Schedule A1 CIVIL SANCTIONSF1

1. Civil sanctions
2. Fixed monetary penalties
3. Fixed monetary penalties: procedure
4. Discretionary requirements
5. Discretionary requirements: procedure
6. Discretionary requirements: enforcement
7. Stop notices
8. Stop notices: procedure
9. Stop notices: compensation
10. Stop notices: enforcement
11. Enforcement undertakings
12. Combination of sanctions
13. Monetary penalties
14. Costs recovery
15. Appeals
16. Publicity for imposition of civil sanctions
17. Persons liable to civil sanctions
18. Guidance as to use of civil sanctions
19. Publication of enforcement action
20. Compliance with regulatory principles
21. Review
22. Suspension
23. Payment of penalties into Welsh Consolidated Fund