SCHEDULES

C2C4C5C1C3F2SCHEDULE 19CCivil sanctions

Annotations:
Amendments (Textual)

C6Part 2Discretionary requirements

Annotations:
Modifications etc. (not altering text)

Representations and appeals etc

6

1

Where the Commission propose to impose a discretionary requirement on a person, they shall serve on the person a notice of what is proposed.

2

A person served with a notice under sub-paragraph (1) may make written representations and objections to the Commission in relation to the proposed imposition of the discretionary requirement.

3

After the end of the period for making such representations and objections (see paragraph 7(2)) the Commission shall decide whether—

a

to impose the discretionary requirement, with or without modifications, or

b

to impose any other discretionary requirement that the Commission have power to impose under paragraph 5.

4

The Commission may not impose a discretionary requirement on a person—

a

if, taking into account (in particular) any matter raised by the person, the Commission are no longer satisfied as mentioned in paragraph 5(1), (2), (3) or (4) (as applicable);

b

in such other circumstances as may be prescribed.

5

Where the Commission decide to impose a discretionary requirement on a person, they shall serve on the person a notice specifying what the requirement is.

6

A person on whom a discretionary requirement is imposed may appeal against the decision to impose the requirement on the ground—

a

that the decision was based on an error of fact,

b

that the decision was wrong in law,

c

in the case of a variable monetary penalty, that the amount of the penalty is unreasonable,

d

in the case of a non-monetary discretionary requirement, that the nature of the requirement is unreasonable, or

e

that the decision is unreasonable for any other reason,

or on such other grounds as may be prescribed.

7

An appeal under sub-paragraph (6) is to F1(in England and Wales) the county court or (in Northern Ireland) a county court or (in Scotland) the sheriff.