The Fulfilment Businesses (Approval Scheme) Regulations 2018 (revoked)
PART 1PRELIMINARY PROVISIONS
1Citation and commencement
2Interpretation
3Applications and other communications with the Commissioners
PART 2APPROVAL, VARIATION AND REVOCATION PROCEDURE
4Applications for approval and to vary an approval
5Amendment of an application
6Response to an application
7Variation or revocation of approval by the Commissioners
PART 3OBLIGATIONS IMPOSED ON APPROVED PERSONS
8Customer not meeting UK obligations
9Notice to a customer of UK obligations
10Customer due diligence and record keeping
11Verification of a customer's VAT registration number
12Change to registered details
13Ceasing to carry on a third country goods fulfilment business
PART 4PENALTIES
14Penalty assessment
15Amount of penalty
16Special reduction
17Reasonable excuse
18Payment and recovery
2018 No. 299
Customs
Value Added Tax

The Fulfilment Businesses (Approval Scheme) Regulations 2018 (revoked)

Made
Laid before the House of Commons
Coming into force in accordance with regulation 1

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