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The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015

S.I. 2015/664 · Made 11 March 2015 · Extends to England and Wales

Up to date with all changes known to legislation.gov.uk, revised to 1 December 2020.

Criminal Law, England And Wales

Made 11th March 2015

Coming into force in accordance with regulation 1(1)

A draft of these Regulations has been laid before, and approved by a resolution of, each House of Parliament in accordance with sections 85(13) and 149(5) of the Legal Aid, Sentencing and Punishment of Offenders Act 2012f1.

The Secretary of State, in exercise of the powers conferred by sections 85(5) to (8), (10) and (11) and 149(1) and (2) of that Act, makes the following Regulations.

Annotations to the whole text

Footnotes

f1

2012 c.10.

Contents

  1. 1Citation, commencement, extent and interpretation
  2. 2Disapplication of section 85(1) of the 2012 Act and alternative provision
  3. 3Fines or maximum fines expressed as proportions
  4. 4Consequential amendments
  5. 5Transitional and saving provision
  6. Signature
  7. Schedule 1: Disapplication of section 85(1) of the 2012 Act
  8. 1Customs and Excise Management Act 1979 (c.2)
  9. 2Customs and Excise Management Act 1979 (c.2)
  10. 3Customs and Excise Management Act 1979 (c.2)
  11. 4Customs and Excise Management Act 1979 (c.2)
  12. 5Customs and Excise Management Act 1979 (c.2)
  13. 6Customs and Excise Management Act 1979 (c.2)
  14. 7Customs and Excise Management Act 1979 (c.2)
  15. 8Customs and Excise Management Act 1979 (c.2)
  16. 9Customs and Excise Management Act 1979 (c.2)
  17. 10Customs and Excise Management Act 1979 (c.2)
  18. 11Customs and Excise Management Act 1979 (c.2)
  19. 12Customs and Excise Management Act 1979 (c.2)
  20. 13Customs and Excise Management Act 1979 (c.2)
  21. 14Customs and Excise Management Act 1979 (c.2)
  22. 15Customs and Excise Management Act 1979 (c.2)
  23. 16Customs and Excise Management Act 1979 (c.2)
  24. 17Customs and Excise Management Act 1979 (c.2)
  25. 18Customs and Excise Management Act 1979 (c.2)
  26. 19Customs and Excise Management Act 1979 (c.2)
  27. 20Customs and Excise Management Act 1979 (c.2)
  28. 21Customs and Excise Management Act 1979 (c.2)
  29. 22Customs and Excise Management Act 1979 (c.2)
  30. 23Customs and Excise Management Act 1979 (c.2)
  31. 24Customs and Excise Management Act 1979 (c.2)
  32. 25Customs and Excise Duties (General Reliefs) Act 1979 (c.3)
  33. 26Customs and Excise Duties (General Reliefs) Act 1979 (c.3)
  34. 27Customs and Excise Duties (General Reliefs) Act 1979 (c.3)
  35. 28Alcoholic Liquor Duties Act 1979 (c.4)
  36. 29Alcoholic Liquor Duties Act 1979 (c.4)
  37. 30Alcoholic Liquor Duties Act 1979 (c.4)
  38. 31Alcoholic Liquor Duties Act 1979 (c.4)
  39. 32Alcoholic Liquor Duties Act 1979 (c.4)
  40. 33Hydrocarbon Oil Duties Act 1979 (c.5)
  41. 34Hydrocarbon Oil Duties Act 1979 (c.5)
  42. 35Hydrocarbon Oil Duties Act 1979 (c.5)
  43. 36Hydrocarbon Oil Duties Act 1979 (c.5)
  44. 37Hydrocarbon Oil Duties Act 1979 (c.5)
  45. 38Hydrocarbon Oil Duties Act 1979 (c.5)
  46. 39Hydrocarbon Oil Duties Act 1979 (c.5)
  47. 40Hydrocarbon Oil Duties Act 1979 (c.5)
  48. 41Hydrocarbon Oil Duties Act 1979 (c.5)
  49. 42Hydrocarbon Oil Duties Act 1979 (c.5)
  50. 43Hydrocarbon Oil Duties Act 1979 (c.5)
  51. 44Betting and Gaming Duties Act 1981 (c.63)
  52. 45Betting and Gaming Duties Act 1981 (c.63)
  53. 46Betting and Gaming Duties Act 1981 (c.63)
  54. 47Betting and Gaming Duties Act 1981 (c.63)
  55. 48Betting and Gaming Duties Act 1981 (c.63)
  56. 49Finance Act 1993 (c.34)
  57. 50Finance Act 1993 (c.34)
  58. 51Finance Act 1993 (c.34)
  59. 52Finance Act 1994 (c.9)
  60. 53Finance Act 1994 (c.9)
  61. 54Finance Act 1994 (c.9)
  62. 55Finance Act 1994 (c.9)
  63. 56Finance Act 1994 (c.9)
  64. 57Finance Act 1994 (c.9)
  65. 58Finance Act 1994 (c.9)
  66. 59Finance Act 1994 (c.9)
  67. 60Value Added Tax Act 1994 (c.23)
  68. 61Value Added Tax Act 1994 (c.23)
  69. 62Value Added Tax Act 1994 (c.23)
  70. 63Value Added Tax Act 1994 (c.23)
  71. 64Value Added Tax Act 1994 (c.23)
  72. 65Finance Act 1996 (c.8)
  73. 66Finance Act 1996 (c.8)
  74. 67Finance Act 1996 (c.8)
  75. 68Finance Act 1996 (c.8)
  76. 69Finance Act 1996 (c.8)
  77. 70Finance Act 1996 (c.8)
  78. 71Finance Act 1997 (c.16)
  79. 72Finance Act 2000 (c.17)
  80. 73Finance Act 2000 (c.17)
  81. 74Finance Act 2000 (c.17)
  82. 75Finance Act 2000 (c.17)
  83. 76Finance Act 2000 (c.17)
  84. 77Finance Act 2000 (c.17)
  85. 78Finance Act 2000 (c.17)
  86. 79Finance Act 2001 (c.9)
  87. 80Finance Act 2001 (c.9)
  88. 81Finance Act 2001 (c.9)
  89. 82Finance Act 2001 (c.9)
  90. 83Finance Act 2001 (c.9)
  91. 84Finance Act 2001 (c.9)
  92. 85Finance Act 2012 (c.14)
  93. Schedule 2: Alternative provision as to penalties in cases of disapplication of section 85(1) of the 2012 Act
  94. 1Customs and Excise Management Act 1979 (c.2)
  95. 2Customs and Excise Duties (General Reliefs) Act 1979 (c.3)
  96. 3Alcoholic Liquor Duties Act 1979 (c.4)
  97. 4Hydrocarbon Oil Duties Act 1979 (c.5)
  98. 5Betting and Gaming Duties Act 1981 (c.63)
  99. 6Finance Act 1993 (c.34)
  100. 7Finance Act 1994 (c.9)
  101. 8Value Added Tax Act 1994 (c.23)
  102. 9Finance Act 1996 (c.8)
  103. 10Finance Act 1997 (c.16)
  104. 11Finance Act 2000 (c.17)
  105. 12Finance Act 2001 (c.9)
  106. 13Finance Act 2012 (c.14)
  107. Schedule 3: Fines expressed as proportions
  108. Part 1
  109. 1Highways Act 1980 (c.66)
  110. 2Civil Aviation Act 1982 (c.16)
  111. 3Companies Act 1985 (c.6)
  112. 4Building Societies Act 1986 (c.53)
  113. 5Aviation and Maritime Security Act 1990 (c.31)
  114. 6Environmental Protection Act 1990 (c.43)
  115. 7Friendly Societies Act 1992 (c.40)
  116. 8Companies (Audit, Investigations and Community Enterprise) Act 2004 (c.27)
  117. 9Companies Act 2006 (c.46)
  118. 10Channel Tunnel (Security) Order 1994 (S.I. 1994/570)
  119. 11Railway Administration Order Rules 2001 (S.I. 2001/3352)
  120. 12PPP Administration Order Rules 2007 (S.I. 2007/3141)
  121. 13Overseas Companies Regulations 2009 (S.I. 2009/1801)
  122. 14Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804)
  123. Part 2
  124. 15Public Health (Control of Disease) Act 1984 (c.22)
  125. 16Environmental Protection Act 1990 (c.43)
  126. 17Companies Act 2006 (c.46)
  127. Schedule 4: Consequential amendments: fines or maximum fines of numerical amounts of £5,000 or more
  128. Part 1
  129. Chapter: Public General Acts
  130. 1Children and Young Persons Act 1933 (c.12)
  131. 2Whaling Industry (Regulation) Act 1934 (c.49)
  132. 3Sea Fisheries (Shellfish) Act 1967 (c.83)
  133. 4Sea Fish (Conservation) Act 1967 (c.84)
  134. 5Sea Fisheries Act 1968 (c.77)
  135. 6Prevention of Oil Pollution Act 1971 (c.60)
  136. 7Health and Safety at Work etc Act 1974 (c.37)
  137. 8Salmon and Freshwater Fisheries Act 1975 (c.51)
  138. 9Fishery Limits Act 1976 (c.86)
  139. 10Wildlife and Countryside Act 1981 (c.69)
  140. 11Local Government (Miscellaneous Provisions) Act 1982 (c.30)
  141. 12British Fishing Boats Act 1983 (c.8)
  142. 13Public Health (Control of Disease) Act 1984 (c.22)
  143. 14Video Recordings Act 1984 (c.39)
  144. 15Dangerous Vessels Act 1985 (c.22)
  145. 16Food and Environment Protection Act 1985 (c.48)
  146. 17Copyright, Design and Patents Act 1988 (c.48)
  147. 18Town and Country Planning Act 1990 (c.8)
  148. 19Planning (Listed Buildings and Conservation Areas) Act 1990 (c.9)
  149. 20Planning (Hazardous Substances) Act 1990 (c.10)
  150. 21Food Safety Act 1990 (c.16)
  151. 22Environmental Protection Act 1990 (c.43)
  152. 23Water Industry Act 1991 (c.56)
  153. 24Water Resources Act 1991 (c.57)
  154. 25Clean Air Act 1993 (c.11)
  155. 26Sunday Trading Act 1994 (c.20)
  156. 27Merchant Shipping Act 1995 (c.21)
  157. 28Shipping and Trading Interests (Protection) Act 1995 (c.22)
  158. 29Fur Farming (Prohibition) Act 2000 (c.33)
  159. 30Political Parties, Elections and Referendums Act 2000 (c.41)
  160. 31Criminal Justice and Police Act 2001 (c.16)
  161. 32Adoption and Children Act 2002 (c.38)
  162. 33Licensing Act 2003 (c.17)
  163. 34Water Act 2003 (c.37)
  164. 35Anti-social Behaviour Act 2003 (c.38)
  165. 36Christmas Day (Trading) Act 2004 (c.26)
  166. 37Housing Act 2004 (c.34)
  167. 38Animal Welfare Act 2006 (c.45)
  168. 39Regulatory Enforcement and Sanctions Act 2008 (c.13)
  169. 40Health and Social Care Act 2008 (c.14)
  170. 41Planning Act 2008 (c.29)
  171. 42Energy Act 2008 (c.32)
  172. 43Marine and Coastal Access Act 2009 (c.23)
  173. 44Sunbeds (Regulation) Act 2010 (c.20)
  174. 45Anti-social Behaviour, Crime and Policing Act 2014 (c.12)
  175. Chapter Local Acts
  176. 46City of Westminster Act 1996 (c.viii)
  177. Chapter Other Legislation
  178. 47Merchant Shipping (Prevention of Oil Pollution) Order 1983 (S.I. 1983/1106)
  179. 48Sea Fishing (Enforcement of Community Measures for Spanish and Portuguese Vessels) Order 1986 (S.I. 1986/110)
  180. 49Merchant Shipping (Prevention and Control of Pollution) Order 1987 (S.I. 1987/470)
  181. 50Planning (Hazardous Substances) Regulations 1992 (S.I. 1992/656)
  182. 51Fishing Boats (Marking and Documentation) (Enforcement) Order 1993 (S.I. 1993/2015)
  183. 52Merchant Shipping (Survey and Certification) Regulations 1995 (S.I. 1995/1210)
  184. 53Merchant Shipping (Distress Signals and Prevention of Collisions) Regulations 1996 (S.I. 1996/75)
  185. 54Merchant Shipping (Prevention of Pollution) (Law of the Sea Convention) Order 1996 (S.I. 1996/282)
  186. 55Merchant Shipping (Prevention of Oil Pollution) Regulations 1996 (S.I. 1996/2154) Repealed
  187. 56Merchant Shipping (Dangerous or Noxious Liquid Substances in Bulk) Regulations 1996 (S.I. 1996/3010) Repealed
  188. 57Merchant Shipping (Compulsory Insurance: Ships Receiving Trans-shipped Fish) Regulations 1998 (S.I. 1998/209)
  189. 58The Water Protection Zone (River Dee Catchment) Designation Order 1999 (S.I. 1999/915)
  190. 59Sea Fishing (Enforcement of Community Control Measures) Order 2000 (S.I. 2000/51)
  191. 60Sea Fishing (Enforcement of Community Control Measures) (Wales) Order 2000 (S.I. 2000/1075)
  192. 61Sea Fishing (Enforcement of Community Conservation Measures) Order 2000 (S.I. 2000/1081)
  193. 62Sea Fishing (Enforcement of Community Quota and Third Country Fishing Measures) (Wales) Order 2000 (S.I. 2000/1096)
  194. 63Sea Fishing (North-East Atlantic Control Measures) Order 2000 (S.I. 2000/1843)
  195. 64Sea Fishing (Enforcement of Community Conservation Measures) (Wales) Order 2000 (S.I. 2000/2230)
  196. 65Offshore Installations (Emergency Pollution Control) Regulations 2002 (S.I. 2002/1861)
  197. 66Sea Fishing (Restriction on Days at Sea) (No 2) Order 2003 (S.I. 2003/1535)
  198. 67Sea Fishing (Enforcement of Community Satellite Monitoring Measures) Order 2004 (S.I. 2004/3226)
  199. 68Incidental Catches of Cetaceans in Fisheries (England) Order 2005 (S.I. 2005/17)
  200. 69Railways (Accident Investigation and Reporting) Regulations 2005 (S.I. 2005/1992)
  201. 70Sea Fishing (Enforcement of Community Satellite Monitoring Measures) (Wales) Order 2006 (S.I. 2006/2798)
  202. 71Merchant Shipping (Prevention of Pollution by Sewage and Garbage) Order 2006 (S.I. 2006/2950)
  203. 72Sea Fishing (Restriction on Days at Sea) Order 2007 (S.I. 2007/927)
  204. 73Sea Fishing (Prohibition on the Removal of Shark Fins) Order 2007 (S.I. 2007/2554)
  205. 74Sea Fishing (Recovery Measures) Order 2008 (S.I. 2008/2347)
  206. 75Sea Fishing (Landing and Weighing of Herring, Mackerel and Horse Mackerel) Order 2009 (S.I. 2009/1850)
  207. 76Major Accident Off-Site Emergency Plan (Management of Waste from Extractive Industries) (England and Wales) Regulations 2009 (S.I. 2009/1927)
  208. 77Sea Fishing (Illegal, Unreported and Unregulated Fishing) Order 2009 (S.I. 2009/3391)
  209. 78Environmental Permitting (England and Wales) Regulations 2010 (S.I. 2010/675)
  210. 79Health and Social Care Act 2008 (Regulated Activities) Regulations 2010 (S.I. 2010/781)
  211. 80Community Infrastructure Levy Regulations 2010 (S.I. 2010/948)
  212. 81Environmental Civil Sanctions (England) Order 2010 (S.I. 2010/1157)
  213. 82Merchant Shipping (Ship-to-Ship Transfers) Regulations 2010 (S.I. 2010/1228) Repealed
  214. 83Environmental Civil Sanctions (Wales) Order 2010 (S.I. 2010/1821)
  215. 84CRC Energy Efficiency Scheme Order 2013 (S.I. 2013/1119)
  216. 85Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 (S.I. 2014/2936)
  217. Part 2
  218. 86Public Health (Control of Disease) Act 1984 (c.22)
  219. 87Merchant Shipping Act 1995 (c.21)
  220. 88Merchant Shipping Act 1995 (c.21)
  221. 89Merchant Shipping Act 1995 (c.21)
  222. 90Pollution Prevention and Control Act 1999 (c.24)
  223. 91Health and Social Care Act 2008 (c.14)
  224. 92Planning Act 2008 (c.29)
  225. 93Marine and Coastal Access Act 2009 (c.23)
  226. 94Sunbeds (Regulation) Act 2010 (c.20)
  227. Part 3
  228. 95Fisheries Act 1981 (c.29)
  229. 96Planning and Compensation Act 1991 (c.34)
  230. 97Sea Fish Conservation Act 1992 (c.60)
  231. 98Environment Act 1995 (c.25)
  232. 99Merchant Shipping and Maritime Security Act 1997 (c.28)
  233. 100Countryside and Rights of Way Act 2000 (c.37)
  234. 101Water Act 2003 (c.37)
  235. 102Marine and Coastal Access Act 2009 (c.23)
  236. 103Digital Economy Act 2010 (c.24)
  237. 104Police Reform and Social Responsibility Act 2011 (c.13)
  238. Schedule 5: Other consequential amendments
  239. 1Customs and Excise Management Act 1979 (c.2)
  240. 2Magistrates’ Courts Act 1980 (c.43)
  241. 3Criminal Justice Act 1982 (c.48) Repealed
  242. 4Representation of the People Act 1983 (c.2)
  243. 5Road Traffic Offenders Act 1988 (c.53)
  244. 6Housing Act 1996 (c.52)
  245. 7Financial Services and Markets Act 2000 (c.8)
  246. 8Care Standards Act 2000 (c.14)
  247. 9Political Parties, Elections and Referendums Act 2000 (c.41)
  248. 10Criminal Justice Act 2003 (c.44)
  249. 11Wireless Telegraphy Act 2006 (c.36)
  250. 12Regulatory Enforcement and Sanctions Act 2008 (c.13)
  251. 13Health and Social Care Act 2008 (c.14)
  252. 14Housing and Regeneration Act 2008 (c.17)
  253. 15Marine and Coastal Access Act 2009 (c.23)
  254. 16Children and Families (Wales) Measure 2010 (nawm 1)
  255. 17European Parliamentary Elections Regulations 2004 (S.I. 2004/293)
  256. 18National Assembly for Wales (Representation of the People) Order 2007 (S.I. 2007/236)
  257. 19Environmental Civil Sanctions (England) Order 2010 (S.I. 2010/1157)
  258. 20Environmental Civil Sanctions (Wales) Order 2010 (S.I. 2010/1821)
  259. 21Police and Crime Commissioner Elections Order 2012 (S.I. 2012/1917)
  260. Explanatory note