UK Statutory Instrument SI 2019/594 United Kingdom

The Tobacco Products (Traceability and Security Features) Regulations 2019

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Manufacturer3 Any Person1

Other Acts binding the same actors

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

Manufacturer — also bound by 502 other Acts
Any Person — also bound by 2340 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.

Part 1

Preliminary

0 of 5 sections shown
5 other sections in this Part — procedural and definitional
s.001 Citation, commencement and effect
s.002 Interpretation
s.003 Meaning of tobacco products supplied in any part of the United Kingdom
s.004 Meaning of tobacco products supplied in another member State
s.005 Competent ID issuer for the purposes of Article 4(1) of the Commission Implementing Regulation
Part 2

Prohibition from supply of non-compliant tobacco products

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.006 Prohibition from supply of non-compliant tobacco products
Part 3

Traceability system

1 of 6 sections shown
s.008 Provision of equipment for recording and transmitting information Regulated
  • Provide equipment for recording and transmitting tobacco product dataManufacturer
5 other sections in this Part — procedural and definitional
s.007 Integrity requirements of a unique identifier
s.009 Primary repository requirements
s.010 Access to anti-tampering device records
s.011 External auditor: annual report on primary repository
s.012 Access to stored data in duly justified cases
Part 4

Security feature system

2 of 2 sections shown
s.013 Unit packets must carry a security feature Regulated
  • Fit tamper-proof security features to all tobacco unit packsManufacturer
s.014 Verification of authenticity of tobacco products Regulated
  • Provide tobacco product samples to HMRC if requestedManufacturer
Part 5

Independence of service providers

1 of 2 sections shown
s.016 Declaration of independence from the tobacco industry Regulated
  • Provide annual declaration of independence from tobacco industry to HMRCAny Person
1 other section in this Part — procedural and definitional
s.015 Authentication elements provider
Part 6

Deactivation of identifier codes

0 of 5 sections shown
5 other sections in this Part — procedural and definitional
s.017 Discretion to deactivate identifier codes
s.018 Circumstances in which economic operator identifier codes may be deactivated
s.018 Circumstances in which facility identifier codes may be deactivated
s.019 Application to cancel a deactivation notice
s.020 Restriction on re-application
Part 7

Enforcement

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.020 Sanctions
s.020 Penalties
s.020 Penalty notices
s.021 Forfeiture
s.022 Compliance notices
s.022 Reasonable excuse
Part 8

Reviews and appeals

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.023 Reviews and appeals
Part 9

Administrative matters

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.024 Administration of communications and providing samples
s.024 Investigations and information
Part 10

Consequential amendments

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.025 Amendment of the Standardised Packaging of Tobacco Products Regulations 2015

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