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.

»Ê¹ÚÌåÓýapp 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.