{
  "url": "https://openlegislation.uk/export-penalty-regulations-2003",
  "json_url": "https://openlegislation.uk/export-penalty-regulations-2003.json",
  "id": "uksi/2003/3102",
  "title": "The Export (Penalty) Regulations 2003",
  "short_title": "Export (Penalty) 2003",
  "long_title": "These Regulations, which come into effect on 23rd December 2003, are made under section 2(2) of the European Communities Act 1972. They enable Customs to charge civil penalties for contraventions of customs rules relating to exports.",
  "citation": "S.I. 2003/3102",
  "type": "uksi",
  "year": "2003",
  "number": "3102",
  "version": "current",
  "date": "2003-12-02",
  "revised": true,
  "valid_from": "2018-05-14",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and Commencement",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Penalty for contravention of a relevant export rule",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Exceptions from regulation 3",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Reduction of penalty under regulation 3",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Demands for penalties",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Time limits for demands for penalties",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "No prosecution after demand notice for penalty under regulation 3",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Right to appeal against certain decisions",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9A",
      "kind": "regulation",
      "number": "9A",
      "heading": "Offer of review",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9A",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9B",
      "kind": "regulation",
      "number": "9B",
      "heading": "Review by HMRC",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9B",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9C",
      "kind": "regulation",
      "number": "9C",
      "heading": "Extensions of time",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9C",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9D",
      "kind": "regulation",
      "number": "9D",
      "heading": "Review out of time",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9D",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9E",
      "kind": "regulation",
      "number": "9E",
      "heading": "Nature of review etc",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9E",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9F",
      "kind": "regulation",
      "number": "9F",
      "heading": "Bringing of appeals",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-9F",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Time limit and right to further review",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-10",
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Powers of the Commissioners on a review",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-11",
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Appeals to a tribunal",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-12",
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Appeal Tribunals",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Service of notices",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/regulation-14",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": null,
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/schedule",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/export-penalty-regulations-2003/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2003/3102",
    "retrieved_at": "2026-10-29T05:41:20.352831+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."
}