- Status
- In Force
- Penalty ceiling
- Regulated 1 of 2 obligations carry a criminal penalty. 1 has no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person2
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art003
Investigation of suspected ships, goods vehicles or aircraft
Regulated
- Fail to comply with sanctions investigation requests or obstruct officersAny Person
s.art012
Prohibition on entering territorial sea of Montenegro
Regulated
- Enter Montenegrin territorial sea without licenceAny Person
16 other provisions — procedural and definitional
s.art001
Citation, commencement, operation and extent
s.art002
Interpretation
s.art004
Impounding of ships
s.art005
Impounding of goods vehicles
s.art006
Impounding of aircraft
s.art007
Forfeiture of ships and cargo
s.art008
Forfeiture of vehicles and cargo
s.art009
Forfeiture of aircraft and cargo
s.art010
Procedure for giving certificates and making orders of forfeiture
s.art011
Prohibition on the provision of services
s.art013
Application of articles 11 and 14
s.art014
Offences in connection with applications for licences, conditions attaching to licences,
s.art015
Obtaining of evidence and information
s.art016
Penalties and proceedings
s.art017
Notices
s.art018
Exercise of powers
Schedules
Schedules
0 of 9 shown9 other schedules
s.sch001
Schedule 1 para.1
s.sch002
(1) Without prejudice to any other provision of this Order,...
s.sch002
(1) If any justice of the peace is satisfied by...
s.sch002
A person authorised by the Treasury to exercise any power...
s.sch002
No information furnished or document produced (including any copy of...
s.sch002
Any person who– (a) without reasonable excuse, refuses or fails...
s.sch003
(1) The Treasury shall give no less than 28 days'...
s.sch003
Documents and other evidence
s.sch003
(1) A hearing shall be conducted by the Treasury who...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.