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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 1 November 2024 - onwards
  Version 3 of 3    

Regulation 8 Financial penalties

Revoked from 1 November 2024

(1) If the appropriate regulator considers that -

(a) a SRUP has contravened a relevant requirement;

(b) a member of the management body of a SRUP was knowingly concerned in the contravention by the SRUP of a relevant requirement; or

(c) another member of the senior management of a SRUP was knowingly concerned in the contravention by the SRUP of a relevant requirement;

the appropriate regulator may impose a penalty of such amount as it considers appropriate.

(2) If the appropriate regulator considers that an individual on whom a temporary prohibition has been imposed under regulation 5 has breached the prohibition, the appropriate regulator may impose a penalty of such amount as it considers appropriate on that individual.

(3) A penalty imposed under this regulation is payable to the appropriate regulator and may be recovered as a debt owed to the appropriate regulator.

Comparing proposed amendment...