OpenLegislation

Paragraph 4

The notice of intent must—

(a)

state the name and address of the trust service provider;

(b)

state the nature of the contravention;

(c)

indicate the amount of the fixed monetary penalty;

(d)

include a statement informing the trust service provider of the opportunity to discharge liability for the fixed monetary penalty notice;

(e)

indicate the date on which the supervisory body proposes to serve the fixed monetary penalty notice; and

(f)

inform the trust service provider that it may make written representations in relation to the proposal to serve a fixed monetary penalty notice within F1the period of 21 days beginning when the notice of intent is served.

Annotations

Textual amendments

F1

Words in Sch. 1 para. 4(f) substituted (20.8.2025) by Data (Use and Access) Act 2025 (c. 18), ss. 134(4)(a), 142(1); S.I. 2025/904, reg. 2(u)