- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Director or Officer1
Any Person1
Trader1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 duties
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
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
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.
s.033
Simplified export declaration and supplementary export declaration
Regulated
- Submit simplified and supplementary export declarations on timeTrader
s.057
Disclosure of an appointment
Regulated
- Your customs agent must disclose their agency on export declarationsAny Person
s.058
Disclosure of withdrawal of appointment
Regulated
- Notify HMRC if you withdraw a customs agent appointmentDirector or Officer
90 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
General interpretative provisions
s.003
Persons established in the United Kingdom
s.004
Notices and notifications
s.005
Procedure for purposes of applicable export provisions
s.006
Goods declared for a “common export procedure”
s.007
Export of goods deemed to be made in accordance with procedure for purposes of applicable export provisions
s.008
Goods not required to be exported in accordance with the applicable export provisions
s.009
Interpretation of Part
s.010
Requirement to make export declaration before goods exported
s.011
Export declarations to be made after goods exported
s.012
Eligibility of persons to make export declarations
s.013
Exceptions to the UK establishment requirement
s.014
Export declarations made electronically
s.015
General provisions applying to export declarations made orally
s.016
Goods excluded from export declarations made orally
s.017
Export declarations made orally by an individual
s.017
Export declarations that may be made orally or electronically
s.018
Export declarations made orally: certain goods subject to temporary admission procedure
s.019
General provisions applying to export declarations made by conduct
s.020
Goods excluded from export declarations made by conduct
s.021
Export declarations by conduct: certain goods with pedestrians
s.021
Export declarations that may be made by conduct or electronically
s.022
Export declarations by conduct: certain goods in vehicles
s.023
Export declarations by conduct: posted goods
s.023
Export Declarations by Conduct: Human Organs etc. needed for transplant
s.023
Declarations by conduct: authorisation of foreign designated operators
s.024
Export declarations by conduct: certain goods subject to temporary admission procedure
s.024
Export declarations by conduct: pleasure craft
s.024
Export declarations by conduct: private aircraft
s.024
Export declarations by conduct: NATO forces
s.024
UK Continental Shelf simplified export procedure
s.025
Export declarations made in paper form: qualifying departing travellers
s.026
Export declarations made in paper form...
s.027
Export declarations made in paper form: further provision
s.028
Export declarations made orally: consequential provision
s.029
Export declarations by conduct: consequential provision
s.029
Export declarations: miscellaneous consequential provisions
s.029
Further deemed notification of export
s.029
Goods not requiring examination
s.030
Export declarations: content
s.031
The meaning of simplified export declaration process
s.032
Persons authorised to use the simplified export declaration process
s.034
Exception from requirement to make a supplementary export declaration
s.035
Supplementary export declaration: extension to make available documents for inspection
s.036
EIDR export process
s.037
Authorisations to use the EIDR export process
s.038
HMRC access to the EIDR electronic system etc
s.038
Fixed transport installations
s.039
Export declarations for different types of goods in a consignment
s.040
Obligation to make goods available for examination
s.041
Control of goods where export declaration is made
s.042
Acceptance of export declarations
s.043
Notification of acceptance of export declarations
s.044
Export declarations regarded as complete
s.045
Verification of export declarations
s.046
Inaccuracies in export declarations
s.047
Amendment or withdrawal of export declarations
s.048
Export declarations treated as withdrawn
s.049
Releasing goods to a common export procedure
s.050
Discharging goods from a common export procedure
s.051
Notification of export
s.052
Interpretation of Part
s.053
RoRo listed locations for export and specified export locations
s.054
Specified export locations and RoRo listed locations: modifications in relation to export declarations
s.054
Unaccompanied goods
s.054
Control of goods carried to and from RoRo listed locations or specified export locations
s.054
Export declarations: extension of modifications for RoRo listed locations to other locations
s.054
Unaccompanied goods: modifications in relation to export declarations
s.055
Application of sections 21 and 37(8) of the Act
s.056
Residence or establishment in the United Kingdom
s.059
Application of Part 9 of CIDEER 2018
s.059
Interpretation of Part
s.059
Onward export notifications
s.059
Amendment and withdrawal of onward export notifications
s.059
Onward export notifications treated as withdrawn
s.059
Onward export of goods
s.060
Amendments of CSPOP 2018
s.061
Amendment to regulation 102 (retention of domestic status) of CIDEER 2018
s.062
Amendment to Part 14 (fees) of CIDEER 2018
s.063
Interpretation of Part
s.064
Continued effect and cessation of effect of the EUCL
s.065
Evidence required by notice
s.066
Verification
s.067
Union goods declared to the export procedure; re-export declaration lodged in respect of Non-Union goods
s.068
Cessation of the EUCL
s.069
Cessation of effect of the EUCL
s.070
Union goods moving out of the United Kingdom
s.071
Continued effect of the EUCL
s.072
Declarations made by customs representatives before exit day
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.