{
  "url": "https://openlegislation.uk/customs-northern-ireland-eu-exit-amendment-regulations-2023/regulation-20",
  "json_url": "https://openlegislation.uk/customs-northern-ireland-eu-exit-amendment-regulations-2023/regulation-20.json",
  "legislation": "uksi/2023/958",
  "legislation_title": "The Customs (Northern Ireland) (EU Exit) (Amendment) Regulations 2023",
  "legislation_url": "https://openlegislation.uk/customs-northern-ireland-eu-exit-amendment-regulations-2023",
  "path": "regulation/20",
  "kind": "regulation",
  "number": "20",
  "heading": "Amendment of the Customs (Contravention of a Relevant Rule) Regulations 2003",
  "text": "(1) The Schedule to the Customs (Contravention of a Relevant Rule) Regulations 2003 is amended as follows.\n(2) In the entries relating to the Customs (Northern Ireland) (EU Exit) Regulations 2020—\n(a) in the entry relating to regulation 16M, in Column 2, for “The person” substitute “Any person”,\n(b) in the entry relating to regulation 16S—\n(i) in Column 1, for “16S” substitute “16S(1)”, and\n(ii) for the entry in Column 2, substitute “The claimant, or where relevant the principal, and the undertaking lead.”, and\n(c) after that entry, insert—\n“Regulation 16S(2)(b)\nRequirement for an agent to provide specified documents to the claimant.\nThe agent.\n£1,000.\nRegulation 16SA\nRequirement for undertaking lead to provide information and evidence to HMRC.\nThe undertaking lead.\n£2,500.”",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 20 in force at 30.9.2023, see reg. 1(1)"
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 2003/3113, amended by S.I. 2009/3164, 2011/2534, 2015/636, 2018/483, 2018/1260, 2019/148, 2020/1431 and 2020/1629. There are other amending instruments, but none is relevant."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2023/958/regulation/20",
    "retrieved_at": "2026-10-28T21:41:05.501744+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}