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