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Part 1 · Section 1 of 10
How the system works
Who governs English football, and on what authority
By the end of this section you can say where a football body’s power comes from, why a Commission is not a court, who the statutory regulator is (it is not the FA), and where the courts stand. The rest of the course hangs on it.
In one screen
Who makes and enforces football's rules, and where does their power come from?
The Premier League is a company its clubs own, and its Rules are a contract between them. A Commission or an Appeal BoardThe panel that hears an appeal from a Premier League Commission: three members, chaired by someone who has held judicial office. It reviews the evidence the Commission heard. has only the power the clubs gave it, and only over those who agreed.
Around the League sit the Football Association, UEFA and FIFA, the Court of Arbitration for Sport, a statutory regulator since 2025, and the courts. Each reaches only so far.
Law and forum
The Premier League system runs on English law: the Rules are governed by it (A.7Governing law2022/23: A.7, p.56 ↗2026/27: A.8, p.59 ↗“These Rules shall be governed by and shall be construed in accordance with English law.” (2022/23)The Rules are governed by English law; disputes go to arbitration, with the English courts as the default forum otherwise.All rules, both editions →) and every arbitration under them is seated in England and Wales (X.2Everything goes to arbitration, and nowhere else2022/23: X.2, p.144 ↗2026/27: X.2, p.163 ↗“that no other system or mode of arbitration will be invoked to resolve any such dispute” (2022/23)All disputes between the League, clubs and club directors go to arbitration in England, under English law; no other arbitration system (so not CAS).All rules, both editions →). This site also covers Switzerland and the EU; UEFA’s statutes, by contrast, are governed by Swiss law. And it is all contract: obligations the clubs accepted to play in the League, enforced between civil parties on the civil standard. None of it is criminal law.
What are “the Rules”?
The Premier League’s own rule-book. The League publishes it each season as a Handbook, and everything this course says about a Commission or an Appeal BoardThe panel that hears an appeal from a Premier League Commission: three members, chaired by someone who has held judicial office. It reviews the evidence the Commission heard. is read out of it. The text we rely on is the 2022/23 Handbook, the edition in force when the League referred the City charges in February 2023, set beside the 2026/27 Handbook, published on 31 July 2026. That is the newest edition we found on 7 October 2026. The clubs can amend the Rules at any shareholders’ meeting, so a rule quoted here is a rule as it stood in a named season. Full entry in the glossary.
Rule numbers are easy to misread. A letter and a number, such as W.45Burden and standard of proof2022/23: W.45, p.139 ↗2026/27: W.58, p.157 ↗“The Board shall have the burden of proving the complaint. The standard of proof shall be on a balance of probabilities.” (2022/23)The Board must prove its case, more likely than not.All rules, both editions → or X.4The five grounds of Section X review2022/23: X.4, p.144 ↗2026/27: X.4, p.163 ↗“the only grounds for review of a decision of a Commission or Appeal Board by way of arbitration” (2022/23)Outside jurisdiction; fraud, malice or bad faith; serious procedural error; perverse reading of the law; a decision no reasonable body could reach.All rules, both editions →, name the Section and the rule inside it: W.45 is Rule 45 of Section WThe disciplinary part of the Premier League's Rules: inquiries, Commissions, sanctions and appeals. (Disciplinary), X.4 is Rule 4 of Section XThe arbitration part of the Premier League's Rules. It reviews a disciplinary decision on five narrow grounds, not as a second appeal. (Arbitration). The Handbook says so in its own definition of “Rules” (A.1.203What “the Rules” are, and how a rule number reads2022/23: A.1.203, p.53 ↗2026/27: A.1.262, p.55 ↗“a letter and a number following a reference to a Rule identifies the Section in which it is comprised and its number within that Section” (2022/23)The Rules are the League's rules as they stand for the time being. W.45 means Rule 45 of Section W.All rules, both editions →). The numbers move when rules are added, so the same rule can be W.67 in one season and W.81 in another. Section 2 is about exactly that. How to read a rule number.
Who owns the Premier League?
Its clubs do. The League is a company limited by shares, and each member club holds one. The Football Association (the FA) holds a single special share, without whose consent certain changes cannot be made (Articles 4 and 5, Handbook 2022/23). A Board runs the company and operates the Rules, under the policy the clubs set in General Meeting (Article 20.2).
The clubs also write the Rules. They amend them at shareholders’ meetings, and the Rules carry on “from year to year subject to amendments” (Leicester City award, 19 May 2025, para 11). The people being governed make the rules that govern them.
The Rules are a contract
Joining the League is signing a contract. Rule B.14Membership is a contract with the League and between the clubs2022/23: B.14, p.57 ↗2026/27: B.14, p.61 ↗“Membership of the League shall constitute an agreement between the League and Club” (2026/27)Joining binds each club, with the League and with every other club, to the Laws of the Game, FA rules, the Articles, the Rules and FIFA and UEFA statutes.All rules, both editions →says membership is an agreement, between the League and each club and between the clubs themselves, to be bound by seven things: the Laws of the Game, the FA’s rules, the League’s Articles, the Rules, the statutes and regulations of FIFA, those of UEFA, and the regulations of the Professional Football Compensation Committee. Rule X.2Everything goes to arbitration, and nowhere else2022/23: X.2, p.144 ↗2026/27: X.2, p.163 ↗“that no other system or mode of arbitration will be invoked to resolve any such dispute” (2022/23)All disputes between the League, clubs and club directors go to arbitration in England, under English law; no other arbitration system (so not CAS).All rules, both editions → adds that every dispute goes to arbitration in England, under English law, and to no other forum (X.2.1 to X.2.4; Arbitration Act 1996, s.5).
Everything a football body can do flows from that agreement. A Commission can fine a club or take away its points because the club agreed to rules that say so. Over anyone who did not agree, it has no power at all.
Check yourself
A Commission finds that a club's witness gave evidence he knew to be untrue. A criminal finding?
Who sits in judgment? The Judicial Panel
The name is misleading. The Judicial Panel is not a panel of judges, and it is not part of the court system. It is a list of people, mostly lawyers, that the clubs voted into being on 6 February 2020, and from which the League’s own disciplinary bodies are drawn. Its rules are Appendix 13 to the Rules, and nobody can change them without the clubs’ approval at a General Meeting (paragraph 17).
| Question | The Judicial Panel | A court |
|---|---|---|
| Where does its power come from? | A vote of the clubs and their agreement to the Rules (para 1) | The Crown and Parliament |
| Who chooses the Chair? | The clubs, in General Meeting, for five years, with no reappointment (para 2) | Judges are appointed under a process set by statute |
| Who must the Chair be? | A barrister or solicitor of 15 years or more, with sports-discipline experience (para 3) | Judicial office |
| Who sits on a Commission? | Three members of the Disciplinary Panel, one legally qualified who chairs: lawyers of over 10 years, insolvency practitioners, accountants or auditors, and football-administration experts (paras 7, W.19) | A judge, or a bench |
| Who sits on an Appeal Board? | Three members of the Appeals Panel, one who has held judicial office and chairs: lawyers of 15 years or more, or holders of judicial office (para 9, W.63) | Judges of a higher court |
| Who picks the individual panel? | The Chair of the Judicial Panel, for every Commission and Appeal Board (W.26, W.68) | The court office lists the case before a judge |
| What bars a member? | No League employee or representative, no club official or director, no instructions from a party in a League proceeding (para 6) | Rules on conflicts and recusal |
| Who can object? | Either side, within two working days of the appointment; the Chair of the Judicial Panel decides (W.26, W.68) | An application to the court |
| Who pays? | The League pays the Chair and a daily rate to members; costs can be ordered against parties (paras 14 to 16) | The State; the parties pay fees and costs |
Two safeguards and one exception matter. The safeguards: each person appointed signs a statement of impartiality, and a party can object within two working days (W.26Objecting to a panel member2022/23: W.26, p.138 ↗2026/27: W.30, p.155 ↗“it must raise such objection within two Working Days of the relevant appointment(s)” (2022/23)Each appointee signs a statement of impartiality; a party has two working days to object.All rules, both editions →, W.68). The exception: the Chair may, “in his/her absolute discretion”, appoint someone from outside the Panel for a particular case, though the Rule says this is expected “only in exceptional circumstances” (W.84Appointing someone from outside the Panel2022/23: W.84, p.143 ↗2026/27: W.107, p.162 ↗“will exercise this power only in exceptional circumstances” (2022/23)The Chair may appoint a non-member for a particular case, expected only exceptionally.All rules, both editions →). Who appoints and who pays are the first facts any challenge to a tribunal’s independence looks at.
A Commission is the Panel member group that hears a complaint at first instance. An Appeal Board hears the appeal from it. Neither is a court: each has only the power the clubs gave it, and only over those who agreed. Section 4 shows a Commission at work, with real examples of who has sat on one; Section 5 does the same for an Appeal BoardThe panel that hears an appeal from a Premier League Commission: three members, chaired by someone who has held judicial office. It reviews the evidence the Commission heard..
Who else has a say?
Four more bodies sit around the League, and they are easy to confuse. Taken in turn:
- The Football Association (the FA) is the governing body of the game in England. It holds the League’s special share and has its own rules, which clubs agree to be bound by (B.14.2), and its own arbitration clause; the Court of Appeal read the two clauses side by side in Fulham v Richards [2011] EWCA Civ 855. It is a private body whose power comes from contract.It also has a disciplinary power of its own. The FA may act against any “Participant”, a term that covers clubs, their directors, players, managers and FA-registered agents, for “Misconduct”, and misconduct includes a breach of “the rules or regulations of an Affiliated Association or Competition” (FA Rules 2026/27, Rules A2 and E1.5). So one set of facts can engage two rule-books. In July 2026 the FA fined Chelsea £10 million after the club admitted 74 breaches of the FA’s rules on agents, intermediaries and third-party investment; on appeal, a suspended points deduction was replaced by a suspended two-window registration ban. The League had separately fined the club £10.75 million under its own rules after the same self-report (FA, 31 July 2026; League, 16 March 2026). The FA said it was “continuing to investigate individual misconduct arising out of this case”.
- UEFA (the Union of European Football Associations) organises the European club competitions, and FIFA (the Fédération Internationale de Football Association) is the international body. Premier League clubs have agreed to be bound by both bodies’ statutes (B.14.5, B.14.6). UEFA and FIFA are explained in the glossary.
- The Court of Arbitration for Sport (CAS), in Lausanne, is a private arbitration body, not a state court. Appeals against UEFA decisions go there (CAS 2020/A/6785). A League dispute cannot: X.2.4 shuts that door.
- The Independent Football Regulator is the statutory regulator of English football, and it is not the FA. Parliament created it in the Football Governance Act 2025, so its power comes from statute, not from the clubs’ contract. Its decisions are appealed to the Competition Appeal Tribunal, and from there to the Court of Appeal on a point of law (s.84).
The courts stand furthest back. They will not judicially review a private sports body: the Court of Appeal refused in R v Jockey Club, ex p. Aga Khan [1992] EWCA Civ 7, quoting the earlier holding that the FA is “a domestic body whose powers arise from and duties exist in private law only”. What the courts can do instead is the subject of Section 6.
Who gives each body its authority? Is it all “what the clubs agreed”?
Very nearly. Follow the chain and each link is a contract or a vote of the clubs:
- The clubs agree. Joining the League is agreeing to the Rules, with the League and with each other, and to send every dispute to arbitration (B.14, X.2).
- The company runs it. The League's Board manages the company and operates the Rules (Article 20.2). Its directors are appointed by Resolution of the clubs and endorsed by the FA (Article 19.3).
- The Rules give the Board its tools. Section W lets the Board inquire, choose a route and prosecute (W.1, W.3, W.23).
- The clubs created the deciders. The Judicial Panel exists because the clubs voted for it on 6 February 2020; they appoint its Chair, who picks every Commission and Appeal Board (Appendix 13; W.19, W.63).
The state supplies the walls around that box. The Arbitration Act 1996 makes the clubs’ arbitration agreement enforceable, stays court claims that ignore it and lets the High Court supervise the arbitration (Section 6). The general law still applies: statutory employment rights, competition law and the courts’ control of unreasonable restraints (Section 3 and Section 8). And since 2025 Parliament has added a statutory regulator alongside it, below.
So yes: the League, through its clubs, set up these bodies as its own way of deciding disputes, and it pays the people who sit (Appendix 13, paras 14 to 15), while barring anyone tied to the League or a club from sitting (para 6). The current Judicial PanelThe pool from which Premier League Commissions and Appeal Boards are drawn, created by the clubs in 2020. The clubs appoint its Chair. dates from 2020. When City challenged the earlier arrangements as not independent enough, the Court of Appeal observed that the complaint “appears to have led to a change in the Rules” ([2021] EWCA Civ 1110).
Why can’t a Premier League dispute go to CAS?
Because CAS hears only what the parties have agreed to send it, and the clubs have agreed the opposite. Rule X.2.4 says “no other system or mode of arbitration” will be used for League disputes (X.2Everything goes to arbitration, and nowhere else2022/23: X.2, p.144 ↗2026/27: X.2, p.163 ↗“that no other system or mode of arbitration will be invoked to resolve any such dispute” (2022/23)All disputes between the League, clubs and club directors go to arbitration in England, under English law; no other arbitration system (so not CAS).All rules, both editions →). UEFA’s own statutes point the same way: national associations must send disputes “of national dimension” to an independent national arbitral tribunal (Article 60), and CAS is not competent to deal with an award issued by such a tribunal in a national dispute (Article 63(1bis)(c)) (UEFA Statutes, Edition 2026).
A Premier League club playing in a UEFA competition is in two systems at once. For League matters it is bound by the Rules and Section XThe arbitration part of the Premier League's Rules. It reviews a disciplinary decision on five narrow grounds, not as a second appeal.. For UEFA matters it has confirmed, on entering the competition, that it accepts UEFA’s statutes and CAS’s jurisdiction (Article 59(3)), and a UEFA decision can be challenged only at CAS (Article 62). That is how City’s 2020 case, about UEFA’s rules, reached CAS (CAS 2020/A/6785).
A CAS award binds the parties to that arbitration. UEFA’s statutes call it “final and binding”, subject to an appeal “in accordance with applicable rules” and to public-policy challenges to recognition or enforcement (Article 63(3)). On the merits CAS applies UEFA’s rules and then Swiss law, and since the 2026 edition the seat can be Lausanne or Dublin (Article 63(2)).
The statutory regulator: since when, and what has it said?
The Independent Football Regulator was created by theFootball Governance Act 2025, which received Royal Assent on 21 July 2025. The Act is coming into force in stages; the duty on a competition organiser to notify the regulator before sanctioning a club for a relevant rule (s.55) has applied since 5 May 2026 (Commencement No. 3 Regulations 2026).
The disciplinary case itself remains a matter between the club and the League under their contract. On 30 September 2026 the regulator’s chair said it can assess the suitability of owners, directors and executives and will use those powers “where appropriate”, but that “as the proceedings remain ongoing between Manchester City and the Premier League we will await further developments” (IFR statement).
The cascade, in one picture
English football has three separate sources of power and one body standing back from all of them. The picture shows where each body’s authority comes from and in what order it passes down. The table underneath says the same in words.
The cascade of authority
Three sources of power, and the courts standing back from all of them
Read each column top to bottom: that is the order in which power is passed down within it. The columns are not a chain of command. A Commission answers to the clubs’ contract, not to the regulator or to the FA.
| Body | Where its power comes from | Whom it binds | Where its decisions go |
|---|---|---|---|
| Courts | The Crown and Parliament | Everyone within their jurisdiction | Up the court ladder, on the court rules |
| Independent Football Regulator | The Football Governance Act 2025 | Clubs the Act covers, by statute | Competition Appeal Tribunal (s.84) |
| Premier League (Board, Commission, Appeal Board) | The clubs' agreement to the Rules (B.14, X.2) | Those who agreed to the Rules | Appeal Board, then Section X arbitration, then court supervision |
| The Football Association | Its own rules, which clubs agree to be bound by (B.14.2) | Those who agreed to its rules | Its own rules and arbitration clause |
| UEFA and FIFA | Their own statutes, which clubs agree to be bound by (B.14.5, B.14.6) | Those who agreed to them | Court of Arbitration for Sport (not for Premier League disputes: X.2.4) |
| Court of Arbitration for Sport | Arbitration agreements in sport's own rules | Those who agreed to it | Not available for Premier League disputes (X.2.4) |
Check yourself
City took UEFA to the Court of Arbitration for Sport in 2020. Can a club take a Premier League Appeal BoardThe panel that hears an appeal from a Premier League Commission: three members, chaired by someone who has held judicial office. It reviews the evidence the Commission heard. decision there?
Check yourself
Is the FA the statutory regulator of football?
A court and a football body, side by side
Side by side
Where the power comes from, who is bound, and who checks it
Step 1: Source of authority
A Commission or Appeal Board
The clubs’ agreement to the Rules (B.14, X.2). It has only the power the Rules give it.
A court in England and Wales
The Crown and Parliament. A court’s jurisdiction does not depend on anyone’s consent.
Step 2: Who is bound
A Commission or Appeal Board
Only those who agreed to the Rules: clubs, directors, and those the Rules bind. A stranger cannot be disciplined.
A court in England and Wales
Anyone within the court’s jurisdiction.
Step 3: Who chooses the decision-makers
A Commission or Appeal Board
The Chair of the Judicial Panel, who was appointed by the clubs (Appendix 13, para 2; W.26, W.68).
A court in England and Wales
Judges are appointed under a process set by statute, not by a party.
Step 4: Who pays them
A Commission or Appeal Board
The League, with costs orders available against the parties (Appendix 13, paras 14 to 16).
A court in England and Wales
The State. The parties pay court fees and, in the end, costs.
Step 5: The standard of proof
A Commission or Appeal Board
The balance of probabilities, with the burden on the League (W.45).
A court in England and Wales
The balance of probabilities, with the burden on the claimant.
Step 6: Challenging the result
A Commission or Appeal Board
An Appeal Board, then Section X arbitration on five grounds, then court supervision. Never a rehearing on the merits (W.74An appeal is a review2022/23: W.74, p.142 ↗2026/27: W.92, p.160 ↗“an appeal shall be by way of a review of the evidence adduced before the Commission” (2022/23)The Appeal Board reviews the evidence the Commission heard; it does not hear the case afresh.All rules, both editions →, X.4, X.37The award is final; no appeal on law2022/23: X.37, p.146 ↗2026/27: X.50, p.166 ↗“There shall be no right of appeal on a point of law under section 69 of the Act.” (2022/23)Final, subject only to the Arbitration Act 1996, ss.67 to 71; the appeal on a point of law (s.69) is excluded.All rules, both editions →).
A court in England and Wales
Permission to appeal up the court ladder. An appeal is normally a review, not a rehearing (CPR 52.21(1)).
Rule numbers are from the Premier League Handbook 2022/23. The civil column is the general position in England and Wales, not a statement about any particular case.
As at 2026-10-07. Rules are cited by Premier League Handbook edition and rule number; decisions and judgments by date and paragraph; commentary is attributed and never stated as the law. probative.io is a research and investigations practice, not a law firm, and does not provide legal advice; nothing here is a view on any particular matter.