- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art021
Recovery of fines and penalty payments
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must recover fines via demand noticeCrown / Minister / Government department
28 other provisions — procedural and definitional
s.annex para.1
The first column of this table refers to the relevant...
s.annex para.2
The second column contains a generic description of each group...
s.art001
Subject matter
s.art002
Definitions
s.art003
Identification of infringements
s.art004
Calculation of fines
s.art005
Assessment of the seriousness of an infringement
s.art006
Assessment of the effects of an infringement
s.art007
Periodic penalty payments
s.art008
Determination of maximum aggregate amount of fines and periodic penalty payments
s.art009
Calculation of turnover
s.art010
Withdrawal of recognition
s.art011
Procedure to withdraw recognition at the request of a Member State
s.art012
Statement of objections
s.art013
Requests for information
s.art014
Oral hearing
s.art015
Periodic penalty payments for non-cooperation
s.art016
Access to the file
s.art017
Legal representation
s.art018
Confidentiality, professional secrecy and the right to remain silent
s.art019
Decision
s.art020
Judicial remedies, notification and publication
s.art022
Limitation periods for the imposition of fines and periodic penalty payments
s.art023
Limitation periods for the collection of fines and periodic penalty payments
s.art024
Application of time limits
s.art025
Cooperation with national competent authorities
s.art026
Application
s.art027
Entry into force
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.