Part 1Pension scheme membership for jobholders

Chapter 3Safeguards: employment and pre-employment

Prohibited recruitment conduct

52Penalty notices

(1)

The Regulator may issue a penalty notice to an employer if the Regulator is of the opinion that the employer—

(a)

has contravened section 50, or

(b)

has failed to comply with a compliance notice under section 51.

(2)

A penalty notice is a notice requiring the person to whom it is issued to pay a penalty within the period specified in the notice.

(3)

The penalty—

(a)

is to be determined in accordance with regulations, and

(b)

must not exceed £50,000.

(4)

A penalty notice must—

(a)

state the amount of the penalty;

(b)

state the date, which must be at least 4 weeks after the date on which the notice is issued, by which the penalty must be paid;

(c)

specify the contravention or failure to which the notice relates;

(d)

notify the employer of the review process under section 43 and the right to make a reference under section 44 (as applied by section 53).

(5)

Section 42 (penalty notices: recovery) applies to a penalty payable under this section, and to a notice under this section, as it applies to a penalty payable under section 40, and to a notice under that section.