Useful Reference Documents

Train Operating Companies regulated by the Department for Transport

National Rail Conditions of Travel

Railways (Penalty Fares) Regulations 2018 (valid from 6 April 2018 – 22 January 2023)

Penalty Fare Guidelines 2018 (valid from 6 April 2018 – 22 January 2023)

The Railways (Penalty Fares) (Amendment) Regulations 2022 (valid from 23 January 2023)

Penalty Fare Guidelines 2023 (valid from 23 January 2023)

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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