A Practical Guide to the Scrap Metal Dealers Act 2013

Environmental / Energy Law

A Practical Guide to the Scrap Metal Dealers Act 2013

By Mariel Irvine
Law Brief Publishing December 2019

Specifications

ISBN-13
9781911035800
Publisher
Law Brief Publishing
Publication
December 2019
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

The Scrap Metal Dealers Act 2013 provides a mandatory licensing regime for the metal recycling industry, which is worth about £7 billion per annum.

It bans trading in cash and creates new criminal offences that carry unlimited fines. Since it came into force on 1 October 2013, there has been no case law clarifying its meaning and scope, although its meaning is potentially broad, and perhaps broader than was intended.

In the absence of guidance from the courts, this book aims to place the Act in context and highlight its ambiguities and possibilities. It contains a chapter on data protection, as an extension of the Act’s identity and record keeping requirements.

Table of Contents

Chapter One – Introduction
Chapter Two – Scrap Metal Dealers Act 1964 and Interim Measures
Chapter Three – Scrap Metal Dealers Act 2013 and Home Office Guidance
Chapter Four – Meaning of Scrap Metal Dealer, Mobile Collector and Motor Salvage Operator
Chapter Five – Licensing Regime – Determining Suitability and Terms of Licence
Chapter Six – Licensing Regime – Procedure
Chapter Seven – Ban on Cash
Chapter Eight – Identification Requirements
Chapter Nine – Data Protection
Chapter Ten – Enforcement
Chapter Eleven – Criminal Offences
Chapter Twelve – Conclusion
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