Section 50(5B) was inserted by the Import of Seal Skins Regulations 1996 (S.I. 1996/2686), regulation 4.

Section 53 was substituted by the Finance Act 1981 (c.35), section 10(2) and Schedule 7, Part 1.

Section 56 was substituted by the Finance Act 1981 (c.35), section 10(2) and Schedule 7, Part 1. In section 56(5) the reference to “level 5 on the standard scale” was substituted for the reference to “£1,000” by section 46 of the Criminal Justice Act 1982 (c.48).

Section 57 was substituted by the Finance Act 1981 (c.35), section 10(2) and Schedule 7, Part 1. In section 57(6) the reference to “level 5 on the standard scale” was substituted for the reference to “£1,000” by section 46 of the Criminal Justice Act 1982 (c.48)

Section 58E was inserted by the Finance Act 1981 (c.35), section 10(2) and Schedule 7, Part 1. In section 58E(5) the reference to “level 5 on the standard scale” was substituted for the reference to “£1,000” by section 46 of the Criminal Justice Act 1982 (c.48) .

Section 66(2) was amended by the Finance Act 1981 (c.35), section 10(2) and Schedule 7, paragraph 5. The reference to “level 5 on the standard scale” was substituted for the reference to “£1,000” by section 46 of the Criminal Justice Act 1982 (c.48).

Section 68A was inserted by the Finance Act 1982 (c.39), section 11(2).

In section 100(1),the reference to “level 5 on the standard scale” was substituted for the reference to “£500” by virtue of sections 38 and 46 of the Criminal Justice Act 1982 (c.48).

In section 102(3),the reference to “level 5 on the standard scale” was substituted for the reference to “£500” by virtue of sections 38 and 46 of the Criminal Justice Act 1982 (c.48).

In section 158(4),the reference to “level 5 on the standard scale” was substituted for the reference to “£500” by virtue of sections 38 and 46 of the Criminal Justice Act 1982 (c.48).

Section 170(4B) was inserted by the Import of Seal Skins Regulations 1996 (S.I. 1996/2686), regulation 4(2).

Section 170B was inserted by the Finance (No.2) Act 1992 (c. 48), section 3 and Schedule 2, paragraph 8.

Sch. 2 para. 1 in force at 12.3.2015, see reg. 1(1)

http://www.legislation.gov.uk/uksi/2015/664/schedule/2/paragraph/1The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015enCRIMINAL LAW, ENGLAND AND WALESStatute Law Database2024-02-04Expert Participation2020-12-01These Regulations make provision in relation to fines and maximum fines which may be imposed on summary conviction, for the purpose of implementing section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (“the Act”). Section 85(1) of the Act, which is commenced alongside these Regulations, provides that a relevant offence which is, on the commencement day, punishable on summary conviction by a fine or maximum fine of £5,000 or more (however expressed) becomes punishable on summary conviction by a fine of any amount. An offence is relevant if, immediately before the commencement of section 85(1), it is a common law offence or it is contained in an Act or an instrument made under an Act (whether or not the offence is in force at that time).SCHEDULE 2Alternative provision as to penalties in cases of disapplication of section 85(1) of the 2012 Act1Customs and Excise Management Act 1979 (c.2)1

The Customs and Excise Management Act 1979 is amended as follows.

2

In section 24 (control of movement of goods by pipe-line), in subsection (6)(a) for “the prescribed sum” substitute “£20,000”.

3

In section 50 (penalty for improper importation of goods)

a

in subsection (4)(a), for “the prescribed sum” substitute “£20,000”;

b

in subsection (5B)(a), in paragraph (a) of the substituted text, for “the statutory maximum” substitute “£20,000”.

4

In section 53 (entry outwards of goods), in subsection (9)(a), for “the prescribed sum” substitute “£20,000”.

5

In section 56 (failure to export), in subsection (5), for “level 5 on the standard scale” substitute “£20,000”.

6

In section 57 (delivery of entry by owner of exporting ship etc), in subsection (6), for “level 5 on the standard scale” substitute “£20,000”.

7

In section 58E (authentication of Community customs documents), in subsection (5), for “level 5 on the standard scale” substitute “£20,000”.

8

In section 63 (entry outwards of exporting ships), in subsection (6)(a), for “the prescribed sum” substitute “£20,000”.

9

In section 64 (clearance outwards of ships and aircraft), in subsection (8)(a), for “the prescribed sum” substitute “£20,000”.

10

In section 66 (power to make regulations as to exportation, etc), in subsection (2), for “level 5 on the standard scale” substitute “£20,000”.

11

In section 68 (offences in relation to exportation of prohibited or restricted goods), in subsection (3)(a), for “the prescribed sum” substitute “£20,000”.

12

In section 68A (offences in relation to agricultural levies), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.

13

In section 100 (general offences relating to warehouses and warehoused goods)

a

in subsection (1), for “level 5 on the standard scale” substitute “£20,000”;

b

in subsection (4)(a), for “the prescribed sum” substitute “£20,000”.

14

In section 102 (payment of excise licences by cheque), in subsection (3)(a), for “level 5 on the standard scale” substitute “£20,000”.

15

In section 129 (power to remit or repay duty on denatured goods), in subsection (4)(a), for “the prescribed sum” substitute “£20,000”.

16

In section 136 (offences in connection with claims for drawback, etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.

17

In section 158 (power to require provision of facilities), in subsection (4), in the words following paragraph (c), for “level 5 on the standard scale” substitute “£20,000”.

18

In section 159 (power to examine and take account of goods), in subsection (7)(a), for “the prescribed sum” substitute “£20,000”.

19

In section 167 (untrue declarations, etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.

20

In section 168 (counterfeiting documents etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.

21

In section 170 (penalty for fraudulent evasion of duty, etc)

a

in subsection (3)(a), for “the prescribed sum” substitute “£20,000”;

b

in subsection (4B)(a), in paragraph (a) of the substituted text, for “the statutory maximum” substitute “£20,000”.

22

In section 170B (offence of taking preparatory steps for evasion of excise duty), in subsection (1)(a), for “the prescribed sum” substitute “£20,000”.

23

In Schedule 1 (controlled drugs: variation of punishments for certain offences under the Act) in paragraph 1, in paragraph (a) of the substituted text, for “the prescribed sum” substitute “£20,000”.

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<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
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Section 57 was substituted by the Finance Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35">1981 (c.35)</ref>
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<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
.
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Section 66(2) was amended by the Finance Act
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<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
.
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Section 68A was inserted by the Finance Act
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<note class="footnote" eId="f00009">
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.
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<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
.
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<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
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Section 170B was inserted by the Finance (No.2) Act
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<heading>Alternative provision as to penalties in cases of disapplication of section 85(1) of the 2012 Act</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period1">
<num>
<noteRef href="#key-c29ce9f4fc086a1f8a3792945904a826" marker="I1" class="commentary I"/>
1
</num>
<heading>
Customs and Excise Management Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2">1979 (c.2)</ref>
</heading>
<subparagraph eId="schedule-2-paragraph-1-1">
<num>1</num>
<content>
<p>The Customs and Excise Management Act 1979 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-2">
<num>2</num>
<content>
<p>In section 24 (control of movement of goods by pipe-line), in subsection (6)(a) for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-3">
<num>3</num>
<intro>
<p>
In section 50 (penalty for improper importation of goods)
<noteRef href="#f00002" class="footnote" marker="2"/>
</p>
</intro>
<paragraph eId="schedule-2-paragraph-1-3-a">
<num>a</num>
<content>
<p>in subsection (4)(a), for “the prescribed sum” substitute “£20,000”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-1-3-b">
<num>b</num>
<content>
<p>in subsection (5B)(a), in paragraph (a) of the substituted text, for “the statutory maximum” substitute “£20,000”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-4">
<num>4</num>
<content>
<p>
In section 53 (entry outwards of goods)
<noteRef href="#f00003" class="footnote" marker="3"/>
, in subsection (9)(a), for “the prescribed sum” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-5">
<num>5</num>
<content>
<p>
In section 56 (failure to export)
<noteRef href="#f00004" class="footnote" marker="4"/>
, in subsection (5), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-6">
<num>6</num>
<content>
<p>
In section 57 (delivery of entry by owner of exporting ship etc)
<noteRef href="#f00005" class="footnote" marker="5"/>
, in subsection (6), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-7">
<num>7</num>
<content>
<p>
In section 58E (authentication of Community customs documents)
<noteRef href="#f00006" class="footnote" marker="6"/>
, in subsection (5), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-8">
<num>8</num>
<content>
<p>In section 63 (entry outwards of exporting ships), in subsection (6)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-9">
<num>9</num>
<content>
<p>In section 64 (clearance outwards of ships and aircraft), in subsection (8)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-10">
<num>10</num>
<content>
<p>
In section 66 (power to make regulations as to exportation, etc)
<noteRef href="#f00007" class="footnote" marker="7"/>
, in subsection (2), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-11">
<num>11</num>
<content>
<p>In section 68 (offences in relation to exportation of prohibited or restricted goods), in subsection (3)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-12">
<num>12</num>
<content>
<p>
In section 68A (offences in relation to agricultural levies)
<noteRef href="#f00008" class="footnote" marker="8"/>
, in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-13">
<num>13</num>
<intro>
<p>
In section 100 (general offences relating to warehouses and warehoused goods)
<noteRef href="#f00009" class="footnote" marker="9"/>
</p>
</intro>
<paragraph eId="schedule-2-paragraph-1-13-a">
<num>a</num>
<content>
<p>in subsection (1), for “level 5 on the standard scale” substitute “£20,000”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-1-13-b">
<num>b</num>
<content>
<p>in subsection (4)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-14">
<num>14</num>
<content>
<p>
In section 102 (payment of excise licences by cheque)
<noteRef href="#f00010" class="footnote" marker="10"/>
, in subsection (3)(a), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-15">
<num>15</num>
<content>
<p>In section 129 (power to remit or repay duty on denatured goods), in subsection (4)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-16">
<num>16</num>
<content>
<p>In section 136 (offences in connection with claims for drawback, etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-17">
<num>17</num>
<content>
<p>
In section 158 (power to require provision of facilities)
<noteRef href="#f00011" class="footnote" marker="11"/>
, in subsection (4), in the words following paragraph (c), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-18">
<num>18</num>
<content>
<p>In section 159 (power to examine and take account of goods), in subsection (7)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-19">
<num>19</num>
<content>
<p>In section 167 (untrue declarations, etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-20">
<num>20</num>
<content>
<p>In section 168 (counterfeiting documents etc), in subsection (2)(a), for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-21">
<num>21</num>
<intro>
<p>
In section 170 (penalty for fraudulent evasion of duty, etc)
<noteRef href="#f00012" class="footnote" marker="12"/>
</p>
</intro>
<paragraph eId="schedule-2-paragraph-1-21-a">
<num>a</num>
<content>
<p>in subsection (3)(a), for “the prescribed sum” substitute “£20,000”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-1-21-b">
<num>b</num>
<content>
<p>in subsection (4B)(a), in paragraph (a) of the substituted text, for “the statutory maximum” substitute “£20,000”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-22">
<num>22</num>
<content>
<p>
In section 170B (offence of taking preparatory steps for evasion of excise duty)
<noteRef href="#f00013" class="footnote" marker="13"/>
, in subsection (1)(a), for “the prescribed sum” substitute “£20,000”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-1-23">
<num>23</num>
<content>
<p>In Schedule 1 (controlled drugs: variation of punishments for certain offences under the Act) in paragraph 1, in paragraph (a) of the substituted text, for “the prescribed sum” substitute “£20,000”.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>