PART 3Offences, penalties and prosecutions

Fixed penalty noticesI17

1

An authorised person may issue a fixed penalty notice to any person (“P”) that the authorised person reasonably believes has committed an offence under regulation 6(1).

2

A fixed penalty notice is a notice offering P the opportunity of discharging any liability to conviction for the offence by payment of a fixed penalty to—

a

the Welsh Ministers, or

b

a person designated by the Welsh Ministers for the purposes of receiving payment under this regulation.

3

Where a notice is issued under paragraph (1) in respect of an offence—

a

no proceedings may be taken for the offence before the end of the period of 28 days following the date the notice is issued;

b

P may not be convicted of the offence if P pays the fixed penalty before the end of that period.

4

A fixed penalty notice must—

a

describe the circumstances alleged to constitute the offence,

b

state the period during which (because of paragraph (3)(a)) proceedings will not be taken for the offence,

c

specify the amount of the fixed penalty,

d

state the name and address of the person to whom the fixed penalty may be paid, and

e

specify permissible methods of payment.

F15

The amount of fixed penalty specified under paragraph 4(c) is to be—

a

in the case of the first penalty notice received, £1000;

b

in the case of the second penalty notice received, £2000;

c

in the case of the third penalty notice received, £4000;

d

in the case of the fourth and any subsequent fixed penalty notice received, £10,000.

6

In any proceedings, a certificate—

a

that purports to be signed by or on behalf of—

i

the Welsh Ministers, or

ii

a person designated by the Welsh Ministers under paragraph (2)(b), and

b

states that the payment of a fixed penalty was, or was not, received by the date specified in the certificate,

is evidence of the facts stated.