Chwilio Deddfwriaeth

Chwiliad Uwch

The Excise Goods (Holding, Movement and Duty Point) Regulations 2010

Status:

Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

Regulation 89(4)

SCHEDULE 1CIVIL PENALTIES-RELEVANT REGULATIONS

This Atodlen has no associated Memorandwm Esboniadol

Regulations:

  • 41(2) (completion of draft electronic administrative document for exports of excise goods under duty suspension arrangements);

  • 42(2) and (5) (electronic administrative document for exports of excise goods under duty suspension arrangements - supplementary provisions);

  • 43 (exemption certificates);

  • 44(3) (export of energy products by sea-notification of consignee);

  • 45(4) (splitting a movement of energy products);

  • 50(2) and (4) (procedure for exports of excise goods under duty suspension arrangements when computerised system unavailable);

  • 51 (procedure for exports of excise goods under duty suspension arrangements when computerised system unavailable - supplementary provisions);

  • 53 (electronic administrative documents for imports of excise goods under duty suspension arrangements);

  • 54(1) (report of receipt of goods imported under duty suspension arrangements);

  • 55(1) and (3) (report of receipt of excise goods imported under duty suspension arrangements when computerised system unavailable);

  • 57(2) (completion of draft electronic administrative document for movements of excise goods under duty suspension arrangements wholly within the United Kingdom);

  • 58(2) and (5) (electronic administrative document for movements of excise goods under duty suspension arrangements wholly within the United Kingdom-supplementary provisions);

  • 59(1) (report of receipt of excise goods moved under duty suspension arrangements wholly within the United Kingdom);

  • 60(2) and (4) (procedure for movement of excise goods under duty suspension arrangements wholly within the United Kingdom when computerised system unavailable);

  • 61 (report of receipt of excise goods moved under duty suspension arrangements wholly within the United Kingdom when computerised system unavailable);

  • 62(3) (conditions applying to simplified procedures for certain movements of alcoholic liquors);

  • 63(3) (conditions applying to simplified procedure for certain movements of tobacco products);

  • 65 (accompanying document for exports of excise goods after release for consumption);

  • 66 (additional requirements relating to exports of excise goods after release for consumption);

  • 68 (imports of excise goods after release for consumption);

  • 69 (requirements relating to imports of excise goods after release for consumption);

  • 77(2) (tax representatives-procedure);

  • 87 (obligations of owners and transporters).

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