UK Statutory Instrument SI 2015/1516 United Kingdom

The Wholesaling of Controlled Liquor Regulations 2015

Status
In Force

What it defines

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.

25 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application for approval
s.004 Letters of registration
s.005 Requirement to notify changes
s.006 Unique reference numbers
s.007 Conditions and restrictions
s.008 Record keeping
s.009 Sales treated as sales of controlled alcoholic product
s.010 Excluded sales
s.011 Applications for approval and registration of bodies corporate which are members of the same group
s.012 (1) Where this Part applies, an application may be made...
s.013 (1) The application must contain the information (or any part...
s.014 Applications by a representative member
s.015 Applications by group members other than the representative member
s.016 Termination of group membership by the Commissioners
s.017 Delivery of information
s.018 Validation of an electronic communication
s.019 Electronic communication by the Commissioners
s.020 Interpretation of this Part
s.021 Liability to a penalty
s.022 Assessment and recovery
s.023 Reasonable excuse
s.024 Joint and several liability of members of a group
s.025 Forfeiture

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