Part 6 Enforcement of Conditions and Requirements

Part 6 Enforcement of Conditions and Requirements

Methods of enforcement

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(1)     The regulations may make provision about the enforcement of relevant conditions or relevant requirements.

(2)     Regulations made by virtue of sub-paragraph (1) may, in particular, provide for the Regulator—

(a)     in a case where the Regulator is satisfied that a relevant person is contravening or is likely to contravene a relevant condition or requirement, to make a final order requiring the person to take such steps as the Regulator considers appropriate for the purpose of securing the person's compliance with the relevant condition or requirement;

(b)     in a case where it appears to the Regulator that a relevant person is contravening or is likely to contravene a relevant condition or requirement, to make a provisional order requiring the person to take such steps as the Regulator considers appropriate for the purpose of securing compliance with the relevant condition or requirement;

(c)     to impose a penalty on a relevant person for the contravention of a relevant condition or requirement;

(d)     in relation to England and Wales and Scotland, in a case where the contravention of a relevant condition or requirement by a relevant person has caused or

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