{
  "url": "https://openlegislation.uk/customs-temporary-storage-facilities-approval-conditions-and-miscellaneous-amendments-eu-exit-regulations-2018/schedule-1/paragraph-4",
  "json_url": "https://openlegislation.uk/customs-temporary-storage-facilities-approval-conditions-and-miscellaneous-amendments-eu-exit-regulations-2018/schedule-1/paragraph-4.json",
  "legislation": "uksi/2018/1247",
  "legislation_title": "The Customs (Temporary Storage Facilities Approval Conditions and Miscellaneous Amendments) (EU Exit) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/customs-temporary-storage-facilities-approval-conditions-and-miscellaneous-amendments-eu-exit-regulations-2018",
  "path": "schedule/1/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": null,
  "text": "The operator, and any directors or senior employees of the operator—\n(a) must not have been involved in a breach of an obligation relating to tax or a Customs obligation, which in the opinion of an officer of Revenue and Customs is—\n(i) a serious breach having regard to the circumstances, nature and number of breaches; and\n(ii) relevant to the suitability of the operator to operate a TSF; ...\n(b) must not have a criminal conviction which in the opinion of an officer of Revenue and Customs is—\n(i) serious having regard to the type of conviction; and\n(ii) relevant to the suitability of the operator to operate a TSF ; and\n(c) must, in the opinion of an officer of Revenue and Customs—\n(i) be of sufficient financial standing; and\n(ii) have sufficient professional standards of competence or sufficient practical experience,\nto make that operator suitable to operate a TSF.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 1 paras. 4, 5 inserted (31.12.2020) by The Customs (Import Duty, Transit and Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/326), regs. 1(2), 5(2)(b) (as amended by S.I. 2020/1449, regs. 1(3), 14(2)); S.I. 2020/1643, reg. 2, Sch."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Word in Sch. 1 para. 4 omitted (30.9.2024) by virtue of The Customs (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/194), regs. 1, 4(2)(a)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Sch. 1 para. 4(c) and word inserted (30.9.2024) by The Customs (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/194), regs. 1, 4(2)(b)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2018/1247/schedule/1/paragraph/4",
    "retrieved_at": "2026-10-28T22:51:36.016162+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."
}