The Regulated Services (Penalty Notices) (Wales) Regulations 2017

Content of penalty notice

9.—(1) A penalty notice must give such details of the circumstances alleged to constitute the offence as seem to the service regulator to be reasonably required to give the recipient information about it.

(2) A penalty notice must state—

(a) the name and address of the recipient;

(b) the amount of the penalty;

(c) the payment period;

(d) that payment within that period will discharge any liability for the offence;

(e) the period within which proceedings in respect of the offence to which the notice relates will not be brought;

(f) the consequences of the penalty not being paid before the expiry of the period for paying it;

(g) the person to whom and the address at which the penalty may be paid and to which any correspondence about the penalty notice may be sent;

(h) the means by which payment of the penalty may be made;

(i) the grounds on which the penalty notice may be withdrawn.