Section 13 Penalties for failure to comply with notice under section 12I1

England and Wales Not yet in force

(1)

A person that fails to comply with section 12(3) is liable to a penalty of £100.

(2)

If the person fails to provide WRA with the information or document in question, in the required form, by the end of the period of 30 days beginning with the day a penalty notice relating to the penalty under subsection (1) is issued (“the initial penalty period”), the person—

(a)

is liable to a penalty of £10 for each day after the end of that period, up to and including the 30th day, on which the failure continues, and

(b)

is liable to a penalty of £1000 for the 31st day on which the failure continues.

(3)

In calculating the initial penalty period, no account is to be taken of any day on which a decision relating to the penalty under subsection (1) is the subject of—

(a)

a review for which a notice of the conclusions has not yet been issued, or

(b)

an appeal that has not yet been finally determined or withdrawn.

Annotations

Commencement

I1: S. 13 not in force at Royal Assent, see s. 67(2)