PSIPart23- Penalties Procedures
Contents
Section 1 - Information Required Without Notice
Section 2 - Notices Requiring Particulars and
Documents
Section 1 - Information Required
Without Notice
| PSI23.1.1 | Introduction |
| PSI23.1.2 | Prescribed person |
| PSI23.1.3 | Regulation 4 AVRs |
| PSI23.1.4 | - alterations to effective date |
| PSI23.1.5 | - SSAS AVR reminding procedure |
| PSI23.1.6 | - exceptions |
| PSI23.1.7 | LSAS AVR reminding procedure |
| PSI23.1.8 | - general |
| PSI23.1.9 | Information required without notice |
| PSI23.1.10 | Report in time |
| PSI23.1.11 | Incomplete report |
| PSI23.1.12 | Late report |
| PSI23.1.13-14 | - report sent but not received by PSO |
| PSI23.1.15 | - reason for delay |
| PSI23.1.16-17 | Preparing a submission |
| PSI23.1.18-20 | -PS80 |
| PSI23.1.21 | -PS80A |
| PSI23.1.22 | -PS80B |
| PSI23.1.23 | -PS80C |
| PSI23.1.24 | Incorrect summons |
| PSI23.1.23 | Request for voluntary settlement |
| PSI23.1.26 | Collection of penalties |
| PSI23.1.27 | Appeals |
| PSI23.1.28 | No penalty awarded |
| PSI23.1.29 | Record keeping |
| PSI23.1.30 | Ongoing daily penalties |
| PSI23.1.31 | HMIT requests for summaries |
| PSI23.1.32 | CAS/PSCU |
| PSI23.1.33-34 | Statistics |
Section 2 - Notices Requiring
Particulars and Documents
| PSI23.2.1-4 | Introduction |
| PSI23.2.3 | - prescribed person |
| PSI23.2.5 | Issuing a notice |
| PSI23.2.6 | Penalty action |
| PSI23.2.7 | Ongoing daily penalties |
| PSI23.2.8 | Information provided |
| PSI23.2.9 | Statistics |
Appendices
| PSI23Appendix1 | Penalties Procedures: SSAS AVR Reminding Procedure - (Effective Date On Or After 1 January 1996) |
| PSI23Appendix2 | Penalties Procedures: LSAS AVR Reminding Procedure (Effective Date on Or After 1 January 1996) |
