Draft Statutory Instruments 2009
With effect from the first Draft Statutory Instrument published after 1 November 1997 all new Draft Statutory Instruments awaiting approval have been published in full text form on the Internet via the Her Majesty's Stationery Office Web Pages. They will remain on the Web Pages until such time as they are superseded by a Statutory Instrument or until they are withdrawn.
The aim is that all Draft Statutory Instruments should be published on the Internet simultaneously with or, at least within 24 hours of their publication in printed form. Any Draft SI which is especially complex typographically may, however, take longer to prepare though it is expected that these cases should be few in number. To assist in meeting this timetable, some Draft SIs may be published as a single large file. This will be indicated in the list of Draft Statutory Instruments.
Full text Draft Statutory Instruments
ANIMALS, ENGLAND AND WALES
- The Legislative Reform (Dangerous Wild Animals) (Licensing) Order 2009
BANKS AND BANKING
- The Banking Act 2009 (Exclusion of Insurers) Order 2009
- The Banking Act 2009 (Restriction of Partial Property Transfers) (Amendment) Order 2009
Superseded by SI 2009 No 1826
- The Bradford & Bingley plc Compensation Scheme (Amendment) Order 2009
Superseded by SI 2009 No 790
- The Dunfermline Building Society Compensation Scheme, Resolution Fund and Third Party Compensation Order 2009
Superseded by SI 2009 No 1800
- The Northern Rock plc Compensation Scheme (Amendment) Order 2009
Superseded by SI 2009 No 791
- The Scottish and Northern Ireland Banknote Regulations 2009
Superseded by SI 2009 No 3056
BETTING, GAMING AND LOTTERIES
BUILDING SOCIETIES
BUSINESS NAMES
CAPITAL GAINS TAX
- The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2009
Superseded by SI 2009 No 3011
- The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2009
Superseded by SI 2009 No 3012
- The Double Taxation Relief and International Tax Enforcement (Virgin Islands) Order 2009
Superseded by SI 2009 No 3013
- The Enactment of Extra-Statutory Concessions (No. 2) Order 2009
- The Enactment of Extra-Statutory Concessions Order 2009
Superseded by SI 2009 No 730
- The Offshore Funds (Tax) Regulations 2009
Superseded by SI 2009 No 3001
CENSUS, ENGLAND AND WALES
- The Census (England and Wales) Order 2009
CHARITIES, ENGLAND AND WALES
- The Charities Act 2006 (Changes in Exempt Charities) Order 2009
- The Charities Act 2006 (Principal Regulators of Exempt Charities) Regulations 2009
CHILD TRUST FUNDS
CHILDREN AND YOUNG PERSONS, ENGLAND
CHILDREN AND YOUNG PERSONS, ENGLAND AND WALES
CLIMATE CHANGE
- The Carbon Accounting Regulations 2009
Superseded by SI 2009 No 1257
- The Carbon Budgets Order 2009
Superseded by SI 2009 No 1259
- The Climate Change Act 2008 (2020 Target, Credit Limit and Definitions) Order 2009
Superseded by SI 2009 No 1258
CLIMATE CHANGE LEVY
- The Climate Change Levy (Solid Fuel) (Revocation) Regulations 2009
COMPANIES
- The Community Interest Company (Amendment) Regulations 2009
Superseded by SI 2009 No 1942
- The Companies (Share Capital and Acquisition by Company of its Own Shares) Regulations 2009
Superseded by SI 2009 No 2022
- The Companies Act 2006 (Accounts, Reports and Audit) Regulations 2009
Superseded by SI 2009 No 1581
- The Companies Act 2006 (Consequential Amendments) (Uncertificated Securities) Order 2009
Superseded by SI 2009 No 1889
- The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009
Superseded by SI 2009 No 1941
- The Companies Act 2006 (Part 35) (Consequential Amendments, Transitional Provisions and Savings) Order 2009
Superseded by SI 2009 No 1802
- The Company, Limited Liability Partnership and Business Names (Public Authorities) Regulations 2009
Superseded by SI 2009 No 2982
- The Overseas Companies Regulations 2009
Superseded by SI 2009 No 1801
- The Registrar of Companies and Applications for Striking Off Regulations 2009
Superseded by SI 2009 No 1803
CONSTITUTIONAL LAW
- The National Assembly for Wales (Legislative Competence) (Agriculture and Rural Development) Order 2009
Superseded by SI 2009 No 1758
- The National Assembly for Wales (Legislative Competence) (Exceptions to Matters) Order 2009
- The National Assembly for Wales (Legislative Competence) (Housing) Order 2009
- The National Assembly for Wales (Legislative Competence) (Social Welfare) Order 2009
- The National Assembly for Wales (Legislative Competence) (Welsh Language) Order 2009
- The Scotland Act 1998 (Modification of Schedule 4) Order 2009
Superseded by SI 2009 No 1380
- The Welsh Ministers (Transfer of Functions) (No. 2) Order 2009
Superseded by SI 2009 No 3019
CONTRACTING OUT
CORPORATION TAX
- The Corporation Tax (Exclusion from Short-Term Loan Relationships) Regulations 2009
- The Distributions (Excluded Companies) Regulations 2009
- The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2009
Superseded by SI 2009 No 3011
- The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2009
Superseded by SI 2009 No 3012
- The Double Taxation Relief and International Tax Enforcement (Virgin Islands) Order 2009
Superseded by SI 2009 No 3013
- The Enactment of Extra-Statutory Concessions (No. 2) Order 2009
- The Offshore Funds (Tax) Regulations 2009
Superseded by SI 2009 No 3001
- The Real Estate Investment Trusts (Prescribed Arrangements) Regulations 2009
COUNCIL TAX, ENGLAND
COUNTRYSIDE, ENGLAND
COUNTY COURTS, ENGLAND AND WALES
CRIMINAL LAW, ENGLAND AND WALES
- The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) (No. 3) Order 2009
- The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) (No. 2) Order 2009
Superseded by SI 2009 No 1764
- The Crime and Disorder Act 1998 (Youth Conditional Cautions: Code of Practice) Order 2009
- The Criminal Justice Act 2003 (Conditional Cautions: Code of Practice) Order 2009
- The Criminal Justice and Immigration Act 2008 (Violent Offender Orders) (Notification Requirements) Regulations 2009
Superseded by SI 2009 No 2019
- The Criminal Justice and Police Act 2001 (Amendment) Order 2009
Superseded by SI 2009 No 110
CRIMINAL LAW, NORTHERN IRELAND
DANGEROUS DRUGS
- The Misuse of Drugs Act 1971 (Amendment) Order 2009
DATA PROTECTION
DEFENCE
- The Armed Forces (Civilian Courts Dealing with Service Offences) (Modification of the Criminal Justice Act 2003) Regulations 2009
Superseded by SI 2009 No 2042
- The Armed Forces (Court Martial) Rules 2009
Superseded by SI 2009 No 2041
- The Armed Forces (Enlistment) Regulations 2009
Superseded by SI 2009 No 2057
- The Armed Forces (Powers of Stop and Search, Search, Seizure and Retention) Order 2009
Superseded by SI 2009 No 2056
- The Armed Forces Act 2006 (Consequential Amendments) Order 2009
Superseded by SI 2009 No 2054
- The Armed Forces (Part 5 of the Armed Forces Act 2006) Regulations 2009
Superseded by SI 2009 No 2055
- The Armed Forces, Army, Air Force and Naval Discipline Acts (Continuation) Order 2009
Superseded by SI 2009 No 1752
- The Court Martial (Prosecution Appeals) Order 2009
Superseded by SI 2009 No 2044
DEVOLUTION, SCOTLAND
DEVOLUTION, WALES
DISABLED PERSONS
- The Rail Vehicle Accessibility (Networks) Exemption Order 2009
ELECTRICITY
ELECTRICITY, ENGLAND AND WALES
ELECTRONIC COMMUNICATIONS
EMPLOYMENT
EMPLOYMENT AND TRAINING
EMPLOYMENT TRIBUNALS
ENERGY
ENVIRONMENTAL PROTECTION, ENGLAND AND WALES
EUROPEAN COMMUNITIES
- The European Communities (Definition of Treaties) (Cariforum Economic Partnership Agreement) Order 2009
Superseded by SI 2009 No 1759
- The European Communities (Definition of Treaties) (Maritime Labour Convention) Order 2009
Superseded by SI 2009 No 1757
- The European Communities (Definition of Treaties) (Stabilisation and Association Agreement) (Republic of Montenegro) Order 2009
- The European Communities (Definition of Treaties) (United Nations Convention on the Rights of Persons with Disabilities) Order 2009
Superseded by SI 2009 No 1181
- The European Communities (Definition of Treaties) (1996 Hague Convention on Protection of Children etc.) Order 2009
EXCISE
FAMILY LAW
FAMILY PROCEEDINGS
FEES AND CHARGES
FINANCIAL SERVICES AND MARKETS
FREEDOM OF INFORMATION
FRIENDLY SOCIETIES
GAS
GOVERNMENT RESOURCES AND ACCOUNTS
GOVERNMENT TRADING FUNDS
- The Companies House Trading Fund (Amendment) Order 2009
HALLMARK
HEALTH CARE AND ASSOCIATED PROFESSIONS
HOUSING, ENGLAND
HUMAN FERTILISATION AND EMBRYOLOGY
- The Human Fertilisation and Embryology (Appeals) Regulations 2009
Superseded by SI 2009 No 1891
- The Human Fertilisation and Embryology (Consequential Amendments and Transitional and Saving Provisions) Order 2009
Superseded by SI 2009 No 1892
- The Human Fertilisation and Embryology (Special Exemption) Regulations 2009
Superseded by SI 2009 No 1918
IDENTITY CARDS
- The Identity Cards Act 2006 (Application and Issue of ID Card and Notification of Changes) Regulations 2009
Superseded by SI 2009 No 2795
- The Identity Cards Act 2006 (Fees) Regulations 2009
Superseded by SI 2009 No 2805
- The Identity Cards Act 2006 (Information and Code of Practice on Penalties) Order 2009
Superseded by SI 2009 No 2570
- The Identity Cards Act 2006 (Prescribed Information) Regulations 2009
Superseded by SI 2009 No 2794
- The Identity Cards Act 2006 (Provision of Information without Consent) Regulations 2009
Superseded by SI 2009 No 2793
IMMIGRATION
- The Immigration (Biometric Registration) (Amendment) Regulations 2009
Superseded by SI 2009 No 819
- The Immigration (Biometric Registration) (Amendment No. 2) Regulations 2009
- The Immigration and Nationality (Fees) (Amendment) Order 2009
Superseded by SI 2009 No 420
- The Immigration and Nationality (Fees) Regulations 2009
Superseded by SI 2009 No 816
INCOME TAX
- The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2009
Superseded by SI 2009 No 3011
- The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2009
Superseded by SI 2009 No 3012
- The Double Taxation Relief and International Tax Enforcement (Virgin Islands) Order 2009
Superseded by SI 2009 No 3013
- The Enactment of Extra-Statutory Concessions (No. 2) Order 2009
- The Enactment of Extra-Statutory Concessions Order 2009
Superseded by SI 2009 No 730
- The Offshore Funds (Tax) Regulations 2009
Superseded by SI 2009 No 3001
- The Saving Gateway Accounts (No. 2) Regulations 2009
Superseded by SI 2009 No 2998
- The Tax Credits (Excluded Companies) Regulations 2009
INDUSTRIAL AND PROVIDENT SOCIETIES
INDUSTRIAL DEVELOPMENT
- The Financial Assistance For Industry (Increase of Limit) (No. 3) Order 2009
Superseded by SI 2009 No 1228
- The Financial Assistance For Industry (Increase of Limit) (No. 2) Order 2009
Superseded by SI 2009 No 1227
- The Financial Assistance For Industry (Increase of Limit) Order 2009
Superseded by SI 2009 No 712
INHERITANCE TAX
- The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2009
Superseded by SI 2009 No 3011
- The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2009
Superseded by SI 2009 No 3012
- The Double Taxation Relief and International Tax Enforcement (Virgin Islands) Order 2009
Superseded by SI 2009 No 3013
- The Enactment of Extra-Statutory Concessions Order 2009
Superseded by SI 2009 No 730
INSOLVENCY
INTERNATIONAL DEVELOPMENT
INTERNATIONAL IMMUNITIES AND PRIVILEGES
INTERNATIONAL MONETARY FUND
JUDICIAL APPOINTMENTS AND DISCIPLINE
JUSTICE AND SECURITY
LEGAL PROFESSION, ENGLAND AND WALES
LEGAL SERVICES COMMISSION, ENGLAND AND WALES
LEGAL SERVICES, ENGLAND AND WALES
LICENCES AND LICENSING
LICENSES AND LICENSING
LIMITED LIABILITY PARTNERSHIPS
LOCAL GOVERNMENT, ENGLAND
MAGISTRATES’ COURTS, ENGLAND AND WALES
MENTAL CAPACITY, ENGLAND
MERCHANT SHIPPING
NATIONAL ELECTION EXPENDITURE
NATIONAL HEALTH SERVICE, ENGLAND
NATIONALITY
NORTHERN IRELAND
- The Criminal Damage (Compensation) (Amendment) (Northern Ireland) Order 2009
Superseded by SI 2009 No 884
- The District Electoral Areas Commissioner (Northern Ireland) (Amendment) Order 2009
- The Electoral Law Act (Northern Ireland) 1962 (Amendment) Order 2009
- The Northern Ireland Arms Decommissioning Act 1997 (Amnesty Period) Order 2009
Superseded by SI 2009 No 281
- The Northern Ireland Assembly (Elections) (Amendment) Order 2009
Superseded by SI 2009 No 256
- The Postponement of Local Elections (Northern Ireland) Order 2009
Superseded by SI 2009 No 225
- The Private Security Industry Act 2001 (Amendment) (Northern Ireland) Order 2009
OFFICIAL STATISTICS
PARTNERSHIPS
PASSPORTS
PENSIONS
- The Financial Assistance Scheme (Miscellaneous Provisions) Regulations 2009
Superseded by SI 2009 No 1851
- The Financial Assistance Scheme and Incapacity Benefit (Miscellaneous Amendments) Regulations 2009
Superseded by SI 2009 No 792
- The Guaranteed Minimum Pensions Increase Order 2009
Superseded by SI 2009 No 477
- The Occupational Pension Schemes (Contracting-out) (Amendment) Regulations 2009
Superseded by SI 2009 No 846
- The Occupational Pension Schemes (Levy Ceiling) Order 2009
Superseded by SI 2009 No 794
- The Pension Protection Fund (Pension Compensation Cap) Order 2009
Superseded by SI 2009 No 795
PETROLEUM REVENUE TAX
POLICE
- The Ministry of Defence Police (Conduct) Regulations 2009
- The Ministry of Defence Police Appeals Tribunals Regulations 2009
POLICE, ENGLAND AND WALES
POLITICAL PARTIES
PREVENTION AND SUPPRESSION OF TERRORISM
- The Counter-Terrorism Act 2008 (Foreign Travel Notification Requirements) Regulations 2009
Superseded by SI 2009 No 2493
- The Prevention of Terrorism Act 2005 (Continuance in force of sections 1 to 9) Order 2009
Superseded by SI 2009 No 554
- The Terrorism Act 2000 (Code of Practice for Examining Officers) (Revision) Order 2009
Superseded by SI 2009 No 1593
- The Terrorism Act 2006 (Disapplication of Section 25) Order 2009
Superseded by SI 2009 No 1883
PROTECTION OF VULNERABLE ADULTS, ENGLAND AND WALES
PROVISION OF SERVICES
PUBLIC HEALTH, ENGLAND
- The Health and Social Care Act 2008 (Regulated Activities) Regulations 2009
REGULATORY REFORM
- The Legislative Reform (Insolvency) (Advertising Requirements) Order 2009
Superseded by SI 2009 No 864
- The Legislative Reform (Insolvency) (Miscellaneous Provisions) Order 2009
- The Legislative Reform (Limited Partnerships) Order 2009
Superseded by SI 2009 No 1940
- The Legislative Reform (Local Government) (Animal Health Functions) Order 2009
Superseded by SI 2009 No 1375
- The Legislative Reform (Supervision of Alcohol Sales in Church and Village Halls &c.) Order 2009
Superseded by SI 2009 No 1724
- The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2009
Superseded by SI 2009 No 2981
REGULATORY REFORM, ENGLAND AND WALES
- The Legislative Reform (Dangerous Wild Animals) (Licensing) Order 2009
REHABILITATION OF OFFENDERS, ENGLAND AND WALES
REPRESENTATION OF THE PEOPLE
- The European Parliament (Disqualification)(United Kingdom and Gibraltar) Order 2009
Superseded by SI 2009 No 190
- The European Parliamentary Elections (Amendment) (No.2) Regulations 2009
Superseded by SI 2009 No 848
- The European Parliamentary Elections (Amendment) Regulations 2009
Superseded by SI 2009 No 186
- The European Parliamentary Elections (Franchise of Relevant Citizens of the Union) (Amendment) Regulations 2009
Superseded by SI 2009 No 726
- The European Parliamentary Elections (Loans and Related Transactions and Miscellaneous Provisions) (United Kingdom and Gibraltar) Order 2009
Superseded by SI 2009 No 185
- The European Parliamentary Elections (Northern Ireland) (Amendment) Regulations 2009
Superseded by SI 2009 No 813
- The Representation of the People (Amendment) Regulations 2009
Superseded by SI 2009 No 725
REPRESENTATION OF THE PEOPLE, ENGLAND
ROAD TRAFFIC
SAVING GATEWAY ACCOUNTS
SECURITY INDUSTRY
- The Private Security Industry Act 2001 (Amendment) (Northern Ireland) Order 2009
- The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009
SOCIAL CARE, ENGLAND
- The Health and Social Care Act 2008 (Regulated Activities) Regulations 2009
SOCIAL SECURITY
- The Companies Act 2006 (Consequential Amendments) (Taxes and National Insurance) Order 2009
Superseded by SI 2009 No 1890
- The Financial Assistance Scheme and Incapacity Benefit (Miscellaneous Amendments) Regulations 2009
Superseded by SI 2009 No 792
- The Guardian’s Allowance Up-rating Order 2009
Superseded by SI 2009 No 797
- The Pneumoconiosis etc. (Workers’ Compensation) (Payment of Claims) (Amendment) Regulations 2009
Superseded by SI 2009 No 747
- The Social Security (Contributions Credits for Parents and Carers) Regulations 2009
- The Social Security (Contributions) (Re-rating) Order 2009
Superseded by SI 2009 No 593
- The Social Security (Contributions) (Amendment No. 2) Regulations 2009
Superseded by SI 2009 No 591
- The Social Security Benefits Up-rating Order 2009
Superseded by SI 2009 No 497
SOCIAL SECURITY, NORTHERN IRELAND
STATISTICS BOARD
- The Statistics and Registration Service Act 2007 (Disclosure of Higher Education Student Information) Regulations 2009
SUPREME COURT OF ENGLAND AND WALES
TAX CREDITS
TAXES
TERMS AND CONDITIONS OF EMPLOYMENT
TRANSPORT
TRIBUNALS AND INQUIRIES
- The Amendment to Schedule 6 to the Tribunals, Courts and Enforcement Act 2007 Order 2009
- The Revenue and Customs Appeals Order 2009
Superseded by SI 2009 No 777
- The Transfer of Functions (Estate Agents Appeals and Additional Scheduled Tribunal) Order 2009
Superseded by SI 2009 No 1836
- The Transfer of Functions (Transport Tribunal and Appeal Panel) Order 2009
Superseded by SI 2009 No 1885
- The Transfer of Functions of the Asylum and Immigration Tribunal Order 2009
- The Transfer of Functions of the Charity Tribunal Order 2009
Superseded by SI 2009 No 1834
- The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009
Superseded by SI 2009 No 1835
- The Transfer of Tribunal Functions (Lands Tribunal and Miscellaneous Amendments) Order 2009
Superseded by SI 2009 No 1307
- The Transfer of Tribunal Functions Order 2009
- The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009
Superseded by SI 2009 No 56
VALUE ADDED TAX
- The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2009
Superseded by SI 2009 No 3011
- The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2009
Superseded by SI 2009 No 3012
- The Double Taxation Relief and International Tax Enforcement (Virgin Islands) Order 2009
Superseded by SI 2009 No 3013
- The Enactment of Extra-Statutory Concessions Order 2009
Superseded by SI 2009 No 730
1 Amended by correction slip in October 2009.
2 Amended by correction slip in August 2009.
3 Amended by correction slips in August 2009 and October 2009.
4 Amended by correction slip in October 2009.
5 Amended by correction slip in June 2009.