http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29Finance Act 1994An Act to grant certain duties, to alter other duties, and to amend the law relating to the National Debt and the Public Revenue, and to make further provision in connection with Finance.1994-05-03texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-02-22 SCHEDULESSCHEDULE 4 Penalties for statutory contraventionsPart II Contraventions under the Alcoholic Liquor Duties Act 197929

In section 41A(8) (offence and forfeiture in the case of a contravention of a condition of registration), for the words from “he shall be liable” onwards there shall be substituted “ his contravention or failure to comply shall attract a penalty under section 9 of the Finance Act 1994 (civil penalties), and any beer in respect of which any person contravenes or fails to comply with any such condition shall be liable to forfeiture. ”

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/4">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/4"/>
<FRBRuri value="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/4"/>
<FRBRdate date="1994-05-03" name="enacted"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/>
<FRBRcountry value="GB-UKM"/>
<FRBRnumber value="9"/>
<FRBRname value="1994 c. 9"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4"/>
<FRBRdate date="2024-02-22" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/data.akn"/>
<FRBRdate date="2024-11-06Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#source">
<eventRef date="1994-05-03" type="generation" eId="enacted-date" source="#source"/>
<eventRef date="1995-01-01" type="amendment" source="#source"/>
<eventRef date="1995-01-01" eId="effective-date-1" source="#source"/>
<eventRef date="2012-07-17" eId="effective-date-2" source="#source"/>
<eventRef date="2024-02-22" eId="effective-date-3" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e133" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-4-part-II" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2017/32" showAs="Finance (No. 2) Act 2017"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2023/30" showAs="Finance (No. 2) Act 2023"/>
<passiveRef href="http://www.legislation.gov.uk/id/uksi/2022/109" showAs="The Customs (Amendment) (EU Exit) Regulations 2022"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCConcept eId="period-concept1" href="/ontology/time/1995.01.01" showAs="since 1995-01-01"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2012.07.17" showAs="since 2012-07-17"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2024.02.22" showAs="since 2024-02-22"/>
</references>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2024-02-22"/>
<dc:identifier>http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29</dc:identifier>
<dc:title>Finance Act 1994</dc:title>
<dc:description>An Act to grant certain duties, to alter other duties, and to amend the law relating to the National Debt and the Public Revenue, and to make further provision in connection with Finance.</dc:description>
<dc:date>1994-05-03</dc:date>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-20</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2024-02-22</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/1994/9/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/1994/9" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/1994/9/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/1994/9/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/1994/9/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/1994/9/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/29/1995-01-01" title="1995-01-01"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4" title="Schedule 4"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/28" title="Paragraph; Schedule 4 Paragraph 28"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/28" title="Paragraph; Schedule 4 Paragraph 28"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/30" title="Paragraph; Schedule 4 Paragraph 30"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/1994/9/schedule/4/paragraph/30" title="Paragraph; Schedule 4 Paragraph 30"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="1994"/>
<ukm:Number Value="9"/>
<ukm:EnactmentDate Date="1994-05-03"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect AffectingProvisions="Sch. 13 para. 28" AffectedProvisions="s. 16A(2)(g)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1994/9" RequiresApplied="true" AffectingYear="2023" AffectedNumber="9" URI="http://www.legislation.gov.uk/id/effect/key-9ce43896070bdf73c7f5d4bf51ff756e" AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-9ce43896070bdf73c7f5d4bf51ff756e" Row="631" AffectedYear="1994" Type="inserted" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." Modified="2024-04-22T10:25:03Z" AffectingNumber="30" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/30">
<ukm:AffectedTitle>Finance Act 1994</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-16A-2-g" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/16A/2/g" FoundRef="section-16A">s. 16A(2)(g)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Finance (No. 2) Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-13" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/schedule/13">Sch. 13 </ukm:Section>
<ukm:Section Ref="schedule-13-paragraph-28" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/schedule/13/paragraph/28">para. 28</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-120-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/section/120/2">s. 120(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-4d68e06f2a7f253fbdad2f520aa43c12" Row="597" AffectedYear="1994" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="32" Type="modified by 2010 c. 8 s. 464(6) (as inserted)" Modified="2022-07-26T15:20:19Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1994/9" URI="http://www.legislation.gov.uk/id/effect/key-4d68e06f2a7f253fbdad2f520aa43c12" AffectedNumber="9" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="s. 160(2)-(7)" RequiresApplied="false" AffectingYear="2017" AffectingProvisions="Sch. 5 para. 1" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2017/32" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Finance Act 1994</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-160-2" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/160/2" End="section-160-7" UpTo="http://www.legislation.gov.uk/id/ukpga/1994/9/section/160/7" FoundEnd="section-160" MissingEnd="true">
<ukm:Section Ref="section-160-2" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/160/2">s. 160(2)</ukm:Section>
-
<ukm:Section Ref="section-160-7" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/160/7" FoundRef="section-160">(7)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Finance (No. 2) Act 2017</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-1" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/1">para. 1</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-27" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/27">paras. 27</ukm:Section>
<ukm:SectionRange Start="schedule-5-paragraph-32" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/32" End="schedule-5-paragraph-34" UpTo="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/34">
<ukm:Section Ref="schedule-5-paragraph-32" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/32">32</ukm:Section>
-
<ukm:Section Ref="schedule-5-paragraph-34" URI="http://www.legislation.gov.uk/id/ukpga/2017/32/schedule/5/paragraph/34">34</ukm:Section>
</ukm:SectionRange>
</ukm:Savings>
<ukm:InForceDates>
<ukm:InForce Date="2017-11-16" Qualification="with effect in accordance with" OtherQualification="Sch. 5 para. 25(1)-(3)"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/uksi/2022/109" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedNumber="9" URI="http://www.legislation.gov.uk/id/effect/key-09215c08ae0d2ba406855ad670c3bca5" AffectingNumber="109" EffectId="key-09215c08ae0d2ba406855ad670c3bca5" Notes="This amendment not applied to legislation.gov.uk. The affecting statutory instrument has no legal effect. It was made under a procedure which meant that it ceased to have effect 28 days after signing unless it was debated and approved in Parliament within that time. It was not debated and approved within 28 days, so it has expired with no effect." Modified="2022-07-26T15:20:19Z" AffectingProvisions="reg. 4" AffectedProvisions="Sch. 5 para. 2(1)(pa)" Row="769" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." AppliedModified="2022-03-11T09:55:26.09499Z" AffectingYear="2022" Type="inserted" RequiresApplied="false" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1994/9" AffectedYear="1994">
<ukm:AffectedTitle>Finance Act 1994</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-2-1-pa" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/5/paragraph/2/1/pa" FoundRef="schedule-5-paragraph-2">para. 2(1)(pa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Customs (Amendment) (EU Exit) Regulations 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-4" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/4">reg. 4</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/1">reg. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2022-02-28" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/1994/9/pdfs/ukpga_19940009_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="872"/>
<ukm:BodyParagraphs Value="326"/>
<ukm:ScheduleParagraphs Value="546"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="8"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="schedules" eId="d4e133" period="#period3">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-4" period="#period2">
<num>SCHEDULE 4</num>
<heading> Penalties for statutory contraventions</heading>
<part eId="schedule-4-part-II" period="#period2">
<num>Part II</num>
<heading> Contraventions under the Alcoholic Liquor Duties Act 1979</heading>
<paragraph eId="schedule-4-paragraph-29" period="#period1">
<num>29</num>
<content>
<p>
In section 41A(8) (offence and forfeiture in the case of a contravention of a condition of registration), for the words from “he shall be liable” onwards there shall be substituted
<mod>
<quotedText>“ his contravention or failure to comply shall attract a penalty under section 9 of the Finance Act 1994 (civil penalties), and any beer in respect of which any person contravenes or fails to comply with any such condition shall be liable to forfeiture. ”</quotedText>
</mod>
</p>
</content>
</paragraph>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>