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