Source: http://www.legislation.gov.uk/ukpga/1998/29/part/VI/crossheading/monetary-penalties
Timestamp: 2017-08-22 22:34:05
Document Index: 449728452

Matched Legal Cases: ['art. 2', 'art. 4', 'art. 2', 'art. 4', 'art. 2', 'art. 1', 'art. 1', 'art. 2', 'art. 4', 'art. 2', 'art. 3', 'art. 4', 'art. 2', 'art. 3', 'art. 2']

[F1Monetary penalties]E+W+S+N.I.
F1Ss. 55A - 55E and cross-heading inserted (1.10.2009 for certain purposes and 1.4.2010 to the extent that it is not already in force) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n); S.I. 2010/712, art. 4
[F255APower of Commissioner to impose monetary penaltyE+W+S+N.I.
[F3(3A)The Commissioner may not be satisfied as mentioned in subsection (1) by virtue of any matter which comes to the Commissioner's attention as a result of anything done in pursuance of—
(b)an assessment under section 51(7).]
“data controller” does not include the Crown Estate Commissioners [F4, a relevant person] or a person who is a data controller by virtue of section 63(3);
“prescribed” means prescribed by regulations made by the Secretary of State.][F5; and
“relevant person” means a person who is discharging functions in relation to the management of any property, rights or interests to which section 90B(5) of the Scotland Act 1998 applies.]
F2S. 55A inserted (1.10.2009 for certain purposes and 6.4.2010 to the extent that it is not already in force) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n); S.I. 2010/712, art. 4
F3S. 55(3A) inserted (6.4.2010) by Coroners and Justice Act 2009 (c. 25), ss. 175, 182, Sch. 20 para. 13 (with s. 180); S.I. 2010/816, art. 2, Sch. para. 19
F4Words in s. 55A(9) inserted (1.4.2017) by The Crown Estate Transfer Scheme 2017 (S.I. 2017/524), art. 1(2), Sch. 5 para. 30(a)
F5Words in s. 55A(9) inserted (1.4.2017) by The Crown Estate Transfer Scheme 2017 (S.I. 2017/524), art. 1(2), Sch. 5 para. 30(b)
[F655BMonetary penalty notices: procedural rightsE+W+S+N.I.
(6)In this section, “prescribed” means prescribed by regulations made by the Secretary of State.]
F6S. 55B inserted (1.10.2009 for certain purposes and 6.4.2010 to the extent that it is not already in force) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n); S.I. 2010/712, art. 4
[F755CGuidance about monetary penalty noticesE+W+S+N.I.
[F8(5) The Commissioner must consult the Secretary of State before issuing any guidance under this section.]
(8) In subsections (5) to (7), “ guidance ” includes altered or replacement guidance. ]
F7S. 55C inserted (1.10.2009) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n)
F8S. 55C(5) substituted (1.9.2013) by Protection of Freedoms Act 2012 (c. 9), ss. 106(3), 120 (with s. 97); S.I. 2013/1906, art. 3(c)
[F955DMonetary penalty notices: enforcementE+W+S+N.I.
(a)if [F10 the county court ] so orders, as if it were payable under an order of that court;
(b)if the High Court so orders, as if it were payable under an order of that court.]
F9S. 55D inserted (6.4.2010) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2010/712, art. 4
F10Words in s. 55D(2)(a) substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 52; S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
[F1155ENotices under sections 55A and 55B: supplementalE+W+S+N.I.
(e)make provision for the determination of [F13appeals made by virtue of paragraph (c)];
F11S. 55E inserted (1.10.2009) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 144(1), 153; S.I. 2009/2606, art. 2(n)
F12S. 55E(2)(d) omitted (18.1.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), arts. 1(1), 5(1), Sch. 2 para. 28(a)
F13Words in s. 55E(2)(e) substituted (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), arts. 1(1), 5(1), Sch. 2 para. 28(b)
F14S. 55E(2)(f) omitted (18.1.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), arts. 1(1), 5(1), Sch. 2 para. 28(c)