UK Offence Report

1 A person who fails to comply with any of the provisions specified in paragraph (2) is guilty of an offence.

regulation 16(1) of The Digital Waste Tracking (Wales) Regulations 2026

This offence was read from the text as made, and no revised version was available, so a later revocation could not be ruled out. Check the current text at legislation.gov.uk.

What the provision says

1 A person who fails to comply with any of the provisions specified in paragraph (2) is guilty of an offence.

Text as made, from legislation.gov.uk. © Crown copyright, reused under the Open Government Licence v3.0. This is the text as originally made; later amendments are not shown here.

Who it binds, and what has to be proved

Binds
a person
Conduct
failing to do something the instrument requires
Fault element
Strict liability
Burden of proof
No statutory defence — prosecution proves everything

The prosecution must prove that the conduct happened. This is a strict liability offence as drafted: the provision uses no word of intention, knowledge, recklessness or negligence, so there is no need to show that a person meant to do it, knew about it, or was careless.

Intention, knowledge and carelessness are irrelevant to guilt. They may still matter a great deal to sentence.

The provision states no defence, so the prosecution bears the burden on every element of the offence.

Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision.

What would breach regulation 16(1)?

These are illustrations, not law. They are generated from the provision’s own words to show the shape of the offence. Whether any particular conduct is caught depends on the full text, on any amendment since, and on the facts.

  1. On these words an offence is committed where a person fails to comply with any of the provisions specified in paragraph (2).
  2. Not doing what the provision requires under the Digital Waste Tracking (Wales) Regulations 2026, by the time it requires it to be done.
  3. Doing it, but not in the manner or to the standard the instrument specifies.

Penalty

Mode of trial
Not determined
Maximum fine
Not determined
Maximum prison (summary)
Not determined

no penalty is stated in this instrument; it may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence.

No penalty was determined from this instrument. It may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence. Absence of a figure here is not evidence that the offence carries no penalty.

Sentencing

Offences of this kind are usually sentenced under the guidelines below. This is a mapping by subject, not a finding about this provision, and the links go to a search of the Sentencing Council’s own site.

Prosecution figures

No published per-offence figure was found for this provision, and it could not be matched to a Ministry of Justice offence code. Offences created by statutory instrument very largely do not have one. Absence of a figure is not evidence that the offence is unused.

Status and lifecycle

Current status
Status not determined
Made
26 March 2026
In force from
1 October 2026
Extent
Not stated

How this was established: read from the text as made; no revised version available, so later revocation could not be ruled out.

What the instrument is for

(This note is not part of the Regulations) — the explanatory note published with the instrument, © Crown copyright.

These Regulations, which apply in Wales, establish a digital waste tracking system. They are made under powers conferred by section 34CA and 34CB of the Environmental Protection Act 1990 (c. 43) (“the 1990 Act”). The 1990 Act allows the Welsh Ministers to establish, in Wales, a digital waste tracking system, the purpose of which is to track controlled waste. Controlled waste is household, industrial or commercial waste and has the meaning given in section 75(4) to (8) of the 1990 Act. Part 2 and Schedule 1 contain provisions relating to the establishment of the digital waste tracking system in Wales and requirements for operators of a permitted facility to enter information into the digital waste tracking system and to pay an annual fee. That Part also makes provision for outages (when information cannot be entered into the digital waste tracking system). Part 3 contains provisions relating to digitally excluded persons, including alternative requirements for recording information that would otherwise be entered into the digital waste tracking system. Part 4 contains provision about the functions of Natural Resources Wales. Part 5 and Schedule 2 contain provisions relating to offences and civil sanctions. Part 6 contains provisions relating to appeals. Part 7 contains supplementary provisions including Natural Resources Wales’ access to the digital waste tracking system and who information held under these Regulations may be shared with. The Welsh Ministers’ Code of Practice on the carrying out of Regulatory Impact Assessments was considered in relation to these Regulations. As a result, a regulatory impact assessment has been prepared as to the likely costs and benefits of complying with these Regulations. A copy can be obtained from the Welsh Government, Cathays Park, Cardiff, CF10 3NQ and is published on www.gov.wales.

Read the full note and every offence in this instrument

Other offences in the same instrument

How this was identified as an offence

Everything above rests on the judgement that this provision creates a criminal offence, rather than mentioning one. That judgement is made by rule, from the words of the provision, and this is the rule that made it — with a confidence of 0.92.

Basis
the provision says a person is “guilty of an offence”
Confidence
0.92 of 1.00

A provision that states a penalty for an offence created elsewhere can read very like one that creates an offence, and the rules can mistake the one for the other. If the text quoted above sets a penalty for something made an offence by another provision, treat the classification on this page with that in mind, and read the instrument.

Check the source