OpenLegislation

Part 9 Enforcement

United Kingdom

  1. 80Penalties for offences
  2. 81Liability of officers of bodies corporate etc.
  3. 82Jurisdiction to try offences
  4. 83Procedure for offences by unincorporated bodies
  5. 84Time limit for proceedings for summary offences
  6. 85Trade enforcement: application of CEMA
  7. 86Trade offences in CEMA: modification of penalty
  8. 87Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
  9. 88Monetary penalties
  10. 88AOFCOM: power to impose monetary penalties
  11. 88BOFCOM: monetary penalties: procedural rights
  12. 88CTreasury: power to impose monetary penalties
  13. 88DTreasury monetary penalties: procedural rights

Notes on the whole SI

Textual amendments

F1

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571), arts. 1(1), 2, Schs. 1, 2 (as amended: (11.3.2021) by S.I. 2021/288, arts. 1(1), 2(2); (14.4.2022) by S.I. 2022/453, arts. 1(1), 3-38; (20.7.2022) by S.I. 2022/843, arts. 1(1), 3; (10.11.2022) by S.I. 2022/1167, arts. 1(1), 3-17; (15.12.2022) by S.I. 2022/1338, arts. 1(1), 3-10; (9.3.2023) by S.I. 2023/291, arts. 1(1), 3-9; (20.7.2023) by S.I. 2023/846, arts. 1(1), 3, 5-22; (30.9.2023) by S.I. 2023/846, arts. 1(2), 4; (14.3.2024) by S.I. 2024/370, arts. 1, 3-13; (3.10.2024) by S.I. 2024/987, arts. 1(1), 3-6; and (11.12.2025) by S.I. 2025/1307, art. 1(1), Sch. 15)