S.I. 2012/1017, amended by S.I. 2012/1134.

Reg. 19(2) omitted (31.12.2020) by virtue of The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367), regs. 1(1), 5(a) (with reg. 1(2)(3)); 2020 c. 1, Sch. 5 para. 1(1)

Words in reg. 19(4)(a) omitted (31.12.2020) by virtue of The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367), regs. 1(1), 5(b) (with reg. 1(2)(3)); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 19(6)(a) omitted (31.12.2020) by virtue of The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367), regs. 1(1), 5(c) (with reg. 1(2)(3)); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 19(11) omitted (31.12.2020) by virtue of The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367), regs. 1(1), 5(d) (with reg. 1(2)(3)); 2020 c. 1, Sch. 5 para. 1(1)

http://www.legislation.gov.uk/uksi/2018/634/regulation/19The Package Travel and Linked Travel Arrangements Regulations 2018texttext/xmlenCONSUMER PROTECTIONStatute Law Database2024-05-16Expert Participation2020-12-31These Regulations implement Directive 2015/2302/EU of the European Parliament and of the Council amending Regulation (EC) No. 2006/2004 and Directive 2011/83/EU of the European Parliament and of the Council and repealing Council Directive 90/314/EEC.PART 5Insolvency protection19Insolvency protection for packages1

The organiser of a package who is established in the United Kingdom must provide effective security to cover, in the event of the organiser's insolvency, the reasonably foreseeable costs of—

a

refunding all payments made by or on behalf of travellers for any travel service not performed as a consequence of the insolvency, taking into account the length of the period between down payments and final payments and the completion of the packages; and

b

if the carriage of passengers is included in the packages, and the performance of any package is affected by the insolvency, repatriating the traveller and, if necessary, financing the traveller's accommodation prior to the repatriation.

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

The organiser must provide the security—

a

under paragraph (1)(a), without undue delay after the traveller's request;

b

under paragraph (1)(b), free of charge.

4

The organiser of a package who—

a

is not established in the United Kingdom ... and

b

sells or offers for sale a package in the United Kingdom, or by any means directs such activities to the United Kingdom,

must provide security in accordance with this Part.

5

Without prejudice to paragraphs (1) to (4), and subject to paragraphs (6) to (8), the organiser must at least ensure that arrangements as described in—

a

regulation 20,

b

regulation 21,

c

regulation 22, or

d

regulations 23 and 24,

are in force.

6

Paragraph (5) does not apply to a package to the extent that—

a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

b

the package is one—

i

in respect of which the organiser is required to hold a licence under the Civil Aviation (Air Travel Organisers' Licensing) Regulations 2012 ; or

ii

that is covered by the arrangements the organiser has entered into for the purposes of those Regulations.

7

For the purposes of regulations 20 to 24, a contract is to be treated as having been fully performed if the package or, as the case may be, the part of the package, has been completed.

8

For the purposes of paragraph (7), a package is to be deemed to have been completed whether or not there has been a lack of conformity.

9

An organiser who fails to comply with any provision of paragraphs (1) to (5) commits an offence and is liable—

a

on summary conviction, to a fine in England and Wales, or in Scotland and Northern Ireland to a fine not exceeding the statutory maximum;

b

on conviction on indictment, to a fine.

10

In the event of the organiser's insolvency, travellers may agree to continue the package where—

a

it is possible to do so; and

b

a person, other than that organiser, agrees to carry out the responsibilities of the organiser under the package travel contract.

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2012/1017">S.I. 2012/1017</ref>
, amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2012/1134">S.I. 2012/1134</ref>
.
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<note class="commentary F" eId="key-1fa0fdafc8c66923c0c78ccf4c4dace1">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/634/regulation/19/2">Reg. 19(2)</ref>
omitted (31.12.2020) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367">The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/5/a">5(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/2">reg. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/3">(3)</ref>
);
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-e99aa466e81aa33ad32e122220383e56">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/uksi/2018/634/regulation/19/4/a">reg. 19(4)(a)</ref>
omitted (31.12.2020) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367">The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/5/b">5(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/2">reg. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/3">(3)</ref>
);
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
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<note class="commentary F" eId="key-dbd4b770ac58e08c195d54ad53197413">
<p>
Reg. 19(6)(a) omitted (31.12.2020) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367">The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/5/c">5(c)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/2/3">reg. 1(2)(3)</ref>
);
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/634/regulation/19/11">Reg. 19(11)</ref>
omitted (31.12.2020) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367">The Package Travel and Linked Travel Arrangements (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1367)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/5/d">5(d)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/2">reg. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1367/regulation/1/3">(3)</ref>
);
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
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<strong>PART 5</strong>
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<heading>Insolvency protection</heading>
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<num>19</num>
<heading>Insolvency protection for packages</heading>
<paragraph eId="regulation-19-1">
<num>1</num>
<intro>
<p>The organiser of a package who is established in the United Kingdom must provide effective security to cover, in the event of the organiser's insolvency, the reasonably foreseeable costs of—</p>
</intro>
<subparagraph eId="regulation-19-1-a">
<num>a</num>
<content>
<p>refunding all payments made by or on behalf of travellers for any travel service not performed as a consequence of the insolvency, taking into account the length of the period between down payments and final payments and the completion of the packages; and</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-1-b">
<num>b</num>
<content>
<p>if the carriage of passengers is included in the packages, and the performance of any package is affected by the insolvency, repatriating the traveller and, if necessary, financing the traveller's accommodation prior to the repatriation.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-19-2">
<num>
<noteRef href="#key-1fa0fdafc8c66923c0c78ccf4c4dace1" marker="F1" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="regulation-19-3">
<num>3</num>
<intro>
<p>The organiser must provide the security—</p>
</intro>
<subparagraph eId="regulation-19-3-a">
<num>a</num>
<content>
<p>under paragraph (1)(a), without undue delay after the traveller's request;</p>
</content>
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<subparagraph eId="regulation-19-3-b">
<num>b</num>
<content>
<p>under paragraph (1)(b), free of charge.</p>
</content>
</subparagraph>
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<paragraph eId="regulation-19-4">
<num>4</num>
<intro>
<p>The organiser of a package who—</p>
</intro>
<subparagraph eId="regulation-19-4-a">
<num>a</num>
<content>
<p>
is not established in the United Kingdom
<noteRef href="#key-e99aa466e81aa33ad32e122220383e56" marker="F2" class="commentary F"/>
... and
</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-4-b">
<num>b</num>
<content>
<p>sells or offers for sale a package in the United Kingdom, or by any means directs such activities to the United Kingdom,</p>
</content>
</subparagraph>
<wrapUp>
<p>must provide security in accordance with this Part.</p>
</wrapUp>
</paragraph>
<paragraph eId="regulation-19-5">
<num>5</num>
<intro>
<p>Without prejudice to paragraphs (1) to (4), and subject to paragraphs (6) to (8), the organiser must at least ensure that arrangements as described in—</p>
</intro>
<subparagraph eId="regulation-19-5-a">
<num>a</num>
<content>
<p>regulation 20,</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-5-b">
<num>b</num>
<content>
<p>regulation 21,</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-5-c">
<num>c</num>
<content>
<p>regulation 22, or</p>
</content>
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<subparagraph eId="regulation-19-5-d">
<num>d</num>
<content>
<p>regulations 23 and 24,</p>
</content>
</subparagraph>
<wrapUp>
<p>are in force.</p>
</wrapUp>
</paragraph>
<paragraph eId="regulation-19-6">
<num>6</num>
<intro>
<p>Paragraph (5) does not apply to a package to the extent that—</p>
</intro>
<subparagraph eId="regulation-19-6-a">
<num>
<noteRef href="#key-dbd4b770ac58e08c195d54ad53197413" marker="F3" class="commentary F"/>
a
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-6-b">
<num>b</num>
<intro>
<p>the package is one—</p>
</intro>
<clause eId="regulation-19-6-b-i">
<num>i</num>
<content>
<p>
in respect of which the organiser is required to hold a licence under the Civil Aviation (Air Travel Organisers' Licensing) Regulations 2012
<noteRef href="#c22946681" marker="M1" class="commentary M"/>
; or
</p>
</content>
</clause>
<clause eId="regulation-19-6-b-ii">
<num>ii</num>
<content>
<p>that is covered by the arrangements the organiser has entered into for the purposes of those Regulations.</p>
</content>
</clause>
</subparagraph>
</paragraph>
<paragraph eId="regulation-19-7">
<num>7</num>
<content>
<p>For the purposes of regulations 20 to 24, a contract is to be treated as having been fully performed if the package or, as the case may be, the part of the package, has been completed.</p>
</content>
</paragraph>
<paragraph eId="regulation-19-8">
<num>8</num>
<content>
<p>For the purposes of paragraph (7), a package is to be deemed to have been completed whether or not there has been a lack of conformity.</p>
</content>
</paragraph>
<paragraph eId="regulation-19-9">
<num>9</num>
<intro>
<p>An organiser who fails to comply with any provision of paragraphs (1) to (5) commits an offence and is liable—</p>
</intro>
<subparagraph eId="regulation-19-9-a">
<num>a</num>
<content>
<p>on summary conviction, to a fine in England and Wales, or in Scotland and Northern Ireland to a fine not exceeding the statutory maximum;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-9-b">
<num>b</num>
<content>
<p>on conviction on indictment, to a fine.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-19-10">
<num>10</num>
<intro>
<p>In the event of the organiser's insolvency, travellers may agree to continue the package where—</p>
</intro>
<subparagraph eId="regulation-19-10-a">
<num>a</num>
<content>
<p>it is possible to do so; and</p>
</content>
</subparagraph>
<subparagraph eId="regulation-19-10-b">
<num>b</num>
<content>
<p>a person, other than that organiser, agrees to carry out the responsibilities of the organiser under the package travel contract.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-19-11">
<num>
<noteRef href="#key-d784921be4af6bc9442d21455117e06f" marker="F4" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>