ECP3200 - Legislation supporting the penalties: Category 1 liable to a fixed penalty
Category 1 includes
- Failure to notify a liability to be approved, registered or licensed (except for wine and made wine)
- Unlawful dealing, possession, manufacture, production, treatment etc of excise goods or knowledge of such operations involving illegal betting or gaming.
The laws affected are
| Act | Relevant Section |
|---|---|
| Customs and Excise Management act 1979 (CEMA) | 93(6); 100J; 111(1) |
| Alcoholic Liquor Duties Act 1979 (ALDA) | 18(6); 19(2); 47(4); 49(3); 56(2); 62(6); 75(5); 77(3); 77(4) |
| Betting and Gaming Duties Act 1981 (BGDA) | 24(5); Schedule 1, para 13(1)(b); Schedule 3, para 16(3) |
| Hydrocarbon Oil Duties Act 1979 (HODA) | 21(3) |
| Tobacco Products Duty Act 1979 (TPDA) | 7(2) |
| Finance Act 1997 (Gaming Duty) | Schedule 1, para 5.3 |
See also, ECP4500 - Fixed penalties.