UK Statutory Instrument SI 2023 United Kingdom

Windsor Framework (Retail Movement Scheme) Regulations 2023

These Regulations establish the Retail Movement Scheme. This Scheme implements the Windsor Framework and is intended to regulate the movement of certain consignments of retail goods from Great Britain into Northern Ireland and what checks are to be made in respect of those goods.

Enforced by
HMRC, APHA
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Plus 6 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

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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 2 sections shown
2 other sections in this Part — procedural and definitional
Part 2

RETAIL MOVEMENT SCHEME

2 of 7 sections shown
s.003 Retail Movement Scheme (opens in a new tab) Regulated
  • Apply for approval to move goods under the Retail Movement SchemeAny Person
s.004 Approval to move specified retail goods into Northern Ireland (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • Secretary of State must approve applicants for the Retail Movement SchemeCrown / Minister / Government department
5 other sections in this Part — procedural and definitional
Part 3

CHECKS ON MOVEMENT OF SPECIFIED RETAIL GOODS INTO NORTHERN IRELAND

5 of 8 sections shown
s.011 Assessment of relevant potential risk (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • Northern Ireland authorities must assess biosecurity risks for retail goodsStatutory regulator
s.012 Documentary checks (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • APHA must perform documentary checks on all retail goods entering NIStatutory regulator
s.013 Identity checks (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • Northern Ireland authorities must conduct identity checks on retail goodsStatutory regulator
s.014 Physical checks (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • NI authorities must conduct physical checks on high-risk retail goodsStatutory regulator
s.015 Location of checks (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • APHA and DAERA may conduct document, entry, and site checksStatutory regulator
3 other sections in this Part — procedural and definitional
Part 4

RIGHTS OF ENTRY AND OF SEIZURE

0 of 3 sections shown
3 other sections in this Part — procedural and definitional
s.018 Interpretation
s.019 Rights of entry
s.020 Seizure and disposal of goods etc.

Help complying

Guvnor’s practical routes through this instrument.

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Connected legislation

The wider family of instruments made under the same parent Act.

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