http://www.legislation.gov.uk/uksi/1998/1340/contents/madeThe Railways Regulations 1998Rail transportKing's Printer of Acts of Parliament2015-05-15TRANSPORTThese Regulations implement Council Directive 91/440/EEC of 29 July 1991 (OJ No. L237, 24.8.91, p. 25) on the development of the Community’s railways and Council Directives 95/18/EC and 95/19/EC of 19 June 1995 on the licensing of railway undertakings and on the allocation of railway infrastructure capacity and the charging of infrastructure fees (OJ No. L143/75, 27.6.95, p. 70—75). They revoke the Railways Regulations 1992 and the Railways (Amendment) Regulations 1994 (which originally implemented Council Directive 91/440/EEC), and amend certain provisions of the Railways Act 1993 in relation to licensing of operators of railway assets and access rights. With the exception of paragraphs 6 to 8 of Schedule 2, the Regulations do not apply to Northern Ireland.The Railways Regulations 1998PART IPRELIMINARY1Citation, commencement and extent2Revocation and transitional provisions3Interpretation4ScopePART IIINFRASTRUCTURE MANAGEMENT5Separation of accounts between transport operations and infrastructure management and prohibition of transfer of state aid6Balancing infrastructure fees and infrastructure expenditure7Calculation of, and rules for the determination of, fees for the use of railway infrastructure8Information to be provided by infrastructure managers9International Rail RegulatorPART IIIACCESS AND TRANSIT MATTERS10Allocation bodies11Allocation of infrastructure capacity: application in Great Britain12Allocation of infrastructure capacity: application outside Great Britain13Safety certificates14Appeals in respect of allocation of infrastructure capacity or the charging of feesPART IVINTERNATIONAL LICENCES15Prohibition of unlicensed provision of international services16Appointment of licensing authority and grant of international licences17Modification of international licences18Validity of international licences19Monitoring, suspension and revocation of international licences20Conditions of international licencesPART VMISCELLANEOUS21Amendment of Railways Act 199322Statutory authority to run trains23International groupings and railway undertakings granted access or transit rights not to be common carriers24Application of enactments concerning railways25International groupings26Civil proceedings27Making of false statements etc.28Offences by bodies corporate and Scottish partnerships29Restrictions on disclosure of information30Offences outside the United KingdomSCHEDULE 1ACCESS FEES1Subject to rules 2 to 5, a fee for the...2The amount referred to in rule 1(b) shall be such...3In determining a fee, account shall be taken of the...4A fee may be increased or decreased by an amount...5A fee may be increased or decreased, in accordance with...6In this Schedule:— “common costs” means the costs incurred by...SCHEDULE 2THE INTERNATIONAL RAIL REGULATOR1Remuneration, pensions etc.2Staff3Expenses of the International Rail Regulator and his staff4Official Seal5Performance of functions6Documentary evidence7The Parliamentary Commissioner8Parliamentary disqualification etc.SCHEDULE 3QUALIFICATIONS FOR INTERNATIONAL LICENCEGood Repute1In determining whether a railway undertaking is of good repute...2Without prejudice to the generality of his powers under paragraph...3(1) For the purpose of paragraph 2 a person has...4(1) Any reference in paragraph 3 to an offence under...5In paragraphs 1 and 2 the reference to any appropriate...Financial Fitness6Subject to paragraph 8 an applicant for an international licence...7For the purpose of demonstrating its financial fitness a railway...8The International Rail Regulator shall not find the railway undertaking...9Without prejudice to paragraph 7(f), the International Rail Regulator may...Professional Competence10For the purposes of these Regulations the requirements of professional...11A railway undertaking shall provide to the International Rail Regulator...12The information referred to in paragraph 11 shall in all...Insurance Cover13(1) An applicant for an international licence shall be considered...Statutory Instruments1998 No. 1340TRANSPORTThe Railways Regulations 1998Made30th May 1998Laid before Parliament5th June 1998Coming into force27th June 1998

The Secretary of State, being a Minister designated

S.I. 1996/266.

for the purposes of section 2(2) of the European Communities Act 1972

1972 c. 68. By virtue of the amendment of section 1(2) of the European Communities Act 1972 by section 1 of the European Economic Area Act 1993 (c. 51) regulations may be made under section 2(2) of the European Communities Act 1972 to implement obligations of the United Kingdom created or arising by or under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073) and the Protocol adjusting the Agreement signed at Brussels on 17th March 1993 (Cm 2183).

in relation to measures relating to railways and railway transport, in exercise of the powers conferred by that section hereby makes the following Regulations:—

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<dc:title>The Railways Regulations 1998</dc:title>
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<dc:subject scheme="SIheading">TRANSPORT</dc:subject>
<dc:description>These Regulations implement Council Directive 91/440/EEC of 29 July 1991 (OJ No. L237, 24.8.91, p. 25) on the development of the Community’s railways and Council Directives 95/18/EC and 95/19/EC of 19 June 1995 on the licensing of railway undertakings and on the allocation of railway infrastructure capacity and the charging of infrastructure fees (OJ No. L143/75, 27.6.95, p. 70—75). They revoke the Railways Regulations 1992 and the Railways (Amendment) Regulations 1994 (which originally implemented Council Directive 91/440/EEC), and amend certain provisions of the Railways Act 1993 in relation to licensing of operators of railway assets and access rights. With the exception of paragraphs 6 to 8 of Schedule 2, the Regulations do not apply to Northern Ireland.</dc:description>
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<inline name="tocNum">PART I</inline>
<inline name="tocHeading">PRELIMINARY</inline>
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<inline name="tocHeading">Interpretation</inline>
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<inline name="tocHeading">Scope</inline>
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<inline name="tocNum">PART II</inline>
<inline name="tocHeading">INFRASTRUCTURE MANAGEMENT</inline>
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<inline name="tocNum">5</inline>
<inline name="tocHeading">Separation of accounts between transport operations and infrastructure management and prohibition of transfer of state aid</inline>
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<inline name="tocNum">6</inline>
<inline name="tocHeading">Balancing infrastructure fees and infrastructure expenditure</inline>
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<inline name="tocNum">7</inline>
<inline name="tocHeading">Calculation of, and rules for the determination of, fees for the use of railway infrastructure</inline>
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<inline name="tocNum">8</inline>
<inline name="tocHeading">Information to be provided by infrastructure managers</inline>
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<inline name="tocNum">9</inline>
<inline name="tocHeading">International Rail Regulator</inline>
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<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/part/III/made" ukl:Name="ContentsPart">
<inline name="tocNum">PART III</inline>
<inline name="tocHeading">ACCESS AND TRANSIT MATTERS</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/10/made" ukl:Name="ContentsItem">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Allocation bodies</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/11/made" ukl:Name="ContentsItem">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Allocation of infrastructure capacity: application in Great Britain</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/12/made" ukl:Name="ContentsItem">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Allocation of infrastructure capacity: application outside Great Britain</inline>
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<inline name="tocNum">13</inline>
<inline name="tocHeading">Safety certificates</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/14/made" ukl:Name="ContentsItem">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Appeals in respect of allocation of infrastructure capacity or the charging of fees</inline>
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<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/part/IV/made" ukl:Name="ContentsPart">
<inline name="tocNum">PART IV</inline>
<inline name="tocHeading">INTERNATIONAL LICENCES</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/15/made" ukl:Name="ContentsItem">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Prohibition of unlicensed provision of international services</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/16/made" ukl:Name="ContentsItem">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Appointment of licensing authority and grant of international licences</inline>
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<inline name="tocHeading">Modification of international licences</inline>
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<inline name="tocNum">18</inline>
<inline name="tocHeading">Validity of international licences</inline>
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<inline name="tocNum">19</inline>
<inline name="tocHeading">Monitoring, suspension and revocation of international licences</inline>
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<inline name="tocNum">20</inline>
<inline name="tocHeading">Conditions of international licences</inline>
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<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/part/V/made" ukl:Name="ContentsPart">
<inline name="tocNum">PART V</inline>
<inline name="tocHeading">MISCELLANEOUS</inline>
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<inline name="tocHeading">Amendment of Railways Act 1993</inline>
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<inline name="tocNum">22</inline>
<inline name="tocHeading">Statutory authority to run trains</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/23/made" ukl:Name="ContentsItem">
<inline name="tocNum">23</inline>
<inline name="tocHeading">International groupings and railway undertakings granted access or transit rights not to be common carriers</inline>
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<inline name="tocNum">24</inline>
<inline name="tocHeading">Application of enactments concerning railways</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/25/made" ukl:Name="ContentsItem">
<inline name="tocNum">25</inline>
<inline name="tocHeading">International groupings</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/26/made" ukl:Name="ContentsItem">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Civil proceedings</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/27/made" ukl:Name="ContentsItem">
<inline name="tocNum">27</inline>
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Making of false statements
<abbr title="et cetera" xml:lang="la">etc.</abbr>
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<inline name="tocHeading">Offences by bodies corporate and Scottish partnerships</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/29/made" ukl:Name="ContentsItem">
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<inline name="tocHeading">Restrictions on disclosure of information</inline>
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<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/regulation/30/made" ukl:Name="ContentsItem">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Offences outside the United Kingdom</inline>
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<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/1/made" ukl:Name="ContentsSchedule">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">ACCESS FEES</inline>
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<inline name="tocNum">1</inline>
<inline name="tocHeading">Subject to rules 2 to 5, a fee for the...</inline>
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<inline name="tocNum">2</inline>
<inline name="tocHeading">The amount referred to in rule 1(b) shall be such...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/1/paragraph/3/made" ukl:Name="ContentsItem">
<inline name="tocNum">3</inline>
<inline name="tocHeading">In determining a fee, account shall be taken of the...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/1/paragraph/4/made" ukl:Name="ContentsItem">
<inline name="tocNum">4</inline>
<inline name="tocHeading">A fee may be increased or decreased by an amount...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/1/paragraph/5/made" ukl:Name="ContentsItem">
<inline name="tocNum">5</inline>
<inline name="tocHeading">A fee may be increased or decreased, in accordance with...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/1/paragraph/6/made" ukl:Name="ContentsItem">
<inline name="tocNum">6</inline>
<inline name="tocHeading">In this Schedule:— “common costs” means the costs incurred by...</inline>
</tocItem>
<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/made" ukl:Name="ContentsSchedule">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">THE INTERNATIONAL RAIL REGULATOR</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/1/made" ukl:Name="ContentsItem">
<inline name="tocNum">1</inline>
<inline name="tocHeading">
Remuneration, pensions
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/2/made" ukl:Name="ContentsItem">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Staff</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/3/made" ukl:Name="ContentsItem">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Expenses of the International Rail Regulator and his staff</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/4/made" ukl:Name="ContentsItem">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Official Seal</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/5/made" ukl:Name="ContentsItem">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Performance of functions</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/6/made" ukl:Name="ContentsItem">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Documentary evidence</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/7/made" ukl:Name="ContentsItem">
<inline name="tocNum">7</inline>
<inline name="tocHeading">The Parliamentary Commissioner</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/2/paragraph/8/made" ukl:Name="ContentsItem">
<inline name="tocNum">8</inline>
<inline name="tocHeading">
Parliamentary disqualification
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</inline>
</tocItem>
<tocItem level="1" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/made" ukl:Name="ContentsSchedule">
<inline name="tocNum">SCHEDULE 3</inline>
<inline name="tocHeading">QUALIFICATIONS FOR INTERNATIONAL LICENCE</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/crossheading/good-repute/made" ukl:Name="ContentsPblock">
<inline name="tocHeading">
<i>
<b>Good Repute</b>
</i>
</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/1/made" ukl:Name="ContentsItem">
<inline name="tocNum">1</inline>
<inline name="tocHeading">In determining whether a railway undertaking is of good repute...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/2/made" ukl:Name="ContentsItem">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Without prejudice to the generality of his powers under paragraph...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/3/made" ukl:Name="ContentsItem">
<inline name="tocNum">3</inline>
<inline name="tocHeading">(1) For the purpose of paragraph 2 a person has...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/4/made" ukl:Name="ContentsItem">
<inline name="tocNum">4</inline>
<inline name="tocHeading">(1) Any reference in paragraph 3 to an offence under...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/5/made" ukl:Name="ContentsItem">
<inline name="tocNum">5</inline>
<inline name="tocHeading">In paragraphs 1 and 2 the reference to any appropriate...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/crossheading/financial-fitness/made" ukl:Name="ContentsPblock">
<inline name="tocHeading">
<i>
<b>Financial Fitness</b>
</i>
</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/6/made" ukl:Name="ContentsItem">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Subject to paragraph 8 an applicant for an international licence...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/7/made" ukl:Name="ContentsItem">
<inline name="tocNum">7</inline>
<inline name="tocHeading">For the purpose of demonstrating its financial fitness a railway...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/8/made" ukl:Name="ContentsItem">
<inline name="tocNum">8</inline>
<inline name="tocHeading">The International Rail Regulator shall not find the railway undertaking...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/9/made" ukl:Name="ContentsItem">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Without prejudice to paragraph 7(f), the International Rail Regulator may...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/crossheading/professional-competence/made" ukl:Name="ContentsPblock">
<inline name="tocHeading">
<i>
<b>Professional Competence</b>
</i>
</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/10/made" ukl:Name="ContentsItem">
<inline name="tocNum">10</inline>
<inline name="tocHeading">For the purposes of these Regulations the requirements of professional...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/11/made" ukl:Name="ContentsItem">
<inline name="tocNum">11</inline>
<inline name="tocHeading">A railway undertaking shall provide to the International Rail Regulator...</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/12/made" ukl:Name="ContentsItem">
<inline name="tocNum">12</inline>
<inline name="tocHeading">The information referred to in paragraph 11 shall in all...</inline>
</tocItem>
<tocItem level="2" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/crossheading/insurance-cover/made" ukl:Name="ContentsPblock">
<inline name="tocHeading">
<i>
<b>Insurance Cover</b>
</i>
</inline>
</tocItem>
<tocItem level="3" href="http://www.legislation.gov.uk/uksi/1998/1340/schedule/3/paragraph/13/made" ukl:Name="ContentsItem">
<inline name="tocNum">13</inline>
<inline name="tocHeading">(1) An applicant for an international licence shall be considered...</inline>
</tocItem>
</toc>
</coverPage>
<preface eId="preface">
<block name="banner">Statutory Instruments</block>
<block name="number">
<docNumber>1998 No. 1340</docNumber>
</block>
<container name="subjects">
<container name="subject">
<block name="subject">
<concept refersTo="#">TRANSPORT</concept>
</block>
</container>
</container>
<block name="title">
<docTitle>The Railways Regulations 1998</docTitle>
</block>
<container name="dates">
<block name="madeDate" refersTo="#date-made">
<span>Made</span>
<docDate date="1998-05-30">30th May 1998</docDate>
</block>
<block name="laidDate" refersTo="#date-laid-1">
<span>Laid before Parliament</span>
<docDate date="1998-06-05">5th June 1998</docDate>
</block>
<block name="commenceDate" refersTo="#date-cif-1">
<span>Coming into force</span>
<docDate date="1998-06-27">27th June 1998</docDate>
</block>
</container>
</preface>
<preamble>
<formula name="enactingText">
<p>
The Secretary of State, being a Minister designated
<authorialNote class="footnote" eId="f00001" marker="1">
<p>
<abbr class="acronym" title="Statutory Instrument">S.I.</abbr>
<ref eId="c00016" href="http://www.legislation.gov.uk/id/uksi/1996/266">1996/266</ref>
.
</p>
</authorialNote>
for the purposes of section 2(2) of the European Communities Act 1972
<authorialNote class="footnote" eId="f00002" marker="2">
<p>
<ref eId="c00017" href="http://www.legislation.gov.uk/id/ukpga/1972/68">1972 c. 68</ref>
. By virtue of the amendment of section 1(2) of the European Communities Act 1972 by section 1 of the European Economic Area Act
<ref eId="c00018" href="http://www.legislation.gov.uk/id/ukpga/1993/51">1993 (c. 51)</ref>
regulations may be made under section 2(2) of the European Communities Act 1972 to implement obligations of the United Kingdom created or arising by or under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (
<abbr title="Command Paper">Cm</abbr>
2073) and the Protocol adjusting the Agreement signed at Brussels on 17th March 1993 (
<abbr title="Command Paper">Cm</abbr>
2183).
</p>
</authorialNote>
in relation to measures relating to railways and railway transport, in exercise of the powers conferred by that section hereby makes the following Regulations:—
</p>
</formula>
</preamble>
</act>
</akomaNtoso>