HMAG30200 - Registration and approval: the law
The relevant areas of the law which apply to the approval of premises and authorisation of persons in this guidance are:
- Alcoholic Liquor Duties Act 1979 (ALDA)
- Customs and Excise Management Act 1979 (CEMA)
- Excise Goods (Holding, Movement and Duty Point) Regulations 2010 (HMDP)
- Warehousekeepers and Owners of Warehoused Goods Regulations 1999 (WOWGR)
- Excise Warehousing (etc) Regulations 1988 (EWR)
- Human Rights Act 1998 (HRA)
- Revenue Traders (Accounts and Records) Regulations 1992 (RTAR)
- Excise Goods (Sales on Board Ships and Aircraft) Regulations 1999 (SOBSA)
- Excise Goods (Export Shops) Regulations 2000