- Latest available (Revised)
- Point in Time (15/11/2011)
- Original (As made)
Version Superseded: 02/04/2015
Point in time view as at 15/11/2011. This version of this provision has been superseded.
You are viewing this legislation item as it stood at a particular point in time. A later version of this or provision, including subsequent changes and effects, supersedes this version.
Note the term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section.
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Customs (Contravention of a Relevant Rule) Regulations 2003. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
2. In these Regulations—
“the Act” means the Customs and Excise Management Act 1979 F1;
“the Accounts and Records Regulations” means the Customs Traders (Accounts and Records) Regulations 1995 F2;
“the Aircraft Report Regulations” means the Aircraft (Customs and Excise) Regulations 1981 F3;
“the 1994 Act” means the Finance Act 1994 F4;
“the Code” means Council Regulation 2913/92/EEC F5;
[F6“Customs” means Her Majesty’s Revenue and Customs, the Secretary of State by whom customs functions are exercisable or the Director of Border Revenue;]
[F7“customs territory” has the meaning given by Article 3 of the Code to “customs territory of the Community”;]
[F8functions exercised under these Regulations by the Secretary of State by whom customs functions are exercisable are general customs functions in accordance with the Borders, Citizenship and Immigration Act 2009 and those exercised by the Director of Border Revenue are customs revenue functions in accordance with the same Act;]
F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“contravene” has the meaning assigned to it by section 24(3) of the Finance Act 2003;
“customs approved treatment or use” has the meaning assigned to it by Article 4(15) of the Code;
“customs procedure” has the meaning assigned to it by Article 4(16) of the Code;
“customs procedure with economic impact” has the meaning assigned to it by Article 84(1)(b) of the Code;
“declaration” has the meaning assigned to it by Article 4(17) of the Code;
“the Implementing Regulation” means Commission Regulation 2454/93/EEC F10 as it implements the Code;
“the Importation Regulations” means the Customs Controls on Importation of Goods Regulations 1991 F11;
“officer” has the meaning assigned to it by section 1 of the Act;
“the Personal Reliefs Order” means the Customs and Excise Duties (Personal Reliefs for Goods Permanently Imported) Order 1992 F12;
“the Postal Packets Regulations” means the Postal Packets (Customs and Excise) Regulations 1986 F13;
“products remaining” has the meaning as defined in Article 104(2) of Council Regulation 918/83/EEC F14;
“proper officer” means in relation to the person by, with or to whom anything is to be done, the person appointed or authorised in that behalf by the Commissioners;
“relevant rule” has the meaning assigned to it by section 24(3) of the Finance Act 2003;
“relevant tax or duty” has the meaning assigned to it by section 24(2) of the Finance Act 2003;
“the Relief Regulation” means Council Regulation 918/83/EEC F15;
“the Ship’s Report Regulations” means the Ship’s Report, Importation and Exportation by Sea Regulations 1981 F16;
F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F5O.J. L302, 19.10.92 p.l.
F6Words in reg. 2 substituted (24.12.2009) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2009 (S.I. 2009/3164), regs. 1, 3(a)
F7Words in reg. 2 inserted (15.11.2011) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2011 (S.I. 2011/2534), regs. 1, 3
F8Words in reg. 2 inserted (24.12.2009) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2009 (S.I. 2009/3164), regs. 1, 3(b)
F9Words in reg. 2 revoked (24.12.2009) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2009 (S.I. 2009/3164), regs. 1, 3(c)
F10O.J. L253, 11.10.93, p.l.
F14O.J. L305, 23.04.83, p.l.
F15O.J. L305, 23.04.83, p.l.
F17Words in reg. 2 revoked (24.12.2009) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2009 (S.I. 2009/3164), regs. 1, 3(d)
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: