EM4700 - Penalties: Failure to Comply with SA Information Notices: Contents
This guidance only applies to information notices issued on or before 31 March 2009.
After 31 March 2009 you cannot issue notices under TMA70/S19A, FA98/SCH18/PARA27, TMA70/SCH1A/PARA6 or TMA70/S20. You must instead use the information powers in FA08/SCH36, see CH20000+
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Warning Letters |
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Penalty Determinations: Responsibility of Authorising Signatory |
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Penalty Determinations: Initial Penalty |
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Continuing Failure |
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Daily Penalties: £30 or Less |
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£30 or Less: Subsequent Action |
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Daily Penalties: Greater Than £30 |
