Part 1 Power to impose civil sanctions

United Kingdom

1. 1The regulator
2. 2Compliance notice
3. 3Restoration notice
4. 4Imposition of a fixed monetary penalty
5. 5Imposition of a variable monetary penalty
6. 6Notice of intent
7. 7Combination of penalties
8. 8Discharge of liability – fixed monetary penalties
9. 9Making representations and objections
10. 10Third party undertakings
11. 11Final notice
12. 12Contents of final notice: compliance and restoration notices
13. 13Contents of final notice: fixed and variable monetary penalties
14. 14Fixed monetary penalty: discount for early payment
15. 15Appeals against a final notice
16. 16Fixed monetary penalty: non-payment within the stated payment period
17. 17Criminal proceedings