UK Statutory Instrument 2023 United Kingdom

Windsor Framework (Retail Movement Scheme) Regulations 2023

At a glance

Enforced by

HMRC, APHA

What's here

7 compliance obligations, 2 practical guides · 4 journeys

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Any Person 1

Plus 6 non-business duties on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.

Step-by-step journeys using this legislation

Walkthroughs that take you from a real business situation to compliance.

Relevant guidance

Practical guides for businesses affected by this Act, ordered by how closely they engage with it.

Mentioned in related content

1 guides

Other Acts binding the same actors

For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.

Any Person also bound by 749 other Acts (top 5 shown)

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

Part 1 — PRELIMINARY

Browse 2 other sections in this Part — procedural / definitional / commencement

Part 2 — RETAIL MOVEMENT SCHEME

Browse 5 other sections in this Part — procedural / definitional / commencement

Part 3 — CHECKS ON MOVEMENT OF SPECIFIED RETAIL GOODS INTO NORTHERN IRELAND

s.012

Documentary checks

Other duties (1) — Crown / regulator
  • APHA must perform documentary checks on all retail goods entering NI Statutory regulator
s.013

Identity checks

Other duties (1) — Crown / regulator
  • Northern Ireland authorities must conduct identity checks on retail goods Statutory regulator
s.014

Physical checks

Other duties (1) — Crown / regulator
  • NI authorities must conduct physical checks on high-risk retail goods Statutory regulator
s.015

Location of checks

Other duties (1) — Crown / regulator
  • APHA and DAERA may conduct document, entry, and site checks Statutory regulator
Browse 3 other sections in this Part — procedural / definitional / commencement

Part 4 — RIGHTS OF ENTRY AND OF SEIZURE

No sections of this Part have been ingested yet.

Enforcement and responsible bodies

The regulators that administer or enforce this legislation.

HMRC

Primary

HM Revenue & Customs

Tax collection, customs duties, national insurance, tax credits, and enforcement of the National Minimum Wage. Regulates all UK businesses for tax compliance …

Animal and Plant Health Agency

Safeguards animal and plant health for the benefit of people, environment and economy. Issues export health certificates, manages disease outbreaks, operates veterinary …

parent Act

These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.

Made under

European Union (Withdrawal) Act 2018 2018 Primary Act

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Browse legislation

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Regulators

Learn more about the bodies that enforce this legislation.