In section 141(3),the reference to “level 5 on the standard scale” was substituted for the reference to “£500” by virtue of sections 38 and 46 of the Criminal Justice Act 1982 (c.48).

Section 87(3) was amended by the Representation of the People Act 1985 (c.50), section 24 and Schedule 4, paragraph 31.

Section 53 was substituted by the Road Traffic Act 1991 (c.40), section 48 and Schedule 4, paragraph 102.

Section 50J was inserted by the Housing (Wales) Measure 2011 (nawm 5), section 59.

Section 30ZB was inserted by the Health and Social Care Act 2008 (c.14), section 95 and Schedule 5, paragraph 25.

Schedule 19C was inserted by the Political Parties and Elections Act 2009 (c.12), section 3(2) and Schedule 2.

Section 23A was inserted by the Police and Justice Act 2006 (c.48), section 17(4).

http://www.legislation.gov.uk/uksi/2015/664/schedule/5/madeThe Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015enKing's Printer of Acts of Parliament2019-07-03CRIMINAL LAW, ENGLAND AND WALESThese Regulations make provision in relation to fines and maximum fines which may be imposed on summary conviction, for the purpose of implementing section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (“the Act”). Section 85(1) of the Act, which is commenced alongside these Regulations, provides that a relevant offence which is, on the commencement day, punishable on summary conviction by a fine or maximum fine of £5,000 or more (however expressed) becomes punishable on summary conviction by a fine of any amount. An offence is relevant if, immediately before the commencement of section 85(1), it is a common law offence or it is contained in an Act or an instrument made under an Act (whether or not the offence is in force at that time).SCHEDULE 5

Regulation 4(4)

Other consequential amendments1Customs and Excise Management Act 1979 (c.2)

In section 141 of the Customs and Excise Management Act 1979 (forfeiture of ships, etc, used in connection with goods liable to forfeiture), in subsection (3), for “level 5 on the standard scale” substitute “£20,000”.

2Magistrates’ Courts Act 1980 (c.43)

In section 32 of the Magistrates’ Courts Act 1980 (penalties on summary conviction for offences triable either way), after subsection (9) insert—

10

Section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (removal of limit on certain fines on conviction by magistrates’ court) makes provision that affects the application of this section.

3Criminal Justice Act 1982 (c.48)

In section 37 of the Criminal Justice Act 1982 (the standard scale of fines for summary offences), after subsection (3) insert—

4

Section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (removal of limit on certain fines on conviction by magistrates’ court) makes provision that affects the application of this section.

4Representation of the People Act 1983 (c.2)1

In section 87 of the Representation of the People Act 1983 (court’s power to require information from election agent or sub-agent), in subsection (3), omit the words from “not exceeding” to the end of the subsection.

2

The amendment made by paragraph (1) does not affect fines for failure to comply with orders under section 87 that are made before these Regulations come into force.

5Road Traffic Offenders Act 1988 (c.53)

In section 53 of the Road Traffic Offenders Act 1988 (amount of fixed penalty), in subsection (1)(b), at the end insert “or, where there is no such maximum amount, the amount corresponding to level 4 on the standard scale for summary offences”.

6Housing Act 1996 (c.52)

In section 50J of the Housing Act 1996 (amount of fixed penalty), in subsection (1), after “maximum amount” insert “(if any)”.

7Financial Services and Markets Act 2000 (c.8)

In section 24 of the Financial Services and Markets Act 2000 (making of false claims to be authorised), omit subsection (4).

8Care Standards Act 2000 (c.14)

In section 30ZB of the Care Standards Act 2000 (penalty notices: supplementary provision), in subsection (2)(b), at the end insert “or, where there is no such maximum amount, that it does not exceed the amount corresponding to level 4 on the standard scale for summary offences”.

9Political Parties, Elections and Referendums Act 2000 (c.41)

In Schedule 19C to the Political Parties, Elections and Referendums Act 2000 (civil sanctions), in paragraph 1(6), after “maximum amount” insert “(if any)”.

10Criminal Justice Act 2003 (c.44)1

Section 23A of the Criminal Justice Act 2003 (financial penalties) is amended as follows.

2

In subsection (3), after “any offence” insert “(other than one to which subsection (4A) applies)”.

3

After subsection (4) insert—

4A

In the case of an offence for which a person is liable on summary conviction to a fine of an unlimited amount, the amount that may be prescribed must not exceed the amount for the time being specified in subsection (3)(b).

11Wireless Telegraphy Act 2006 (c.36)

In Schedule 4 to the Wireless Telegraphy Act 2006 (fixed penalties), in paragraph 2(2), after “in question” insert “or, where there is no maximum fine, 50 per cent. of the amount corresponding to level 4 on the standard scale for summary offences”.

12Regulatory Enforcement and Sanctions Act 2008 (c.13)1

The Regulatory Enforcement and Sanctions Act 2008 is amended as follows.

2

In section 39 (fixed monetary penalties), in subsection (4), after “maximum amount” insert “(if any)”.

3

In section 42 (variable monetary penalties), in subsection (6), after “maximum amount” insert “(if any)”.

13Health and Social Care Act 2008 (c.14)

In section 87 of the Health and Social Care Act 2008 (penalty notices: supplementary provision), in subsection (2)(b), at the end insert “or, where there is no such maximum amount, £50,000.”

14Housing and Regeneration Act 2008 (c.17)

In section 229 of the Housing and Regeneration Act 2008 (amount of penalty), in subsection (1), after “maximum amount” insert “(if any)”.

15Marine and Coastal Access Act 2009 (c.23)

In section 93 of the Marine and Coastal Access Act 2009 (fixed monetary penalties), in subsection (4), after “maximum amount” insert “(if any)”.

16Children and Families (Wales) Measure 2010 (nawm 1)

In section 48 of the Children and Families (Wales) Measure 2010 (penalty notices: supplementary provision), in subsection (2)(b)—

a

in the English language text, at the end insert “or, where there is no such maximum amount, that it does not exceed the amount corresponding to level 4 on the standard scale for summary offences”;

b

in the Welsh language text, at the end insert “neu, pan na fo mwyafswm o’r fath, nad yw’n fwy na’r swm sy’n cyfateb i lefel 4 ar y raddfa safonol ar gyfer tramgwyddau diannod”.

17European Parliamentary Elections Regulations 2004 (S.I. 2004/293)1

In regulation 56 of the European Parliamentary Elections Regulations 2004 (court’s power to require information from election agent or sub-agent of individual candidate), in paragraph (3), omit the words from “not exceeding” to the end of the paragraph.

2

The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 56 that are made before these Regulations come into force.

18National Assembly for Wales (Representation of the People) Order 2007 (S.I. 2007/236)1

In article 59 of the National Assembly for Wales (Representation of the People) Order 2007 (court’s power to require information from election agent or sub-agent), in paragraph (3), omit the words from “not exceeding” to the end of the paragraph.

2

The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 59 that are made before these Regulations come into force.

19Environmental Civil Sanctions (England) Order 2010 (S.I. 2010/1157)

In Schedule 2 to the Environmental Civil Sanctions (England) Order 2010 (variable monetary penalties, compliance notices, restoration notices and third party undertakings), in paragraph 1(4), after “maximum amount” insert “(if any)”.

20Environmental Civil Sanctions (Wales) Order 2010 (S.I. 2010/1821)

In Schedule 2 to the Environmental Civil Sanctions (Wales) Order 2010 (variable monetary penalties, compliance notices, restoration notices and third party undertakings), in paragraph 1(4)—

a

in the English language text, after “maximum amount” insert “(if any)”;

b

in the Welsh language text, after “uchafswm” insert “(os oes un)”.

21Police and Crime Commissioner Elections Order 2012 (S.I. 2012/1917)1

In article 46 of the Police and Crime Commissioner Elections Order 2012 (court’s power to require information from election agent or sub-agent)—

a

in paragraph (3), omit the words from “not exceeding” to the end of the paragraph;

b

omit paragraph (4).

2

The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 46 that are made before these Regulations come into force.

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SCHEDULE 5
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<p>Regulation 4(4)</p>
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</num>
<heading>Other consequential amendments</heading>
<paragraph eId="schedule-5-paragraph-1">
<num>1</num>
<heading>
Customs and Excise Management Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2">1979 (c.2)</ref>
</heading>
<content>
<p>
In section 141 of the Customs and Excise Management Act 1979 (forfeiture of ships, etc, used in connection with goods liable to forfeiture)
<noteRef href="#f00095" class="footnote" marker="95"/>
, in subsection (3), for “level 5 on the standard scale” substitute “£20,000”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-2">
<num>2</num>
<heading>
Magistrates’ Courts Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1980/43">1980 (c.43)</ref>
</heading>
<content>
<p>In section 32 of the Magistrates’ Courts Act 1980 (penalties on summary conviction for offences triable either way), after subsection (9) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e111">
<num>10</num>
<content>
<p>Section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (removal of limit on certain fines on conviction by magistrates’ court) makes provision that affects the application of this section.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3">
<num>3</num>
<heading>
Criminal Justice Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 (c.48)</ref>
</heading>
<content>
<p>In section 37 of the Criminal Justice Act 1982 (the standard scale of fines for summary offences), after subsection (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e129">
<num>4</num>
<content>
<p>Section 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (removal of limit on certain fines on conviction by magistrates’ court) makes provision that affects the application of this section.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4">
<num>4</num>
<heading>
Representation of the People Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1983/2">1983 (c.2)</ref>
</heading>
<subparagraph eId="schedule-5-paragraph-4-1">
<num>1</num>
<content>
<p>
In section 87 of the Representation of the People Act 1983 (court’s power to require information from election agent or sub-agent)
<noteRef href="#f00096" class="footnote" marker="96"/>
, in subsection (3), omit the words from “not exceeding” to the end of the subsection.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-2">
<num>2</num>
<content>
<p>The amendment made by paragraph (1) does not affect fines for failure to comply with orders under section 87 that are made before these Regulations come into force.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-5">
<num>5</num>
<heading>
Road Traffic Offenders Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/53">1988 (c.53)</ref>
</heading>
<content>
<p>
In section 53 of the Road Traffic Offenders Act 1988 (amount of fixed penalty)
<noteRef href="#f00097" class="footnote" marker="97"/>
, in subsection (1)(b), at the end insert “or, where there is no such maximum amount, the amount corresponding to level 4 on the standard scale for summary offences”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6">
<num>6</num>
<heading>
Housing Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/52">1996 (c.52)</ref>
</heading>
<content>
<p>
In section 50J of the Housing Act 1996 (amount of fixed penalty)
<noteRef href="#f00098" class="footnote" marker="98"/>
, in subsection (1), after “maximum amount” insert “(if any)”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-7">
<num>7</num>
<heading>
Financial Services and Markets Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/8">2000 (c.8)</ref>
</heading>
<content>
<p>In section 24 of the Financial Services and Markets Act 2000 (making of false claims to be authorised), omit subsection (4).</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8">
<num>8</num>
<heading>
Care Standards Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/14">2000 (c.14)</ref>
</heading>
<content>
<p>
In section 30ZB of the Care Standards Act 2000 (penalty notices: supplementary provision)
<noteRef href="#f00099" class="footnote" marker="99"/>
, in subsection (2)(b), at the end insert “or, where there is no such maximum amount, that it does not exceed the amount corresponding to level 4 on the standard scale for summary offences”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9">
<num>9</num>
<heading>
Political Parties, Elections and Referendums Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/41">2000 (c.41)</ref>
</heading>
<content>
<p>
In Schedule 19C to the Political Parties, Elections and Referendums Act 2000 (civil sanctions)
<noteRef href="#f00100" class="footnote" marker="100"/>
, in paragraph 1(6), after “maximum amount” insert “(if any)”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-10">
<num>10</num>
<heading>
Criminal Justice Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/44">2003 (c.44)</ref>
</heading>
<subparagraph eId="schedule-5-paragraph-10-1">
<num>1</num>
<content>
<p>
Section 23A of the Criminal Justice Act 2003 (financial penalties)
<noteRef href="#f00101" class="footnote" marker="101"/>
is amended as follows.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-2">
<num>2</num>
<content>
<p>In subsection (3), after “any offence” insert “(other than one to which subsection (4A) applies)”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-3">
<num>3</num>
<content>
<p>After subsection (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e251">
<num>4A</num>
<content>
<p>In the case of an offence for which a person is liable on summary conviction to a fine of an unlimited amount, the amount that may be prescribed must not exceed the amount for the time being specified in subsection (3)(b).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-11">
<num>11</num>
<heading>
Wireless Telegraphy Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/36">2006 (c.36)</ref>
</heading>
<content>
<p>In Schedule 4 to the Wireless Telegraphy Act 2006 (fixed penalties), in paragraph 2(2), after “in question” insert “or, where there is no maximum fine, 50 per cent. of the amount corresponding to level 4 on the standard scale for summary offences”.</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-12">
<num>12</num>
<heading>
Regulatory Enforcement and Sanctions Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/13">2008 (c.13)</ref>
</heading>
<subparagraph eId="schedule-5-paragraph-12-1">
<num>1</num>
<content>
<p>The Regulatory Enforcement and Sanctions Act 2008 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-2">
<num>2</num>
<content>
<p>In section 39 (fixed monetary penalties), in subsection (4), after “maximum amount” insert “(if any)”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-3">
<num>3</num>
<content>
<p>In section 42 (variable monetary penalties), in subsection (6), after “maximum amount” insert “(if any)”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-13">
<num>13</num>
<heading>
Health and Social Care Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/14">2008 (c.14)</ref>
</heading>
<content>
<p>In section 87 of the Health and Social Care Act 2008 (penalty notices: supplementary provision), in subsection (2)(b), at the end insert “or, where there is no such maximum amount, £50,000.”</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14">
<num>14</num>
<heading>
Housing and Regeneration Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/17">2008 (c.17)</ref>
</heading>
<content>
<p>In section 229 of the Housing and Regeneration Act 2008 (amount of penalty), in subsection (1), after “maximum amount” insert “(if any)”.</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15">
<num>15</num>
<heading>
Marine and Coastal Access Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2009/23">2009 (c.23)</ref>
</heading>
<content>
<p>In section 93 of the Marine and Coastal Access Act 2009 (fixed monetary penalties), in subsection (4), after “maximum amount” insert “(if any)”.</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16">
<num>16</num>
<heading>
Children and Families (Wales) Measure
<ref href="http://www.legislation.gov.uk/id/mwa/2010/1">2010 (nawm 1)</ref>
</heading>
<intro>
<p>In section 48 of the Children and Families (Wales) Measure 2010 (penalty notices: supplementary provision), in subsection (2)(b)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-16-a">
<num>a</num>
<content>
<p>in the English language text, at the end insert “or, where there is no such maximum amount, that it does not exceed the amount corresponding to level 4 on the standard scale for summary offences”;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-b">
<num>b</num>
<content>
<p>in the Welsh language text, at the end insert “neu, pan na fo mwyafswm o’r fath, nad yw’n fwy na’r swm sy’n cyfateb i lefel 4 ar y raddfa safonol ar gyfer tramgwyddau diannod”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-17">
<num>17</num>
<heading>
European Parliamentary Elections Regulations 2004 (
<ref href="http://www.legislation.gov.uk/id/uksi/2004/293">S.I. 2004/293</ref>
)
</heading>
<subparagraph eId="schedule-5-paragraph-17-1">
<num>1</num>
<content>
<p>In regulation 56 of the European Parliamentary Elections Regulations 2004 (court’s power to require information from election agent or sub-agent of individual candidate), in paragraph (3), omit the words from “not exceeding” to the end of the paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-2">
<num>2</num>
<content>
<p>The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 56 that are made before these Regulations come into force.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-18">
<num>18</num>
<heading>
National Assembly for Wales (Representation of the People) Order 2007 (
<ref href="http://www.legislation.gov.uk/id/uksi/2007/236">S.I. 2007/236</ref>
)
</heading>
<subparagraph eId="schedule-5-paragraph-18-1">
<num>1</num>
<content>
<p>In article 59 of the National Assembly for Wales (Representation of the People) Order 2007 (court’s power to require information from election agent or sub-agent), in paragraph (3), omit the words from “not exceeding” to the end of the paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-18-2">
<num>2</num>
<content>
<p>The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 59 that are made before these Regulations come into force.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-19">
<num>19</num>
<heading>
Environmental Civil Sanctions (England) Order 2010 (
<ref href="http://www.legislation.gov.uk/id/uksi/2010/1157">S.I. 2010/1157</ref>
)
</heading>
<content>
<p>In Schedule 2 to the Environmental Civil Sanctions (England) Order 2010 (variable monetary penalties, compliance notices, restoration notices and third party undertakings), in paragraph 1(4), after “maximum amount” insert “(if any)”.</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-20">
<num>20</num>
<heading>
Environmental Civil Sanctions (Wales) Order 2010 (
<ref href="http://www.legislation.gov.uk/id/uksi/2010/1821">S.I. 2010/1821</ref>
)
</heading>
<intro>
<p>In Schedule 2 to the Environmental Civil Sanctions (Wales) Order 2010 (variable monetary penalties, compliance notices, restoration notices and third party undertakings), in paragraph 1(4)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-20-a">
<num>a</num>
<content>
<p>in the English language text, after “maximum amount” insert “(if any)”;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-20-b">
<num>b</num>
<content>
<p>in the Welsh language text, after “uchafswm” insert “(os oes un)”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-21">
<num>21</num>
<heading>
Police and Crime Commissioner Elections Order 2012 (
<ref href="http://www.legislation.gov.uk/id/uksi/2012/1917">S.I. 2012/1917</ref>
)
</heading>
<subparagraph eId="schedule-5-paragraph-21-1">
<num>1</num>
<intro>
<p>In article 46 of the Police and Crime Commissioner Elections Order 2012 (court’s power to require information from election agent or sub-agent)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-21-1-a">
<num>a</num>
<content>
<p>in paragraph (3), omit the words from “not exceeding” to the end of the paragraph;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-21-1-b">
<num>b</num>
<content>
<p>omit paragraph (4).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-2">
<num>2</num>
<content>
<p>The amendment made by paragraph (1) does not affect fines for failure to comply with orders under article 46 that are made before these Regulations come into force.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>