- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
(1)HMRC may make a disqualification order in relation to a person if condition A, B or C is met.
(2)Condition A is that, on more than one occasion in the period of 4 years ending with the day on which the disqualification order is made, the person—
(a)has become liable to a penalty under this Act, and
(b)has been notified of the penalty.
(3)Condition B is that—
(a)the person (“P”) has done, or omitted to do, any act for the purpose of obtaining a relevant payment for P or another (see subsection (4)),
(b)P’s conduct involved dishonesty, and
(c)as a result P has been convicted of an offence or has been notified of a penalty under section 46.
(4)The following payments are “relevant payments”—
(a)a top-up payment;
(b)a payment from a childcare account.
(5)Condition C is that—
(a)the person (“P”) has done, or omitted to do, any act for the purpose of obtaining a relevant benefit for P or another (see subsection (6)),
(b)P’s conduct involved dishonesty, and
(c)as a result P has been convicted of an offence.
(6)“Relevant benefit” means any benefit or other payment of a description specified in regulations.
(7)Where a disqualification order has effect in relation to a person—
(a)the person may not open a childcare account,
(b)no qualifying payments may be made into any childcare account held by the person, and
(c)any declaration of eligibility made by the person for an entitlement period for which the order has effect is not valid.
(8)A disqualification order has effect for the period specified in the order.
(9)But a disqualification order may not have effect for a period longer than 3 years.
(10)If HMRC make a disqualification order under this section, HMRC must give a copy of the order to—
(a)the person in relation to whom the order is made, and
(b)any person or body which provides childcare accounts.
(11)HMRC may revoke a disqualification order made under this section.
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys