- Latest available (Revised) - English
- Latest available (Revised) - Welsh
- Original (As made) - English
- Original (As made) - Welsh
This is the original version (as it was originally made).
16.—(1) An administrator may serve a notice (“an enforcement costs recovery notice”) on a seller on whom a discretionary requirement is imposed requiring that seller to pay the costs incurred by the administrator in relation to the imposition of the discretionary requirement up to the time of its imposition (“enforcement costs”).
(2) Enforcement costs include, in particular—
(a)investigation costs;
(b)administration costs;
(c)costs of obtaining expert advice (including legal advice).
(3) An enforcement costs recovery notice must specify the amount required to be paid and must include information as to—
(a)how payment may be made;
(b)the date by which payment must be made;
(c)the right of appeal; and
(d)the consequences of failure to make payment by the date it is due.
(4) The date referred to in paragraph (3)(b) must be at least 28 days later than the date on which the enforcement costs recovery notice is served on the seller.
(5) Enforcement costs must be paid by the seller by the date specified in the enforcement costs recovery notice.
(6) But paragraph (5) is subject to the remaining provisions of this regulation and to regulation 21(4) (suspension of requirements and notices pending appeal).
(7) If a decision of an administrator under this regulation is the subject of an appeal, then to the extent that that decision is upheld, the seller must pay the enforcement costs within 28 days of the day on which the appeal is determined.
(8) An administrator must provide a detailed breakdown of the costs specified in an enforcement costs recovery notice if requested to do so by the seller on whom the notice is served.
(9) A seller is not liable to pay any costs shown by that seller to have been unnecessarily incurred.
(10) A seller may appeal—
(a)against a decision of an administrator to impose a requirement to pay costs;
(b)against a decision of an administrator as to the amount of those costs.
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Original (As Enacted or Made) - English: The original English language version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
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