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Introductory Text
PART 1 Introduction
1.Citation and commencement
2.Interpretation
PART 2 Competent authority and other functions
3.Competent authority
4.Register of collections
5.Monitoring user compliance
6.Complementary functions
PART 3 Civil sanctions
7.Power to impose civil sanctions
8.Due diligence obligations of the EU Regulation which are subject to civil sanctions
PART 4 Enforcement
9.Inspectors
10.Powers of entry
11.Powers of inspection
12.Restrictions on enforcement powers
PART 5 Offences and penalties
13.Offences
14.Obstruction of an inspector
15.Offences by bodies corporate, partnerships and unincorporated associations
16.Penalties
17.Recovery of expenses of enforcement
PART 6 Miscellaneous provisions
18.Service of notices
19.Review
Signature
SCHEDULE
Civil sanctions
PART 1 Compliance notices and variable monetary penalties
1.Imposition of a compliance notice
2.Imposition of a variable monetary penalty
3.Notice of intent
4.Making representations and objections
5.Third party undertakings
6.Final notice
7.Contents of final notice – compliance notice
8.Contents of final notice – variable monetary penalty
9.Appeals against a final notice
10.Criminal proceedings
11.Non-compliance with a third party undertaking
PART 2 Stop notices
12.Stop notice
13.Contents of a stop notice
14.Appeals
15.Completion certificates
16.Compensation
PART 3 Enforcement undertakings
17.Enforcement undertakings
18.Contents of an enforcement undertaking
19.Acceptance of an enforcement undertaking
20.Discharge of an enforcement undertaking
21.Inaccurate, incomplete or misleading information
22.Non-compliance with an enforcement undertaking
PART 4 Non-compliance penalties
23.Non-compliance penalties
PART 5 Withdrawal and amendment of notices
24.Withdrawing or amending a notice
PART 6 Appeals
25.Appeals
PART 7 Guidance and publicity
26.Guidance as to use of civil sanctions
27.Consultation on guidance
28.Publication of enforcement action
Explanatory Note