Regulation 35 Compliance notices
A compliance body may serve a notice on a responsible undertaking requesting such information as it considers necessary to enable it to monitor compliance with these Regulations (a “compliance notice”).
A compliance notice must—
be in writing,
be served on the person to whom it is addressed,
specify the date by which compliance with it is required.
A compliance notice may be varied or revoked in writing at any time by the compliance body that issued it.
Where a responsible undertaking—
fails to comply with a compliance notice, or
in the opinion of the compliance body, supplies incomplete or inaccurate information,
the compliance body may instead determine the information requested.
A determination under paragraph (4) must be made in writing and include information about appeals under Part 9 of these Regulations and, within 10 days of making the determination, be served on the responsible undertaking.