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SCHEDULES

[F1SCHEDULE 19CU.K.Civil sanctions

Part 1U.K.Fixed monetary penalties

Modifications etc. (not altering text)

Imposition of fixed monetary penaltiesU.K.

1(1)The Commission may by notice impose a fixed monetary penalty on a person if satisfied beyond reasonable doubt that the person—U.K.

(a)has committed a prescribed offence under this Act, or

(b)has (otherwise than by committing an offence under this Act) contravened a prescribed restriction or requirement imposed by or by virtue of this Act.

(2)The Commission may by notice impose a fixed monetary penalty on a registered party if satisfied beyond reasonable doubt that a person holding an office within that party—

(a)has committed a prescribed offence under this Act, or

(b)has (otherwise than by committing an offence under this Act) contravened a prescribed restriction or requirement imposed by or by virtue of this Act.

(3)The Commission may by notice impose a fixed monetary penalty on a recognised third party if satisfied beyond reasonable doubt that the responsible person—

(a)has committed a prescribed offence under this Act, or

(b)has (otherwise than by committing an offence under this Act) contravened a prescribed restriction or requirement imposed by or by virtue of this Act.

(4)The Commission may by notice impose a fixed monetary penalty on a permitted participant if satisfied beyond reasonable doubt that the responsible person—

(a)has committed a prescribed offence under this Act, or

(b)has (otherwise than by committing an offence under this Act) contravened a prescribed restriction or requirement imposed by or by virtue of this Act.

(5)For the purposes of this Schedule a “fixed monetary penalty” is a requirement to pay to the Commission a penalty of a prescribed amount.

(6)In the case of a fixed monetary penalty imposed under sub-paragraph (1)(a), (2)(a), (3)(a) or (4)(a), where the offence in question is—

(a)triable summarily (whether or not it is also triable on indictment), and

(b)punishable on summary conviction by a fine (whether or not it is also punishable by a term of imprisonment),

the amount of the penalty may not exceed the maximum amount [F2(if any)] of that fine.]