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The Customs (Contravention of a Relevant Rule) Regulations 2003

Type Statutory-Instrument
Publication 2003-12-02
Last updated 2023-12-04
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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articles Not indexed
Reform history JSON API

Made: 2nd December 2003

Laid before the House of Commons: 2nd December 2003

Coming into force: 23rd December 2003

The Treasury, in exercise of the powers conferred upon them by sections 26(1), (2), (3), (4) and 41 of the Finance Act 2003 hereby make the following Regulations:

Citation and Commencement

1

These Regulations may be cited as the Customs (Contravention of a Relevant Rule) Regulations 2003 and shall come into force on 23rd December 2003.

Interpretation

2

In these Regulations—

Relevant Rule and Amount of Penalty

3

SCHEDULE

and no proper explanation is given to the satisfaction of Customs.

1

Relieved “products remaining”, with the agreement and under the supervision of the competent authority upon completion of examination, analysis or testing to be:

2

Where Article 104(1) (as set out in 1(a), (b) and (c) above) is not applied, to pay the duty due on the “products remaining”.

Signed

Derek Twigg — Nick Ainger — Two of the Lords Commissioners of Her Majesty’s Treasury — 2003-12-02

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: 2003 c. 14.

[^f00002]: 1979 c. 2.

[^f00003]: S.I. 1995/1203.

[^f00004]: S.I. 1981/1259.

[^f00005]: 1994 c. 9.

[^f00006]: O.J. L302, 19.10.92 p.l.

[^f00007]: O.J. L253, 11.10.93, p.l.

[^f00008]: S.I. 1991/2724.

[^f00009]: S.I. 1992/3193.

[^f00010]: S.I. 1986/260.

[^f00011]: O.J. L305, 23.04.83, p.l.

[^f00012]: O.J. L305, 23.04.83, p.l.

[^f00013]: S.I. 1981/1260.

[^f00014]: S.I. 1993/1353.

[^f00015]: Section 35(1) was repealed in part by S.I. 1992/3095.

[^f00016]: As substituted by S.I. 1986/1819.

[^f00017]: As substituted by S.I. 1986/1819.

[^f00018]: As substituted by S.I. 1986/1819.

[^f00019]: Section 35(6) was amended by S.I. 1992/3095.

[^f00020]: Section 35(6) was amended by S.I. 1992/3095.

[^f00021]: Section 35(7) was amended by Section 3(1) of the Territorial Sea Act 1987 and S.I. 1992/3095.

[^f00022]: Regulations 3(1) and (3) were amended by S.I. 1993/3014.

[^f00023]: Article 183(4) was amended by Commission Regulation (EC) 3665/93, (O.J. L335, 31.12.93, p.l).

[^f00024]: Regulation 4 was amended by S.I. 1993/3014.

[^f00025]: Regulation 5(1) was amended by S.I. 1992/3095 and 1993/3014; Regulation 5(2) was amended by S.I. 1992/3095.

[^f00026]: Article 77 was amended by Council Regulation (EC) 2700/2000, (O.J. L311, 12.12.2000, p.17).

[^f00027]: Article 199 was amended by Commission Regulation (EC) 3665/93, (O.J. L335, 31.12.1993, p.1).

[^f00028]: Article 199 was amended by Commission Regulation (EC) 3665/93, (O.J. L335, 31.12.1993, p.1).

[^f00029]: Article 199 was amended by Commission Regulation (EC) 3665/93, (O.J. L335, 31.12.1993, p.1).

[^f00030]: Article 263 was amended by Commission Regulation (EC) 2787/2000 (O.J. L330, 27.12.2000, p.1).

[^f00031]: Article 266 was amended by Commission Regulation (EC) 2193/94 (O.J. L235, 09.09.1994, p.6).

[^f00032]: Articles 505 to 508 were substituted by Commission Regulation (EC) 993/2001 (O.J. L017, 21.01.1997, p.1).

[^f00033]: As inserted by Council Regulation (EC) 82/97 (O.J. L017, 21.01.1997, p.1).

[^f00034]: As substituted by Commission Regulation (EC) 993/2001 (O.J. L141, 28.05.2001, p.1).

[^f00035]: Article 292 was substituted by Commission Regulation (EC) 1602/2000, (O.J. L188, 26.07.2000, p.1).

[^f00036]: Article 293 was substituted by Commission Regulation (EC) 1602/2000, (O.J. L188, 26.07.2000, p.1) and amended by Commission Regulation 444/2002 (O.J. L068, 12.03.2002, p.1).

[^f00037]: Article 167(3) substituted by Council Regulation (EC) 2700/2000 (O.J. L311, 12.12.2000, p.17).

[^f00038]: Articles 800 and 801 were substituted by Commission Regulation (EC) 993/2001 (O.J. L141, 28.05.2001, p.1).

[^f00039]: Articles 803 and 804 were substituted by Commission Regulation (EC) 993/2001.

[^f00040]: The Schedule was substituted by S.I. 1993/3014.

[^f00041]: Article 94 was substituted by Council Regulation (EC) 955/1999, (O.J. L119, 07.05.1999, p.1).

[^f00042]: Articles 372 to 376 were substituted by Commission Regulation (EC) 2787/2000 (O.J. L330, 27.12.2000, p.1).

[^f00043]: Article 243(2) was substituted by Commission Regulation (EEC) 482/96 (O.J. L070, 20.03.1996, p.1).

[^f00044]: Article 237(4) was substituted by Commission Regulation (EEC) 1602/2000 (O.J. L188, 26.07.2000, p.1).

[^f00045]: Regulation 5A was inserted by S.I. 1992/3224.

[^f00046]: Regulation 14(1) was amended by S.I. 2001/1149.

[^f00047]: Regulation 5 was amended by S.I. 1992/3095 and S.I. 1993/3014.

[^f00048]: Regulation 9(1) was substituted by S.I. 2001/1149 and 9(2) by S.I. 1992/3224.

[^f00049]: Regulation 11 was amended by S.I. 2001/1149.

[^f00050]: Regulation 12 was amended by S.I. 2001/1149.

[^f00051]: Regulation 17 was amended by S.I. 2001/1149.

[^f00052]: Article 199 was amended by Commission Regulation (EC) 3665/93, (O.J. L335, 31.12.1993, p.1.).

[^f00053]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00054]: Article 63b was inserted by Council Regulation (EEC) 1315/88 (O.J. L123, 17.05.1998, p.55) and substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00055]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00056]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00057]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00058]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00059]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00060]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00061]: Articles 53, 54, 56, 57, 76 and 77 were substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00062]: Article 63b was inserted by Council Regulation (EEC) 1315/88 (O.J. L123, 17.05.1998, p.55) and substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00063]: Article 63b was inserted by Council Regulation (EEC) 1315/88 (O.J. L123, 17.05.1998, p.55) and substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

[^f00064]: Article 72 was substituted by Council Regulation (EEC) 3357/91.

[^f00065]: Articles 59a and 59b were inserted by Council Regulation (EEC) 4235/88 (O.J. L373, 31.12.1988, p.1).

[^f00066]: Articles 59a and 59b were inserted by Council Regulation (EEC) 4235/88 (O.J. L373, 31.12.1988, p.1).

[^f00067]: Article 72 was substituted by Council Regulation (EEC) 3357/91 (O.J. L318, 20.11.1991, p.3).

Editorial notes

[^c5101581]: 2003 c. 14.

[^c5101591]: 1979 c. 2.

[^c5101621]: 1994 c. 9.

[^c5101721]: Section 35(1) was repealed in part by S.I. 1992/3095.

[^c5101731]: As substituted by S.I. 1986/1819.

[^c5101741]: As substituted by S.I. 1986/1819.

[^c5101751]: As substituted by S.I. 1986/1819.

[^c5101761]: Section 35(6) was amended by S.I. 1992/3095.

[^c5101771]: Section 35(6) was amended by S.I. 1992/3095.

[^c5101781]: Section 35(7) was amended by Section 3(1) of the Territorial Sea Act 1987 and S.I. 1992/3095.

[^key-0313e01064ed2e9cdfb186cd12fc0464]: Words in Sch. inserted (31.12.2020) by The Customs (Declarations) (Amendment and Modification) (EU Exit) Regulations 2020 (S.I. 2020/1234), regs. 1(2), 5(2); S.I. 2020/1643, reg. 2, Sch.

[^key-0a5f68d9e04b37ae1d9931d954392354]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(5)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-0ae984bf65062fb14abaa2e8ca2e93a6]: Words in Sch. substituted (13.6.2023) by The Customs (Miscellaneous Amendments) Regulations 2023 (S.I. 2023/569), regs. 1(1), 6(6)

[^key-0cd9c5135ddc5f9e71941b7044357317]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(22) (as amended by S.I. 2019/148, regs. 1(2), 3(3)(d)); S.I. 2020/1643, reg. 2, Sch.

[^key-133ac17d197d2a49a4f19afd3ba63108]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(20)(b)(iii); S.I. 2020/1643, reg. 2, Sch.

[^key-1c17d20cfe60dffb92dc4ab64d4a5c00]: Words in Sch. inserted (30.6.2023) by The Customs (Northern Ireland: Repayment and Remission) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/618), regs. 1, 3(2)

[^key-1cc4cf9d3ae4f99e998a8fabe9bc9fdb]: Words in Sch. inserted (8.11.2021) by The Free Zones (Customs, Excise and Value Added Tax) Regulations 2021 (S.I. 2021/1156), regs. 1, 6(3)(a)(ii)

[^key-1e7e26ff85e25ce66ea7eb9a9deb7c77]: Words in Sch. inserted (31.12.2020) by The Customs (Import Duty, Transit and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/326), regs. 1(2), 4(2)(b)(ii); S.I. 2020/1643, reg. 2, Sch.

[^key-22ff2bb963cb632ca76bd8b4ae772908]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(16)(a) (as amended by S.I. 2019/148, regs. 1(2), 3(3)(b)); S.I. 2020/1643, reg. 2, Sch.

[^key-273c06429d7f56eb1e17ce1c8d0ecc11]: Words in Sch. inserted (31.12.2020) by The Customs (Import Duty, Transit and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/326), regs. 1(2), 4(2)(b)(i)(aa); S.I. 2020/1643, reg. 2, Sch.

[^key-27a40b2d9d88bf4697b8c0440ad6abb1]: Words in Sch. substituted (4.12.2023) by The Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023 (S.I. 2023/1202), regs. 1, 7(2)(a)

[^key-2f88f006b8beaee5374b783a2d59cb5a]: Words in Sch. substituted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(b)

[^key-2fcac14d633c73bc4c72913cb1d232f9]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(20)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-30d5a83473ce70f82be4ad64a492d4e2]: Words in Sch. inserted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(a)(ii)

[^key-312a584a622f2a6e6e21f08349f52411]: Words in Sch. inserted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(e)

[^key-32a8ba2aa6d979cfbabc3dff78414fa7]: Words in reg. 2 omitted (2.4.2015) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 3

[^key-3609d5c1a66163b00bbc7761be71d994]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(4)(b); S.I. 2020/1643, reg. 2, Sch.

[^key-39d2b038ad824d13af18c58617d34627]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(4)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-3b942c78291dd65693a6caa68014959b]: Reg. 3(7) added (15.11.2011) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2011 (S.I. 2011/2534), regs. 1, 4

[^key-3f25770749336f0fa3b17224c9b15233]: Reg. 3(5)(6) omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 4; S.I. 2020/1643, reg. 2, Sch.

[^key-402a83c8a014d260ebdc2fbbce702058]: Words in Sch. inserted (4.12.2023) by The Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023 (S.I. 2023/1202), regs. 1, 7(3)

[^key-44d5d6e2a1982b8a6e7681b4c4c1922d]: Words in Sch. inserted (31.12.2020) by The Taxation (Cross-border Trade) (Miscellaneous Provisions) (EU Exit) Regulations 2019 (S.I. 2019/486), regs. 1(3), 10(2) (as amended by S.I. 2020/1088, regs. 1(3), 7(3) and S.I. 2020/1234, regs. 1(2), 6(3)); S.I. 2020/1643, reg. 2, Sch.

[^key-46675fdf8c12acb9a97dbe2a6797607d]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(12); S.I. 2020/1643, reg. 2, Sch.

[^key-494bd642c3f49857468add8daeab7597]: Words in Sch. substituted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(b)

[^key-494e528f11760634d461dc692b19b6f7]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(16)(c) (as amended by S.I. 2019/148, regs. 1(2), 3(3)(c)); S.I. 2020/1643, reg. 2, Sch.

[^key-4af153f1fd49fb7d536041d0811bfe1d]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(16)(b); S.I. 2020/1643, reg. 2, Sch.

[^key-4f12168b5d392f639147c684667c50bd]: Words in Sch. inserted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(c)

[^key-5018dc4c1e43f23a0e038ce9d60d930f]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(7); S.I. 2020/1643, reg. 2, Sch.

[^key-54e261416e4e69729e1ab5ab37c4b4d3]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(9); S.I. 2020/1643, reg. 2, Sch.

[^key-55199bed5efca101471dd2d268d9c88c]: Words in reg. 2 omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 3(a); S.I. 2020/1643, reg. 2, Sch.

[^key-5819127af7e6ef534bd8533457f78a86]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(21); S.I. 2020/1643, reg. 2, Sch.

[^key-5aa8d6608b5819e42a6a027b1bfc4854]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(15); S.I. 2020/1643, reg. 2, Sch.

[^key-5ae3d4d00854d287fb0076dea2513fd8]: Word in Sch. substituted (30.9.2023) by The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/958), regs. 1(1), 20(2)(b)(i)

[^key-5f484155397106be6d8307ce06d3f8a7]: Words in Sch. inserted (13.6.2023) by The Customs (Miscellaneous Amendments) Regulations 2023 (S.I. 2023/569), regs. 1(1), 6(5)

[^key-63b1d1a33e847f677e2c0d87d8da6de3]: Words in Sch. inserted (31.12.2020) by The Customs (Import Duty, Transit and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/326), regs. 1(2), 4(2)(b)(i)(bb); S.I. 2020/1643, reg. 2, Sch.

[^key-6402bc6f632f01c2e5125d314b10f5d3]: Words in Sch. inserted (13.6.2023) by The Customs (Miscellaneous Amendments) Regulations 2023 (S.I. 2023/569), regs. 1(1), 6(4)

[^key-67cffa3ec1143fb40233a38159ebeebc]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(20)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-683980a66f01ec8b6de78df8bb2a032a]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(13); S.I. 2020/1643, reg. 2, Sch.

[^key-6aa18cdc809138c7891d6bf112c46d92]: Words in Sch. inserted (1.12.2023) by The Customs (Miscellaneous Amendments) Regulations 2023 (S.I. 2023/569), regs. 1(2)(c), 6(3)

[^key-6bca8b3f4570591e11fd30ea85debc15]: Words in Sch. substituted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(a)

[^key-6c14d33d2bec64f2acf9fec64fa9d061]: Words in Sch. inserted (31.12.2020) by The Customs (Modification and Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1629), regs. 1(2), 7(2)

[^key-6cd1ec68ee0c84e6b003c5c6a77cb61e]: Words in Sch. substituted (9.5.2018) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2018 (S.I. 2018/483), regs. 1, 4(43)(b)

[^key-6ff7b444fd66a6ddaaee94645e21da1f]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(19); S.I. 2020/1643, reg. 2, Sch.

[^key-734cf462dd5307691b8fa283b7322099]: Words in Sch. inserted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(d)

[^key-73cf23faf3fbe9eeca9d0b77eed1979b]: Words in Sch. inserted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(k)

[^key-7716b09778167082c35c1f217f7186df]: Word in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(10)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-783f05fe113be9450b465cfbeab564ca]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/148), regs. 1(3), 2(4) (as amended by S.I. 2019/486, regs. 1(2), 12(2) and S.I. 2019/1346, regs. 1(2), 8(2)); S.I. 2020/1643, reg. 2, Sch.

[^key-79c19a5fddebb4f63884f1cf19c2abb3]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(20)(b)(i); S.I. 2020/1643, reg. 2, Sch.

[^key-7ae8775a58d71be144af0de62a61d4c5]: Words in Sch. inserted (8.11.2021) by The Free Zones (Customs, Excise and Value Added Tax) Regulations 2021 (S.I. 2021/1156), regs. 1, 6(3)(a)(i)

[^key-7ba7fecef9d8389ee9d218fbb245924e]: Words in Sch. inserted (8.11.2021) by The Free Zones (Customs, Excise and Value Added Tax) Regulations 2021 (S.I. 2021/1156), regs. 1, 6(3)(b)

[^key-7dbfca0c0d879e0fb5316f747af8ebf1]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(5)(b); S.I. 2020/1643, reg. 2, Sch.

[^key-877383ceb07f1e8aa321139b24893a14]: Words in Sch. inserted (1.1.2022) by The Customs and Excise Border Procedures (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2021 (S.I. 2021/1347), regs. 1(4), 5(a)(i)

[^key-8c66ac255f39145f4f38cc5264e77441]: Words in Sch. inserted (31.12.2020) by The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1431), regs. 1, 21(2); S.I. 2020/1643, reg. 2, Sch.

[^key-8d681e2106ebb6419292cdf6a1bb5e99]: Words in Sch. inserted (31.12.2020) by The Customs (Managed Transition Procedure) (EU Exit) Regulations 2019 (S.I. 2019/487), regs. 1(2)(3), 12(2); S.I. 2020/1643, reg. 2, Sch.

[^key-8d979cf5314f6656face1898d0f33130]: Word in Sch. inserted (4.12.2023) by The Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023 (S.I. 2023/1202), regs. 1, 7(2)(b)

[^key-8f96bc08a18328c04e8599e6e199bb07]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(3); S.I. 2020/1643, reg. 2, Sch.

[^key-90d83cb6ba176dc1820a4b3d8f39bd9f]: Words in Sch. inserted (13.6.2023) by The Customs (Miscellaneous Amendments) Regulations 2023 (S.I. 2023/569), regs. 1(1), 6(2)

[^key-934e0daf037c87cd4db04a339fcb4031]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(17) (as amended by S.I. 2019/486, regs. 1(2), 11(2); S.I. 2019/1215, regs. 1(3)(e), 19(2); S.I. 2019/1346, regs. 1(2), 6(2); S.I. 2020/1088, regs. 1(3), 5(2)); S.I. 2020/1643, reg. 2, Sch.

[^key-93dc05bf6294f9c4101d6492b87fdca9]: Words in reg. 2 inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 3(b); S.I. 2020/1643, reg. 2, Sch.

[^key-9829e9eba99a2a1d0162a256825d5983]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(24) (as amended by S.I. 2019/148, regs. 1(2), 3(4); S.I. 2019/486, regs. 1(2), 11(3); S.I. 2019/1346, regs. 1(2), 6(3)); S.I. 2020/1643, reg. 2, Sch.

[^key-a01875a87da8f0231ed58c7f5633eb7f]: Words in reg. 2 inserted (8.11.2021) by The Free Zones (Customs, Excise and Value Added Tax) Regulations 2021 (S.I. 2021/1156), regs. 1, 6(2)

[^key-a05b733e0e1b57e8423f9a598b017b1e]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(14); S.I. 2020/1643, reg. 2, Sch.

[^key-a6ffb418dd8d2a2884cf2625b2196f45]: Words in reg. 3(7) substituted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 4

[^key-ad0e2f36a12951076db1317b461c41f5]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(8); S.I. 2020/1643, reg. 2, Sch.

[^key-af93883e5cc79ee7842af017119393a2]: Words in Sch. inserted (31.12.2020) by The Customs (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1552), regs. 1(2), 9(2); S.I. 2020/1643, reg. 2, Sch.

[^key-b2738d7c6b410bc59bf5e7a5f1aeda9d]: Words in Sch. substituted (30.9.2023) by The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/958), regs. 1(1), 20(2)(b)(ii)

[^key-b70da69ffb6f6d8bc911d62fbc4f7285]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(10)(b) (as amended by S.I. 2019/148, regs. 1(2), 3(3)(a)); S.I. 2020/1643, reg. 2, Sch.

[^key-bf78a80c348bb5fd99f6a019adc036ac]: Words in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/148), regs. 1(3), 2(3); S.I. 2020/1643, reg. 2, Sch.

[^key-bffd4a9e81619a9e4e0b6ea59779f057]: Words in Sch. substituted (30.9.2023) by The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/958), regs. 1(1), 20(2)(a)

[^key-c1cccfd9cbdc68f9deeb7d19be552f0e]: Words in Sch. omitted (15.11.2011) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2011 (S.I. 2011/2534), regs. 1, 7

[^key-c33d0aa485f1ce09209711865b351d4f]: Words in Sch. omitted (31.12.2020) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(18); S.I. 2020/1643, reg. 2, Sch.

[^key-c57b798d5bad82d88a13e5c1f199507f]: Word in Sch. inserted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(23); S.I. 2020/1643, reg. 2, Sch.

[^key-ca41f1897dca3e98602315d98a3fa817]: Words 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)

[^key-ce0626a1e4d9535eda53d20900f716f7]: Words in Sch. inserted (4.12.2023) by The Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023 (S.I. 2023/1202), regs. 1, 7(2)(d)

[^key-d11fe4a11cc583f4a75f879d21afe083]: Words in Sch. substituted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(o)

[^key-d263c3b1ac91f360853032037cb3ec54]: Words in Sch. inserted (4.12.2023) by The Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023 (S.I. 2023/1202), regs. 1, 7(2)(c)

[^key-d591e2f86a110a58705fbad23779822d]: Words in Sch. inserted (31.12.2020) by The Customs (Import Duty, Transit and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/326), regs. 1(2), 4(2)(a); S.I. 2020/1643, reg. 2, Sch.

[^key-d9f8ac2431ff6d9e6e770ba0d1394d65]: Words 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)

[^key-dc76f0515786ca9e251bf14cd0b40f53]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(20)(b)(ii); S.I. 2020/1643, reg. 2, Sch.

[^key-e32901b6bc0938e81003001556a77bc7]: Words in Sch. substituted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(m)

[^key-e5d350c04aedaf8b12e65716d39c2523]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(11); S.I. 2020/1643, reg. 2, Sch.

[^key-e750e1bce9ccb4f65b4124baa0b11ad4]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(2); S.I. 2020/1643, reg. 2, Sch.

[^key-e9362811d9e82b2cbcfd39a88732ba84]: Words 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)

[^key-e9d335b0ff94fb1d05e50d3b3f4f028c]: Words in Sch. inserted (2.4.2015) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2015 (S.I. 2015/636), regs. 1, 5(j)

[^key-e9ea457d5fbb0b9d56245a00acf0c1c8]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(6); S.I. 2020/1643, reg. 2, Sch.

[^key-eab0bbb24e975bd39fd368fe155c8616]: Words in Sch. inserted (1.7.2022) by The Customs (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/628), regs. 1(3), 2

[^key-faea61e6ff208630194e1814f38ffdef]: Words in Sch. inserted (15.11.2011) by The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2011 (S.I. 2011/2534), regs. 1, 8

[^key-fe93b69d46f4bd157bc249c861a03ec3]: Words in Sch. substituted (31.12.2020) by The Customs (Contravention of a Relevant Rule) (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1260), regs. 1(2), 5(10)(c); S.I. 2020/1643, reg. 2, Sch.

[^M_F_fde8c912-653b-48d3-d061-09b2443cfc30]: Words in Sch. omitted (9.5.2018) by virtue of The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2018 (S.I. 2018/483), regs. 1, 4(5)

Requirement to provide, in specified cases, the Master Reference Number (MRN) of the declaration of goods to be brought into the United Kingdom, any transit accompanying document and vehicle registration number of any vehicle in which the goods are carried before the goods enter, or re-enter, the United Kingdom.

A simplified declaration shall be accompanied by all documents, production of which may be required to secure the release of goods for free circulation.

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