UK Statutory Instrument SI 2001/1712 United Kingdom

The Tobacco Products Regulations 2001

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Manufacturer7 Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Manufacturer — also bound by 502 other Acts
Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 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.

sch. para. 1 Where the seized products were— (a) manufactured by the manufacturer,... Regulated
  • Provide information about seized tobacco productsManufacturer
sch. para. 2 Where it appears the seized products were manufactured on premises... Regulated
  • Provide details of premises where unauthorised seized products were madeManufacturer
sch. para. 3 Where the seized products do not fall within paragraphs 1... Regulated
  • Notify HMRC if seized tobacco products are not covered by paragraphs 1 or 2Manufacturer
s.009 Removal Regulated
  • Remove tobacco products from registered factory only after duty paid and within one business dayManufacturer
s.014 Payment and calculation of the duty Regulated
  • Pay tobacco duty, keep production account, and preserve records for six yearsManufacturer
s.015 Recommended retail prices, weights and deficiencies Regulated
  • Notify HMRC of tobacco product details before excise duty pointManufacturer
s.022 When specified tobacco products are required to carry a fiscal mark Regulated
  • Ensure specified tobacco products carry a fiscal markTrader
s.031 (1) A manufacturer shall provide the Commissioners with the information... Regulated
  • Provide requested information to HMRC within one monthManufacturer
35 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Revocation
s.003 Interpretation
s.004 Registration of factories
s.004 Information to be provided (opens in a new tab)
s.005 Registration of stores
s.005 The address of the premises on which the seized products... (opens in a new tab)
s.006 Registered premises—revocation of registration
s.006 The date the seized products were manufactured. (opens in a new tab)
s.007 Registered premises—conditions and requirements
s.007 The total quantity of cigarettes or hand rolling tobacco bearing... (opens in a new tab)
s.008 Registered stores
s.008 The name of the country to which the seized products... (opens in a new tab)
s.009 The name and address of the first customer to whom... (opens in a new tab)
s.010 Electronic removal
s.010 The date of the invoice issued to the first customer... (opens in a new tab)
s.011 Refuse
s.011 Interpretation (opens in a new tab)
s.012 Excise duty points
s.013 Person liable to pay the duty
s.016 Security
s.017 Deferred payment—payment day
s.018 Deferred payment—approval of arrangements
s.019 Deferred payment—payment of duty
s.020 Returns
s.021 Application of Part IV
s.023 Exceptions to the requirement to carry a fiscal mark
s.024 Removal of products that are required to carry a fiscal mark
s.025 Offences—supplementary provisions
s.026 Returned products
s.026 Subject to compliance with any conditions imposed by the Commissioners...
s.027 The Excise Warehousing (Etc.) Regulations 1988
s.028 The Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992
s.029 (1) The Commissioners shall provide written notification of a seizure...
s.030 (1) The written notification shall be accompanied by a sample...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.