SCHEDULE Monetary penalty notices
Regulation 2(4)

“SCHEDULE A1 MONETARY PENALTY NOTICES IN RELATION TO CERTAIN UNLAWFUL INTERCEPTIONS

PART 1 MONETARY PENALTY NOTICES

General
1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement obligations
2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consultation requirements before service of notices
3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Variation or cancellation of notices
4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals against notices
5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of notices
6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Guidance
7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation: Part 1
8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 2 INFORMATION PROVISIONS

Information notices
9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals against notices
10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of notices
11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Technical assistance for the Commissioner
12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation: Part 2
13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .”

Regulations revoked (30.8.2018 for the revocation of regs. 2(1)(4), 3, Sch., 27.12.2018 in so far as not already in force) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, regs. 2(h)(ii), 5(i) (with reg. 2(2))