# The Customs Safety and Security (Penalty) Regulations 2019, Schedule

Extent: E+W+S+N.I.

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Description of Relevant Safety and Security Rule
Description of Person Liable
Maximum Penalty for contravention
Authorised Economic Operators.
Articles 23(2) and 38(2)(b) of the Code.
Holder of the decision.
£2,500
The holder of a decision granting an authorisation of an authorised economic operator for security and safety must inform the customs authorities without delay of any factor arising after the decision was taken, which may influence its continuation or content.
Entry Summary Declarations.
Article 127 of the Code, Articles 104 to 111 of the Delegated Regulation and Articles 182 and 183 of the Implementing Regulation.
The carrier.
£1,000
Goods brought into the customs territory of the Union must be covered by an entry summary declaration. The entry summary declaration must be lodged electronically at the customs office of first entry within a specified time limit.
Article 127(5) of the Code and Article 2 of the Delegated Regulation
The declarant or any customs representative of the declarant who lodged the entry summary declaration, or both.
£1,000
The entry summary declaration must contain the particulars necessary for risk analysis for safety and security purposes.
Notifications.
Article 133 of the Code.
The operator of the means of transport.
£2,500
Where a sea-going vessel or an aircraft enters the customs territory of the Union, the operator of that means of transport must notify arrival to the customs office of first entry upon arrival of that means of transport.
Article 189 of the Implementing Regulation.
The operator of the active means of transport.
£1,000
Where a sea-going vessel or an aircraft entering the customs territory of the Union is diverted and is expected to arrive first at a customs office ...not indicated in the entry summary declaration, the operator of that means of transport must inform the customs office indicated in the entry summary declaration as the customs office of first entry of that diversion.
Pre-departure Declarations.
Articles 263 and 271 of the Code and Articles 244 and 245 of the Delegated Regulation.
The carrier.
£1,000
Goods to be taken out of the customs territory of the Union, where a customs declaration or a re-export declaration is not lodged as a pre-departure declaration, must be covered by an exit summary declaration to be lodged at the appropriate customs office within a specific time limit before the goods are taken out of the customs territory of the Union.
Article 263(3) and (4) of the Code and Article 2 of the Delegated Regulation
The declarant or any customs representative of the declarant who lodged the pre-departure declaration, or both.
£1,000
The pre-departure declaration must contain the particulars necessary for risk analysis for safety and security purposes.

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Source: https://www.legislation.gov.uk/uksi/2019/121/schedule (the official version)
Page: https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.