Offences made under the Small Business, Enterprise and Employment Act 2015

7 statutory instruments made under this Act create 12 criminal offences between them.

These are offences created by secondary legislation made under the Act — not the offences in the Act itself. An Act that creates a power to make regulations, and regulations that then create offences, is the ordinary route by which most of the criminal law is made, and it is the route this report follows.

Instruments made under it

• The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 2016 · 3 offences
• The Reporting on Payment Practices and Performance Regulations 2017 2017 · 2 offences
• The Bank Recovery and Resolution Order 2016 2016 · 2 offences
• The Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) (Reports on Conduct of Directors)… 2016 · 2 offences
• The Insolvency (Miscellaneous Amendments) Regulations 2017 2017 · 1 offence
• The Small and Medium Sized Business (Credit Information) Regulations 2015 2015 · 1 offence
• The Small and Medium Sized Business (Finance Platforms) Regulations 2015 2015 · 1 offence