Sch. 1 para. 7 in force at 27.6.2018 by S.I. 2018/652, reg. 7(g)

http://www.legislation.gov.uk/ukpga/2016/25/schedule/1/part/1/crossheading/variation-or-cancellation-of-monetary-penalty-noticesInvestigatory Powers Act 2016An Act to make provision about the interception of communications, equipment interference and the acquisition and retention of communications data, bulk personal datasets and other information; to make provision about the treatment of material held as a result of such interception, equipment interference or acquisition or retention; to establish the Investigatory Powers Commissioner and other Judicial Commissioners and make provision about them and other oversight arrangements; to make further provision about investigatory powers and national security; to amend sections 3 and 5 of the Intelligence Services Act 1994; and for connected purposes.texttext/xmlenStatute Law Database2024-11-04Expert Participation2024-10-14SCHEDULESSCHEDULE 1Monetary penalty noticesPart 1Monetary penalty noticesVariation or cancellation of monetary penalty notices71

The Commissioner may vary or cancel a monetary penalty notice.

2

But the Commissioner may not vary a monetary penalty notice in a way that is detrimental to the person on whom it was served (whether by increasing the amount of the monetary penalty, by reducing the period specified in the notice as the period within which the penalty must be paid, by imposing a new enforcement obligation or making an existing enforcement obligation effective earlier or otherwise more onerous, or otherwise).

3

The Commissioner must—

a

in the case of a variation which reduces the amount of a monetary penalty, repay any excess already paid in accordance with the notice, and

b

in the case of a cancellation, repay any amount already paid in accordance with the notice.

4

A variation or cancellation of a monetary penalty notice is effected by serving on the person on whom the monetary penalty notice was served a notice setting out the variation or cancellation.

5

The Commissioner may not serve another monetary penalty notice on a person in respect of an interception if the Commissioner has cancelled a previous notice served on the person in respect of the same interception.

6

If the Commissioner refuses a request by a person to vary or cancel a monetary penalty notice which has been served on the person, the Commissioner must inform the person of that fact.

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<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/1/paragraph/7">Sch. 1 para. 7</ref>
in force at 27.6.2018 by
<ref href="http://www.legislation.gov.uk/id/uksi/2018/652">S.I. 2018/652</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/652/regulation/7/g">reg. 7(g)</ref>
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<portionBody>
<hcontainer name="schedules" eId="d4e298" period="#period2">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" period="#period1">
<num>SCHEDULE 1</num>
<heading>Monetary penalty notices</heading>
<part eId="schedule-1-part-1" period="#period1">
<num>
<strong>Part 1</strong>
</num>
<heading>Monetary penalty notices</heading>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-variation-or-cancellation-of-monetary-penalty-notices" period="#period1">
<heading>
<em>Variation or cancellation of monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-7" period="#period1">
<num>
<noteRef href="#key-3afbb0d3141989a67b29098838fe87f7" marker="I1" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-1-paragraph-7-1">
<num>1</num>
<content>
<p>The Commissioner may vary or cancel a monetary penalty notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-2">
<num>2</num>
<content>
<p>But the Commissioner may not vary a monetary penalty notice in a way that is detrimental to the person on whom it was served (whether by increasing the amount of the monetary penalty, by reducing the period specified in the notice as the period within which the penalty must be paid, by imposing a new enforcement obligation or making an existing enforcement obligation effective earlier or otherwise more onerous, or otherwise).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-3">
<num>3</num>
<intro>
<p>The Commissioner must—</p>
</intro>
<paragraph eId="schedule-1-paragraph-7-3-a">
<num>a</num>
<content>
<p>in the case of a variation which reduces the amount of a monetary penalty, repay any excess already paid in accordance with the notice, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-7-3-b">
<num>b</num>
<content>
<p>in the case of a cancellation, repay any amount already paid in accordance with the notice.</p>
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</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-4">
<num>4</num>
<content>
<p>A variation or cancellation of a monetary penalty notice is effected by serving on the person on whom the monetary penalty notice was served a notice setting out the variation or cancellation.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-5">
<num>5</num>
<content>
<p>The Commissioner may not serve another monetary penalty notice on a person in respect of an interception if the Commissioner has cancelled a previous notice served on the person in respect of the same interception.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-6">
<num>6</num>
<content>
<p>If the Commissioner refuses a request by a person to vary or cancel a monetary penalty notice which has been served on the person, the Commissioner must inform the person of that fact.</p>
</content>
</subparagraph>
</paragraph>
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</part>
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