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The Regulated Services (Penalty Notices) (Wales) Regulations 2019
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There are currently no known outstanding effects for the The Regulated Services (Penalty Notices) (Wales) Regulations 2019, SCHEDULE 4.
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Regulation 8
SCHEDULE 4E+WPrescribed offences – regulated advocacy services
Commencement Information
I1Sch. 4 in force at 1.7.2019, see reg. 1(2)
| Provision creating offence | General nature of the offence | Amount of penalty |
|---|---|---|
| Regulation 4(3) and (5) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirement to give notice of revision to the statement of purpose | An amount corresponding to two and a half times level 4 on the standard scale |
| Regulation 8(3) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirement to provide copy accounts | An amount corresponding to level 4 on the standard scale |
| Regulation 9(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements to have in place specified policies and procedures | An amount corresponding to level 4 on the standard scale |
| Regulation 15(1), (2) and (3) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the provision of information about the service | An amount corresponding to two times level 4 on the standard scale |
| Regulation 24(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the fitness of staff | An amount corresponding to two and a half times level 4 on the standard scale |
| Regulation 27(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the provision of information for staff | An amount corresponding to two times level 4 on the standard scale |
| Regulation 31(1) and (2) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to records | An amount corresponding to two times level 4 on the standard scale |
| Regulation 32(1) and (3) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to notifications | An amount corresponding to two times level 4 on the standard scale |
| Regulation 37(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the duty of a responsible individual to appoint a manager | An amount corresponding to two and a half times level 4 on the standard scale |
| Regulation 44(1) and (2) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the duty of a responsible individual to report on the adequacy of resources | An amount corresponding to two times level 4 on the standard scale |
| Regulation 45(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the making by a responsible individual of other reports to the service provider | An amount corresponding to two times level 4 on the standard scale |
| Regulation 50(4) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the preparation by a responsible individual of a report in respect of a quality of service review | An amount corresponding to two times level 4 on the standard scale |
| Regulation 51(1) of the Advocacy Services Regulations | Contravention of, or failure to comply with, requirements in relation to the preparation by a responsible individual of a statement of compliance with the requirements as to standards of advocacy | An amount corresponding to two times level 4 on the standard scale |
| Regulation 54(1) and (3) of the Advocacy Services Regulations | Contravention of, or failure to comply with requirements in relation to the responsible individual's duty to make notifications to the service regulator | An amount corresponding to two times level 4 on the standard scale |
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