Regulation 4 Notice of intent to be given before imposing penalty
(1)
Before imposing a financial penalty on a person under this Part, the register operator must give that person notice of its intention to do so (a “notice of intent”).
(2)
A notice of intent given to a person must—
(a)
inform the person that the register operator is satisfied as specified in regulation 3;
(b)
specify the information which the register operator is satisfied was false or misleading;
(c)
identify the application in connection with which that information has been or was supplied;
(d)
inform the person that the register operator intends to impose a financial penalty of £5000 on the person under this Part;
(e)
give details of the person’s right under regulation 5 to object to the imposition of the penalty.