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Renting Homes (Fees etc.) (Wales) Act 2019

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11Offence of failing to comply with a notice under section 10

(1)It is an offence for a person to fail to do anything required of the person by a notice under section 10.

(2)In proceedings against a person for an offence under subsection (1) it is a defence that the person had a reasonable excuse for failing to comply with the notice.

(3)A person who commits an offence under subsection (1) is liable on summary conviction to a fine not exceeding level 4 on the standard scale.

(4)It is an offence for a person to intentionally alter, suppress or destroy any document which the person has been required to produce by a notice under section 10.

(5)A person who commits an offence under subsection (4) is liable on summary conviction to a fine.

(6)In this section “document” includes information recorded otherwise than in legible form, and in relation to information so recorded—

(a)the reference in subsection (4) to the production of a document is a reference to the production of a copy of the information in legible form, and

(b)the reference in that subsection to suppressing a document includes a reference to destroying the means of reproducing the information.

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