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Section 13 Compliance noticesI1

United Kingdom Not yet in force

(1)

The Security Industry Authority may give a person a compliance notice if it has reasonable grounds to believe that the person is contravening or has contravened a relevant requirement.

(2)

A compliance notice is a notice requiring the person to whom it is given to comply with a specified relevant requirement within a specified period.

(3)

A compliance notice given to a person must—

(a)

state the Security Industry Authority’s reasons for giving the notice;

(b)

explain what may happen if the person does not comply with the notice;

(c)

explain how the person may appeal against the notice.

(4)

A compliance notice given to a person may—

(a)

require the person to take specified steps within a specified period in order to comply with the specified relevant requirement;

(b)

require the person within a specified period to provide evidence to the satisfaction of the Security Industry Authority that the person is complying or has complied with the notice.

(5)

Before giving a compliance notice to a person, the Security Industry Authority must give the person an opportunity to make representations about the proposed notice.

(6)

A person may not be given more than one compliance notice in respect of the same contravention.

(7)

In this section—

  • “relevant requirement” means a requirement imposed by any of sections 5 to 10;

  • “specified” means specified in the compliance notice.

Annotations

Commencement

I1

S. 13 not in force at Royal Assent, see s. 37(2)