# The Occupational Pension Schemes (Disclosure of Information) Regulations 1996, Regulation 11: Civil Penalties


Where any person fails, without reasonable excuse, to comply with any requirement imposed under these Regulations, the Regulatory Authority may by notice in writing require that person to pay within 28 days a penalty which shall—
(a) in the case of an individual, not exceed £5,000, and
(b) in any other case, not exceed £50,000.

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Source: https://www.legislation.gov.uk/uksi/1996/1655/regulation/11 (the official version)
Page: https://openlegislation.uk/occupational-pension-schemes-disclosure-of-information-regulations-1996/regulation-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.