http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/2005-04-01Regulation of Investigatory Powers Act 2000An Act to make provision for and about the interception of communications, the acquisition and disclosure of data relating to communications, the carrying out of surveillance, the use of covert human intelligence sources and the acquisition of the means by which electronic data protected by encryption or passwords may be decrypted or accessed; to provide for Commissioners and a tribunal with functions and jurisdiction in relation to those matters, to entries on and interferences with property or with wireless telegraphy and to the carrying out of their functions by the Security Service, the Secret Intelligence Service and the Government Communications Headquarters; and for connected purposes.2000-07-28texttext/xmlenStatute Law Database2024-10-302005-04-01 SCHEDULESSCHEDULE A1<Addition ChangeId="d29p13333" CommentaryRef="c21481411">MONETARY PENALTY NOTICES IN RELATION TO CERTAIN UNLAWFUL INTERCEPTIONS</Addition> PART 1 <Addition ChangeId="d29p13333" CommentaryRef="c21481411">MONETARY PENALTY NOTICES</Addition><Emphasis><Addition ChangeId="d29p13333" CommentaryRef="c21481411">General</Addition></Emphasis>11A monetary penalty notice is a notice requiring the person on whom it is served to pay to the Interception of Communications Commissioner (“the Commissioner”) a monetary penalty of an amount determined by the Commissioner and specified in the notice.2The amount determined by the Commissioner must not exceed £50,000.3The monetary penalty must be paid to the Commissioner within such period as is specified in the notice.4The period concerned must not be less than 28 days beginning with the day after the day on which the notice is served.5The notice must, in particular—astate the name and address of the person on whom it is to be served,bprovide details of the notice of intent served on that person,cstate whether the Commissioner has received written representations in accordance with that notice,dstate the grounds on which the Commissioner serves the monetary penalty notice,estate the grounds on which the Commissioner decided the amount of the monetary penalty,fstate the details of how the monetary penalty is to be paid,gprovide details of the rights of appeal of the person concerned under paragraph 5 in respect of the monetary penalty notice,hprovide details of the Commissioner's rights of enforcement under paragraph 6 in respect of the monetary penalty notice.6Any sum received by the Commissioner by virtue of a monetary penalty notice must be paid into the Consolidated Fund.Sch. A1 inserted (17.6.2011) by The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (S.I. 2011/1340), regs. 1(2), 2(4) {Sch.}
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</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/5/e/2005-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/1/5/e" id="schedule-A1-paragraph-1-5-e">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">e</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">state the grounds on which the Commissioner decided the amount of the monetary penalty,</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/5/f/2005-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/1/5/f" id="schedule-A1-paragraph-1-5-f">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">f</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">state the details of how the monetary penalty is to be paid,</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/5/g/2005-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/1/5/g" id="schedule-A1-paragraph-1-5-g">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">g</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">provide details of the rights of appeal of the person concerned under paragraph 5 in respect of the monetary penalty notice,</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/5/h/2005-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/1/5/h" id="schedule-A1-paragraph-1-5-h">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">h</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">provide details of the Commissioner's rights of enforcement under paragraph 6 in respect of the monetary penalty notice.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/1/6/2005-04-01" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/1/6" id="schedule-A1-paragraph-1-6">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">6</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">Any sum received by the Commissioner by virtue of a monetary penalty notice must be paid into the Consolidated Fund.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="c21481411" Type="F">
<Para>
<Text>
<CitationSubRef id="c02905" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1" SectionRef="schedule-A1">Sch. A1</CitationSubRef>
inserted (17.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1340" id="c02906" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1340" Title="The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011">The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (S.I. 2011/1340)</Citation>
,
<CitationSubRef id="c02907" URI="http://www.legislation.gov.uk/id/uksi/2011/1340/regulation/1/2" Operative="true" CitationRef="c02906" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="c02908" URI="http://www.legislation.gov.uk/id/uksi/2011/1340/regulation/2/4" CitationRef="c02906" SectionRef="regulation-2-4">2(4)</CitationSubRef>
{Sch.}
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>