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The Railways (Penalty Fares) Regulations 2018

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  1. Introductory Text

  2. PART 1 Preliminary

    1. 1.Citation, commencement and extent

    2. 2.Application

    3. 3.Interpretation

  3. PART 2 Penalty Fares

    1. 4.Requirement to produce a ticket

    2. 5.Penalty fares

    3. 6.Penalty fares – train passenger exclusions

    4. 7.Penalty fares – compulsory ticket area exclusions

    5. 8.Display of Notices

    6. 9.Amount of penalty fare

    7. 10.Collectors

    8. 11.Penalty fares and criminal offences

    9. 12.Recovery of penalty fare as a civil debt

    10. 13.Requirement for a person to give name and address

  4. PART 3 Appeals

    1. 14.Operator requirements

    2. 15.Appeal Panel and Final Appeal Panel requirements

    3. 16.Appeals – stage one

    4. 17.Appeals – stage two

    5. 18.Appeals – final stage

  5. PART 4 Final provisions

    1. 19.Revocation

    2. 20.Transitional Provisions

  6. Signature

    1. SCHEDULE 1

      Notices and Identification

      1. PART 1 Notices

        1. 1.Standard notice

        2. 2.Compulsory ticket area notice

      2. PART 2 Identification for Collectors

        1. 3.Identification issued to a collector (“the collector”) must contain—

      3. PART 3 Penalty Fares Logo

    2. SCHEDULE 2

      Appeal Procedure

      1. 1.An appeal must be made in writing and may be...

      2. 2.Any reference in these Regulations to a period of time...

      3. 3.An appeal or a decision notice sent by post is...

      4. 4.An appeal under regulation 16 must contain the following particulars—...

      5. 5.An appeal under regulation 16 may contain any other relevant...

      6. 6.Where an Appeal Panel receives an appeal under regulation 16...

      7. 7.When an Appeal Panel notifies its decision to allow or...

      8. 8.Where an Appeal Panel notifies its decision not to allow...

      9. 9.An appeal under regulation 17 must contain—

      10. 10.An appeal under regulation 17 may contain any other relevant...

      11. 11.Where an Appeal Panel receives an appeal under regulation 17,...

      12. 12.Where an Appeal Panel notifies its decision not to allow...

      13. 13.An appeal under regulation 18 must contain—

      14. 14.An appeal under regulation 18 may contain any other relevant...

      15. 15.Where a Final Appeal Panel receives an appeal under regulation...

      16. 16.If the decision makers referred to in paragraph 15(a) cannot...

      17. 17.When a Final Appeal Panel notifies its decision to allow...

      18. 18.Where a Final Appeal Panel notifies its decision not to...

  8. Explanatory Note

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