Train Operating Companies regulated by the Department for Transport

National Rail Conditions of Travel
SRA - Penalty Fare Policy (valid before 6 April 2018)
SRA - Penalty Fare Rules (valid before 6 April 2018)
Railways (Penalty Fares) Regulations 2018 (valid from 6 April 2018)
Penalty Fare Guidelines 2018 (valid from 6 April 2018)
AS Appeals Code of Practice

Transport for London: Buses, London Underground, London Overground, TfL Rail and DLR

The Greater London Authority Act, 1999
TfL Conditions of Carriage
TfL Revenue Enforcement and Prosecutions
TfL Appeals Policy

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