{
  "url": "https://openlegislation.uk/occupational-pension-schemes-fraud-compensation-levy-regulations-2006/regulation-11",
  "json_url": "https://openlegislation.uk/occupational-pension-schemes-fraud-compensation-levy-regulations-2006/regulation-11.json",
  "legislation": "uksi/2006/558",
  "legislation_title": "The Occupational Pension Schemes (Fraud Compensation Levy) Regulations 2006",
  "legislation_url": "https://openlegislation.uk/occupational-pension-schemes-fraud-compensation-levy-regulations-2006",
  "path": "regulation/11",
  "kind": "regulation",
  "number": "11",
  "heading": "Penalties",
  "text": "Where any person, without reasonable cause, fails to pay any fraud compensation levy which is payable under regulation 3(1), the Regulator may by notice in writing require that person to pay within 28 days, after the levy became due, a penalty which shall—\n(a) in the case of an individual, not exceed £1,000; and\n(b) in any other case, not exceed £10,000.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in reg. 11 inserted (6.4.2009) by Occupational, Personal and Stakeholder Pensions (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/615), regs. 1(2), 21(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2006/558/regulation/11",
    "retrieved_at": "2026-10-29T04:36:07.236395+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}