The Control of Mercury (Enforcement) Regulations 2017
UK Statutory Instrument 2017 No. 1200 — creates 13 criminal offences.
- Made
- 4 December 2017
- In force from
- Not determined
- Extent
- Not stated
- Subject
- Health and safety, environment, waste and fisheries
- Made under
- European Communities Act 1972
Explanatory note
(This note is not part of the Regulations) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.
These Regulations supplement Regulation EU 2017/852 of the European Parliament and of the Council on mercury (“the Mercury Regulation”) by establishing offences, penalties and enforcement powers relating to that Regulation. These Regulations also implement Article 17 of the Mercury Regulation which requires the designation of authorities responsible for performing functions under that Regulation. Regulation 5 defines “enforcing authority” as— a for England and offshore installations in the English offshore area, the Environment Agency; b for Northern Ireland, the Department of Agriculture, Environment and Rural Affairs (“DAERA”); c for Scotland and offshore installations in the Scottish offshore area, the Scottish Environment Protection Agency (“SEPA”); d for Wales, the Natural Resources Body for Wales (“NRW”). The definitions of England, Wales, Northern Ireland and Scotland include in each case an area of territorial sea adjacent to the United Kingdom (see regulation 3). Each area of territorial sea is defined by reference to co-ordinates set out in the Transfrontier Shipment of Waste Regulations 2007 (S.I. 2007/1711) (“the TSWR 2007”). The English offshore area and the Scottish offshore area are areas of sea which lie beyond the territorial sea adjacent to the United Kingdom (see Schedule 2). The co-ordinates of the Scottish border (which is used to differentiate the English offshore area and the Scottish offshore area) coincide with the relevant co-ordinates of the Scottish border within the meaning given by regulation 4A(2) of the TSWR 2007. Part 2 provides for civil enforcement by the Environment Agency and NRW who may— a give enforcement notices requiring a person to take action (including to stop doing any thing); b take action where an action in an enforcement notice has not been complied with; c give a penalty notice to a person requiring payment of a civil penalty not exceeding £200,000; d give a costs recovery notice requiring payment of costs relating to enforcement; e start proceedings in the County Court or High Court where other remedies would be ineffectual. A person may appeal to the First-tier Tribunal against an enforcement notice, civil penalty decision or a costs recovery notice (see regulations 8(8), 10(11), 13(11) and 15). Parts 3 and 4 respectively provide for enforcement by DAERA and SEPA who may— a give enforcement notices requiring a person to take action (including to stop doing any thing); b take action where an action in an enforcement notice has not been complied with; c give a costs recovery notice requiring payment of costs relating to enforcement. A person may appeal to the planning appeals commission in Northern Ireland against an enforcement notice or costs recovery notice given by DAERA. A person may appeal to the Scottish Ministers against an enforcement notice or costs recovery notice given by SEPA. Further provisions relating to appeals to the Scottish Ministers are set out in Schedule 3. Regulation 32 amends the Environmental Regulation (Enforcement Measures) (Scotland) Order 2015 (the “ERO 2015”) to add the offences in regulation 41 to the list of offences for which SEPA may take enforcement action under the ERO 2015. Regulation 33 confers power on customs officials to assist with enforcement by seizing and detaining material. Regulation 34 confers power on the enforcing authority and Welsh Ministers to share information obtained during the performance of certain functions related to the Mercury Regulation with other persons. Regulation 35 confers power on the enforcing authority to give information notices requiring a person to give information. Regulation 39 confers power on the Secretary of State to assist with enforcement in respect of offshore installations. Part 7 creates offences relating to the provisions of the Mercury Regulation which are listed in Schedule 1, enforcement notices, information notices and activities performed under the Regulations by customs officials and the Secretary of State. Part 8 contains amendments to other legislation. A full regulatory impact assessment has not been produced for this instrument as no impact on the private or voluntary sectors is foreseen.
Offences created by this instrument
- A person commits an offence if the person fails to comply with a relevant provision regulation 41(1) · Status not determined · Strict liability
- A person commits an offence if the person fails to comply with an enforcement notice regulation 41(2) · Status not determined · Strict liability
- A person commits an offence if the person fails to comply with an information notice regulation 41(3) · Status not determined · Strict liability
- A person commits an offence if the person gives an enforcing authority information which— a the person knows is false… regulation 41(4) · Status not determined · Strict liability
- A person commits an offence if the person fails to produce a document or record for an enforcing authority performing… regulation 41(5) · Status not determined · Strict liability
- A person commits an offence if the person intentionally obstructs a customs official performing a function under… regulation 43(1) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person fails, without reasonable excuse, to give a customs official performing a… regulation 43(2) · Status not determined · Strict liability
- A person commits an offence if the person gives a customs official performing a function under regulation 33(1)… regulation 43(3) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person fails to produce a document or record for a customs official performing a… regulation 43(4) · Status not determined · Strict liability
- A person commits an offence if the person intentionally obstructs an appointed person performing a function under… regulation 44(1) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person fails, without reasonable excuse, to give an appointed person performing a… regulation 44(2) · Status not determined · Strict liability
- A person commits an offence if the person gives an appointed person performing a function under regulation 39… regulation 44(3) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person fails to produce a document or record for an appointed person performing a… regulation 44(4) · Status not determined · Strict liability
What Parliament said about it
Contributions, debates and written statements mentioning this instrument by name. Parliamentary material is reused under the Open Parliament Licence v3.0.
- Draft Reach Etc. (Amendment etc.) (EU Exit) Regulations 2020 Draft Control of mercury (Amendment) (EU Exit) Regulations 2020 Draft Detergents (Amendment) (EU Exit) Regulations 2020 Draft Waste and Environmental permitting Etc. (Legislative Functions and Amendment Etc.) (EU Exit) Regulations 2020
Commons · General Committees · 8 December 2020 · Rebecca Pow
It is a delight to see you in the Chair, Sir Charles, as we debate this bevy of statutory instruments. Of the four instruments before us, three are concerned with the regulation of chemicals and chemical products, and the fourth concerns the regulation of waste and environmental permitting. The common thread is that each one contains provisions necessary to implement the protocol on Ireland and Northern Ireland. I should like to inform the Committee that we have worked with the devolved Administrations on all four SIs, and consent has been received for all of them except the instrument on…
- Ozone-Depleting Substances and Fluorinated Greenhouse Gases (Amendment etc.) (EU Exit) Regulations 2020
Lords · Grand Committee · 9 December 2020 · The Minister of State, Department for the Environment, Food and Rural Affairs and Foreign, Commonwealth and Development Office (Lord Goldsmith of Richmond Park) (Con)
My Lords, there are three instruments in this group before the Committee today. Two are concerned with the regulation of chemicals and chemical products, and the third concerns the regulation of fluorinated gases and ozone-depleting substances. A common thread is that each one contains provisions necessary to implement the protocol on Ireland and Northern Ireland. We have worked with the devolved Administrations on all three instruments and they have given consent. I confirm that all three instruments will be able to function with or without a deal with the European Union. I also confirm…
How Parliament handled it
This instrument became law without a debate or a vote. Under the negative procedure it took effect unless a motion to stop it succeeded, and none was tabled.
- Procedure
- Made negative — law unless a motion to stop it succeeded
- Could either House amend it?
- No. A statutory instrument is put to each House as a whole thing, to be approved or not. Neither House can change a word of it.
- Committee
- Drawn to the special attention of the Houses by a scrutiny committee
Procedural history
- Instrument created 4 December 2017
- Instrument made (signed into law) 4 December 2017
- Laid before the House of Commons 5 December 2017 · Commons
- Laid before the House of Lords 5 December 2017 · Lords
- Considered by the Secondary Legislation Scrutiny Committee (SLSC) 20 December 2017 · Lords
- No comment by the Secondary Legislation Scrutiny Committee (SLSC) 20 December 2017 · Lords
- Objection period ends 30 January 2018
- Instrument remains law 30 January 2018
- Procedure concluded in the House of Commons and the House of Lords 30 January 2018 · Commons, Lords
- Considered by the Joint Committee on Statutory Instruments (JCSI) 31 January 2018 · Commons, Lords
- Drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) 31 January 2018 · Commons, Lords
- Joint Committee on Statutory Instruments (JCSI) draws the special attention of both Houses to the instrument on the grounds that it is defectively drafted 31 January 2018 · Commons, Lords
- Joint Committee on Statutory Instruments (JCSI) draws the special attention of both Houses to the instrument on the grounds that it fails to comply with proper legislative practice 31 January 2018 · Commons, Lords
- Instrument comes into force as law Date not recorded
From Parliament's Statutory Instruments service. Parliamentary material is reused under the Open Parliament Licence v3.0.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2017