C1Part VI Miscellaneous and General
F1Monetary penalties
Ss. 55A - 55E and cross-heading inserted (1.10.2009 for certain purposes and 1.4.2010 to the extent that it is not already in force) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n); S.I. 2010/712, art. 4
55BF2Monetary penalty notices: procedural rights
1
Before serving a monetary penalty notice, the Commissioner must serve the data controller with a notice of intent.
2
A notice of intent is a notice that the Commissioner proposes to serve a monetary penalty notice.
3
A notice of intent must—
a
inform the data controller that he may make written representations in relation to the Commissioner's proposal within a period specified in the notice, and
b
contain such other information as may be prescribed.
4
The Commissioner may not serve a monetary penalty notice until the time within which the data controller may make representations has expired.
5
A person on whom a monetary penalty notice is served may appeal to the Tribunal against—
a
the issue of the monetary penalty notice;
b
the amount of the penalty specified in the notice.
6
In this section, “prescribed” means prescribed by regulations made by the Secretary of State.
Pt. VI applied (with modifications) (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), regs. 1(b), 51(1)(b)