SolvedEAIG32000 | Excise regime codes
From HM Revenue & Customs · Excise Assessments Interim Guidance
One of the following codes should be entered in the ‘regime indicator’ box on the form EX601 to identify the work area that gave rise to the assessment or civil penalty, see EAIG30000.
| Main code / regime | Sub code and regime |
|---|---|
| 110 Distilleries | 111 Distilleries / 112 EVO (Alcohol) |
| 120 Breweries | 120 Breweries / 122 EVO (Breweries) |
| 130 Betting and Gaming | 131 General Betting Duty / 132 Bingo Duty / 133 Gaming Machine License Duty / 134 Gaming License Duty / 135 Pool Betting / 136 National Lottery / 139 Other Betting and Gaming |
| 140 Tobacco | 141 Tobacco / 142 EVO (Tobacco) |
| 150 HCO relief | 151 Bonded User / 152 Repayment User / 153 Bonded Distributor / 154 HCO Drawback / 155 EVO (Oils) / 159 Other HCO Relief |
| 160 RFTU | 161 RFTU / 162 EVO (RFTU) |
| 170 Other Revenue Traders | 171 IMS and DEB / 172 Duty free spirits / 173 Wine and Made Wine / 174 Cider and Perry makers / 175 Air Passenger Duty / 176 REDS (Principals, Agents, Fisc. Reps) / 177 REDS (Importers using agents) / 178 EVO Other / 179 Other Revenue Trader Work |
| 220 C & E Warehousing | 221 C & Warehousing |
| 230 Oils Warehousing | 231 Refineries / 232 Bonded Warehouses / 233 Producers / 234 Remote Marking Premises / 235 Central Accounting Point / 239 Other Oils Warehousing |