UK Statutory Instrument SI 2019/121 United Kingdom

The Customs Safety and Security (Penalty) Regulations 2019

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.

18 other provisions — procedural and definitional
sch. sch.
s.001 Citation and commencement
s.002 Interpretation
s.003 Penalty for contravention of a relevant safety and security rule
s.004 Exceptions from liability to a penalty
s.005 Reduction of penalty
s.006 Demands for penalties
s.007 Time limits for demands for penalties
s.008 No prosecution after demand notice for penalty
s.009 Right to appeal
s.010 Offer of review
s.011 Review by HMRC
s.012 Review out of time
s.013 Nature of review
s.014 Bringing of appeals
s.015 Settling appeals by agreement
s.016 Service of notices
s.017 Amendment of the Export (Penalty) Regulations 2003

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