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 - Approved - Code of Practice for Appeals

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
DLR Conditions of Carriage
Rail for London Ticket and Travel Guide

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