UK Statutory Instrument
2015
United Kingdom
The Wholesaling of Controlled Liquor Regulations 2015
At a glance
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 25 other sections — procedural / definitional / commencement
Interpretation
Application for approval
Letters of registration
Requirement to notify changes
Unique reference numbers
Conditions and restrictions
Record keeping
Sales treated as sales of controlled alcoholic product
Excluded sales
Applications for approval and registration of bodies corporate which are members of the same group
(1) Where this Part applies, an application may be made...
(1) The application must contain the information (or any part...
Applications by a representative member
Applications by group members other than the representative member
Termination of group membership by the Commissioners
Delivery of information
Validation of an electronic communication
Electronic communication by the Commissioners
Interpretation of this Part
Liability to a penalty
Assessment and recovery
Reasonable excuse
Joint and several liability of members of a group
Forfeiture
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