{
  "url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019/regulation-2",
  "json_url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019/regulation-2.json",
  "legislation": "uksi/2019/121",
  "legislation_title": "The Customs Safety and Security (Penalty) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019",
  "path": "regulation/2",
  "kind": "regulation",
  "number": "2",
  "heading": "Interpretation",
  "text": "In these Regulations—\n“carrier” has the same meaning as in Article 5(40) of the Code;\n“the Code” means Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code as it has effect from time to time;\n“contravenes” includes fails to comply with;\n“customs representative” has the same meaning as in Article 5(6) of the Code;\n“Delegated Regulation” means Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning provisions of the Union Customs Code , as it has effect from time to time;\n“declarant” has the same meaning as in Article 5(15) of the Code;\n“demand notice” means a demand notice within the meaning of regulation 6(1);\n“entry summary declaration” has the same meaning as in Article 5(9) of the Code;\n“exit summary declaration” has the same meaning as in Article 5(10) of the Code;\n“HMRC” means Her Majesty's Revenue and Customs;\n“the Implementing Regulation” means Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code , as it has effect from time to time;\n“penalty” means the one mentioned in regulation 3(1);\n“relevant safety and security rule” means any duty, obligation, requirement or condition in relation to customs safety and security requirements imposed by or under the legislation specified in Column 1 of the Schedule;\n“representative”, in relation to any person, means any person acting in a representative capacity in relation to that person including—\n(a)the person's personal representative;\n(b)the person's trustee in bankruptcy or interim or permanent trustee;\n(c)the person's receiver or liquidator appointed in relation to that person or any of that person's property;\n“the tribunal” means the First-tier Tribunal or, where determined by or under Tribunal Procedure Rules, the Upper Tribunal.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in reg. 2 inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(2)(a)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in reg. 2 inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(2)(b)"
    },
    {
      "type": "M",
      "label": "M1",
      "text": "OJ No. L 269, 10.10.2013, p. 1."
    },
    {
      "type": "M",
      "label": "M2",
      "text": "OJ No. L 343, 29.12.2015, p. 1."
    },
    {
      "type": "M",
      "label": "M3",
      "text": "OJ No. L 343, 29.12.2015, p. 558."
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 2 in force at 20.2.2019, see reg. 1"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/121/regulation/2",
    "retrieved_at": "2026-10-28T22:48:34.612617+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."
}