Part 2 Compliance notices and variable monetary penalties

United Kingdom

1. 2Imposition of a compliance notice
2. 3Imposition of a variable monetary penalty
3. 4Notice of intent
4. 5Making representations and objections
5. 6Third party undertakings
6. 7Final notice
7. 8Contents of final notice – compliance notice
8. 9Contents of final notice - variable monetary penalty
9. 10Appeals against a final notice
10. 11Criminal proceedings
11. 12Other offences and penalties