legislation.gov.uk/id/ukpga/2002/21">2002 c. 21</ref>. The functions of the National Assembly for Wales under sections 12(5), (7) and (8) and 65(3) and (9) of the Tax Credits Act 2002 (“<abbr title="Tax Credits Act 2002 c. 21">the Act</abbr>”) were transferred to the Welsh Ministers by operation of paragraph 30 of Schedule 11 to the Government of Wales Act <ref eId="c00003" href="http://www.legislation.gov.uk/id/ukpga/2006/32">2006 (c. 32)</ref>. <i>See</i> section 67 of <abbr title="Tax Credits Act 2002 c. 21">the Act</abbr> for the definition of “prescribed” and section 65(3) for the definition of “schemes”.</p></authorialNote>, make the following amendments to the Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007<authorialNote class="footnote" eId="f00002" marker="2"><p><ref eId="c00004" href="http://www.legislation.gov.uk/id/wsi/2007/226">S.I. 2007/226 (W.20)</ref>, as amended by <ref eId="c00005" href="http://www.legislation.gov.uk/id/wsi/2008/2687">S.I. 2008/2687 (W. 237)</ref>.</p></authorialNote> in exercise of the powers conferred by sections 12(5), (7) and (8) and 65(3) and (9) of that Act.</p></formula></preamble><body><article eId="section-1"><heading>Title, commencement, application and interpretation</heading><num>1.</num><paragraph eId="section-1-1"><num>(1)</num><content><p>The title of this Scheme is the Tax Credits (Approval of Child Care Providers) (Wales) (Amendment) Scheme 2011 and it comes into force on 1 April 2011.</p></content></paragraph><paragraph eId="section-1-2"><num>(2)</num><content><p>This Scheme applies in relation to Wales.</p></content></paragraph><paragraph eId="section-1-3"><num>(3)</num><content><p>In this Scheme “the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr>” (“<i>y <abbr title="Cynllun Credydau Treth (Cymeradwyo Darparwyr Gofal Plant) (Cymru) 2007 (O.S. 2007/226 (Cy.20)">prif Gynllun</abbr></i>”) means the Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007.</p></content></paragraph></article><article eId="section-2"><heading>Amendment of article 2 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>2.</num><content><p>In article 2 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (definitions), in the definition of “approval body” (“<i>corff cymeradwyo</i>”), for “body referred to in article 3” substitute “Welsh Ministers”.</p></content></article><article eId="section-3"><heading>Revocation of article 3 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>3.</num><content><p>Article 3 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (specified body) is revoked.</p></content></article><article eId="section-4"><heading>Amendment of article 6 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>4.</num><content><p><mod>For paragraph (1) of article 6 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (approved person) substitute the following—<quotedStructure startQuote="“" endQuote="”" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><paragraph><num>(1)</num><content><p>A person will be given approval as a child care provider under this Scheme if the approval body is satisfied that the approval criteria are met in relation to that person.</p></content></paragraph></quotedStructure><inline name="appendText">.</inline></mod></p></content></article><article eId="section-5"><heading>Amendment of article 7 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>5.</num><content><p>In paragraph (b) of article 7 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (approval criteria) for “National Assembly for Wales” substitute “Welsh Ministers”.</p></content></article><article eId="section-6"><heading>Amendment of articles 8, 9 and 10 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>6.</num><content><p>In articles 8 (approval system), 9 (provision of information by approval body) and 10 (period of approval) of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr>, for “must”, in each place it appears, substitute “will”.</p></content></article><article eId="section-7"><heading>Amendment of article 12 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>7.</num><content><p>In article 12 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (fees) omit “, subject to the approval of the National Assembly for Wales,”.</p></content></article><article eId="section-8"><heading>Revocation of article 13 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>8.</num><content><p>Article 13 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr> (transitional provisions) is revoked.</p></content></article><article eId="section-9"><heading>Insertion of articles in the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr></heading><num>9.</num><content><p><mod>The following articles are inserted in the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007">principal Scheme</abbr>—<quotedStructure startQuote="“" endQuote="”" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><article><heading>Saving</heading><num>14.</num><paragraph><num>(1)</num><intro><p>Notwithstanding the coming into force of this Scheme, any approval granted to a child care provider by the former approval body which is valid immediately before 1 April 2011 continues to have effect in respect of that provider until whichever is the earliest, the date on which—</p></intro><level class="para1"><num>(a)</num><content><p>such approval is withdrawn in accordance with article 6;</p></content></level><level class="para1"><num>(b)</num><content><p>such approval expires by the effluxion of time; or</p></content></level><level class="para1"><num>(c)</num><content><p>the child care provider concerned is given an approval by the approval body pursuant to article 6.</p></content></level></paragraph><paragraph><num>(2)</num><content><p>In this article and in article 15, “former approval body” (“<i>cyn gorff cymeradwyo</i>”) means Nestor Primecare Services Limited, trading as Nestor Criminal Records Agency<authorialNote class="footnote" eId="f00003" marker="3"><p>Registered in England and Wales <abbr title="Number">No.</abbr> 1963820.</p></authorialNote>.</p></content></paragraph></article><article><heading>Transitional provision</heading><num>15.</num><content><p>Where an application for approval as a child care provider has been submitted to but has not been granted or refused by the former approval body before 1 April 2011, such an application for approval will be determined by the approval body.</p></content></article></quotedStructure><inline name="appendText">.</inline></mod></p></content></article><hcontainer name="signatures"><hcontainer name="signatureBlock"><content><block name="signature"><signature refersTo="#">Huw Lewis</signature></block><block name="role"><role refersTo="#">Deputy Minister for Children, under authority of the Minister for Children, Education and Lifelong Learning, one of the Welsh Ministers</role></block><block name="date"><date date="2011-03-28">28 March 2011</date></block></content></hcontainer></hcontainer></body><conclusions><blockContainer class="explanatoryNote"><subheading>(This note is not part of the Scheme)</subheading><blockContainer ukl:Name="P"><p>This Scheme amends the Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (“the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr>”).</p></blockContainer><blockContainer ukl:Name="P"><p>The <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> provides for the approval of child care providers for the purposes of section 12(5) of the Tax Credits Act 2002 (“<abbr title="Tax Credits Act 2002 c. 21">the Act</abbr>”). Qualifying child care (as defined in article 5 of the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr>) provided by a person approved in accordance with the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> constitutes care provided by a person of a prescribed description for the purposes of section 12(4) of <abbr title="Tax Credits Act 2002 c. 21">the Act</abbr>. The Working Tax Credit (Entitlement and Maximum Rate) Regulations 2002 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/uksi/2002/2005">S.I. 2002/2005</ref>), made under section 12(1) of <abbr title="Tax Credits Act 2002 c. 21">the Act</abbr>, prescribe the circumstances in which entitlement to working tax credit in respect of care provided by a person approved in accordance with the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> may arise.</p></blockContainer><blockContainer ukl:Name="P"><p>This Scheme amends the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> to provide that with effect from the coming into force of this Scheme the approval body will be the Welsh Ministers (through the Care and Social Services Inspectorate Wales) (article 2).</p></blockContainer><blockContainer ukl:Name="P"><p>Consequential amendments are made to the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> by articles 3 to 8.</p></blockContainer><blockContainer ukl:Name="P"><p>Article 9 inserts saving and transitional provision in the <abbr title="Tax Credits (Approval of Child Care Providers) (Wales) Scheme 2007 (S.I. 2007/226 (W.20)">2007 Scheme</abbr> so that approvals that are valid immediately before the coming into force of this Scheme will continue to have effect in prescribed circumstances. Provision is also made for dealing with applications for approval that have not been completed before 1 April 2011.</p></blockContainer></blockContainer></conclusions></act></akomaNtoso>