PART IIIREGISTRATION

Determination of applications and objections

F1Review of registration officer’s decision to impose a civil penalty32ZH

1

A person on whom a civil penalty has been imposed may request a review of the registration officer’s decision to impose the penalty.

2

A request under paragraph (1) must be made in writing within 14 days of the date of the notice given under regulation 32ZF(2).

3

Where a person requests a review of the registration officer’s decision under paragraph (1), the registration officer must within 7 days of receiving the request give notice in writing to the person—

a

acknowledging the request;

b

informing the person that they may within 14 days of the date of the notice—

i

make representations explaining why they have not made an application to register or why the civil penalty should be cancelled;

ii

submit evidence in support of such representations; and

c

explaining how such representations may be made and such evidence may be submitted.

4

The registration officer must carry out a review, and such review may not start before the earlier of—

a

the end of the fourteenth day after the date of the notice sent under paragraph (3); or

b

the receipt of any representations or evidence.

5

Following a review under paragraph (4), the registration officer may—

a

uphold the decision to issue a civil penalty; or

b

cancel the civil penalty.

6

The registration officer must inform the person in writing of the outcome of the review.

7

If the registration officer upholds the decision to impose a civil penalty, the notice must also state that the person on whom the penalty has been imposed—

a

may appeal against that decision to the First-tier Tribunal, and how to make such an appeal; and

b

must pay the penalty by a specified date, which shall be the date on which the 28 day period in regulation 32ZG(1) or (2) expires.