The Control of Trade in Endangered Species Regulations 2018

  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Offences, penalties and civil sanctions

  5. 4.Liability for offences relating to Article 8 of the Principal Regulation

  6. 5.Split-listed specimens

  7. 6.Advertising sale of Annex A specimens

  8. 7.Proof of lawful import or export

  9. 8.Powers of entry

  10. 9.Powers of seizure

  11. 10.Forfeiture and banning orders

  12. 11.Offences by corporations etc.

  13. 12.Management authority and scientific authority

  14. 13.Ports of entry and exit

  15. 14.Revocations

  16. 15.Savings and transitional provisions

  17. Signature

    1. SCHEDULE 1

      Offences and penalties

      1. 1.Article 16(1)(j) of the Principal Regulation

      2. 2.Other offences and penalties

    2. SCHEDULE 2

      Civil sanctions

      1. PART 1 Introduction

        1. 1.Interpretation

      2. PART 2 Compliance notices etc.

        1. 2.Compliance notice

        2. 3.Imposition of a variable monetary penalty

        3. 4.Notice of intent

        4. 5.Making representations

        5. 6.Third party undertakings

        6. 7.Final notice

        7. 8.Contents of final notice: compliance notice

        8. 9.Contents of final notice: variable monetary penalty

        9. 10.Appeals against a final notice

      3. PART 3 Stop notices

        1. 11.Stop notices

        2. 12.Contents of a stop notice

        3. 13.Appeals

        4. 14.Completion certificates

        5. 15.Compensation

        6. 16.Offence

      4. PART 4 Enforcement undertakings

        1. 17.Enforcement undertakings

        2. 18.Contents of an enforcement undertaking

        3. 19.Acceptance of an enforcement undertaking

        4. 20.Discharge of an enforcement undertaking

        5. 21.Inaccurate, incomplete or misleading information

        6. 22.Non-compliance with an enforcement undertaking

      5. PART 5 Non-compliance penalties

        1. 23.Non-compliance penalties

        2. 24.Appeals

      6. PART 6 Withdrawal and amendment of notices

        1. 25.Withdrawing or amending a notice

      7. PART 7 Appeals

        1. 26.Appeals

      8. PART 8 Guidance and publicity

        1. 27.Guidance as to use of civil sanctions

        2. 28.Consultation on guidance

        3. 29.Publication of enforcement action

  19. Explanatory Note