Search Legislation

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

Status:

This is the original version (as it was originally made).

Regulation 89(4)

SCHEDULE 1CIVIL PENALTIES-RELEVANT REGULATIONS

This schedule has no associated Explanatory Memorandum

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).

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

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.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Impact Assessments

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources