UK Statutory Instrument SI 2018/366 United Kingdom

The Railways (Penalty Fares) Regulations 2018

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.

Operator3

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

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

Operator — also bound by 746 other Acts

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.011 Penalty fares and criminal offences Regulated
  • Rail operators must refund penalty fare if criminal proceedings are startedOperator
s.014 Operator requirements Regulated
  • Set up appeal panels and stop charging penalty fares if you don'tOperator
s.017 Appeals – stage two Regulated
Other duties (1) — Crown / regulator
  • Appeal Panel must consider stage-two appeals and notify the operator and appellant.Tribunal / Court
s.018 Appeals – final stage Regulated
  • Train operator must repay penalty fares when appeal succeeds or panel misses deadlineOperator
16 other provisions — procedural and definitional
s.001 Citation, commencement and extent
s.002 Application
s.003 Interpretation
s.004 Requirement to produce a ticket
s.005 Penalty fares
s.006 Penalty fares – train passenger exclusions
s.007 Penalty fares – compulsory ticket area exclusions
s.008 Display of Notices
s.009 Amount of penalty fare
s.010 Collectors
s.012 Recovery of penalty fare as a civil debt
s.013 Requirement for a person to give name and address
s.015 Appeal Panel and Final Appeal Panel requirements
s.016 Appeals – stage one
s.019 Revocation
s.020 Transitional Provisions
Schedules

Schedules

0 of 21 shown
21 other schedules
s.sch001 Standard notice
s.sch001 Compulsory ticket area notice
s.sch001 Identification issued to a collector (“the collector”) must contain—
s.sch002 An appeal must be made in writing and may be...
s.sch002 An appeal under regulation 17 may contain any other relevant...
s.sch002 Where an Appeal Panel receives an appeal under regulation 17,...
s.sch002 Where an Appeal Panel notifies its decision not to allow...
s.sch002 An appeal under regulation 18 must contain—
s.sch002 An appeal under regulation 18 may contain any other relevant...
s.sch002 Where a Final Appeal Panel receives an appeal under regulation...
s.sch002 If the decision makers referred to in paragraph 15(a) cannot...
s.sch002 When a Final Appeal Panel notifies its decision to allow...
s.sch002 Where a Final Appeal Panel notifies its decision not to...
s.sch002 Any reference in these Regulations to a period of time...
s.sch002 An appeal or a decision notice sent by post is...
s.sch002 An appeal under regulation 16 must contain the following particulars—...
s.sch002 An appeal under regulation 16 may contain any other relevant...
s.sch002 Where an Appeal Panel receives an appeal under regulation 16...
s.sch002 When an Appeal Panel notifies its decision to allow or...
s.sch002 Where an Appeal Panel notifies its decision not to allow...
s.sch002 An appeal under regulation 17 must contain—

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