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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 August 2023 - onwards
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312G. Proposal to take disciplinary measures

(1) If the appropriate regulator proposes to impose a sanction -

(a) on a recognised body or data reporting service provider under section 312E or 312F, or

(b) on a person under section 312FA,

it must give the body, provider or person (as the case may be) a warning notice.

(2) A warning notice about a proposal to publish a statement must set out the terms of the statement.

(3) A warning notice about a proposal to impose a penalty must state the amount of the penalty.

(4) A warning notice about a proposal to impose a prohibition must specify the extent of the prohibition.

(5) [deleted]

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