Regulation 16 Circumstances where a person is to be regarded as not having complied with an enforcement undertakingI1
United Kingdom
Where P has given inaccurate, misleading or incomplete information to the Secretary of State in relation to an enforcement undertaking, the undertaking must be regarded as not having been complied with.
If a certificate of compliance has been issued to P on the basis of inaccurate, misleading or incomplete information given by P in relation to an enforcement undertaking, the Secretary of State may, by notice in writing to P, revoke the certificate of compliance.
Where the Secretary of State F1serves a notice of revocation of the certificate of compliance on P under paragraph (2)—
the enforcement undertaking to which the certificate relates must be regarded as not having been complied with, and
the Secretary of State must, within the period of 28 days beginning with the day on which the Secretary of State F2served the notice of revocation on P, indicate to P any action which the Secretary of State proposes to take in relation to the suspected offence.
Annotations
Textual amendments
- F1
Words in reg. 16(3) substituted (28.1.2025) by The Ivory Act 2018 (Meaning of “Ivory” and Miscellaneous Amendments) Regulations 2025 (S.I. 2025/9), regs. 1(2), 4(8)(a)
- F2
Words in reg. 16(3)(b) substituted (28.1.2025) by The Ivory Act 2018 (Meaning of “Ivory” and Miscellaneous Amendments) Regulations 2025 (S.I. 2025/9), regs. 1(2), 4(8)(b)