Introductory Text
PART 1 Introduction
1.Title, coming into force and application
PART 2 Enforcement and civil sanctions
2.Regulator
3.Civil sanctions
PART 3 Amendments to the 2016 Regulations
4.Amendments to the 2016 Regulations: Wales
Signature
SCHEDULE
Civil sanctions
PART 1 Fixed monetary penalties
1.Imposition of a fixed monetary penalty
2.Notice of intent
3.Discharge of liability
4.Making representations and objections
5.Service of final notice
6.Contents of final notice
7.Discount for early payment
8.Appeals against final notice
9.Non-payment after 56 days (late payment penalty)
10.Criminal proceedings
PART 2 Variable monetary penalties
11.Imposition of a variable monetary penalty
12.Notice of intent
13.Making representations and objections
14.Third party undertakings
15.Service of final notice
16.Contents of final notice
17.Appeals against a final notice
18.Criminal proceedings
PART 3 Non-compliance penalties
19.Non-compliance penalties
20.Appeals against non-compliance penalties
PART 4 Combination of sanctions
21.Combination of sanctions
PART 5 Enforcement cost recovery notices
22.Enforcement cost recovery notices
23.Appeals against enforcement cost recovery notices
PART 6 Administration and appeals
24.Withdrawing or amending a notice
25.Guidance as to use of civil sanctions
26.Additional guidance
27.Consultation on guidance
28.Publication of enforcement action
29.Recovery of payments
30.Appeals
Explanatory Note