39 Financial penalties
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Financial penalties

39  Financial penalties

(1)     The Secretary of State may by regulations make provision conferring power on the registrar to impose a financial penalty on a person if satisfied, beyond reasonable doubt, that the person has engaged in conduct amounting to an offence under this Part.

(2)     The regulations may include provision—

(a)     about the procedure to be followed in imposing penalties;

(b)     about the amount of penalties;

(c)     for the imposition of interest or additional penalties for late payment;

(d)     conferring

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