FHDDS50000 | Penalties, sanctions and offences: contents

Contents50 entries

1. FHDDS51000Penalties, sanctions and offences: penalties – policy: contents
2. FHDDS51100Penalties, sanctions and offences: penalties – policy: law
3. FHDDS51200Penalties, sanctions and offences: penalties – policy: Criminal sanction
4. FHDDS51300Penalties, sanctions and offences: penalties – policy: Civil sanctions - behavioural penalties
5. FHDDS51400Penalties, sanctions and offences: penalties – policy: Trading without approval - overview
6. FHDDS51405Penalties, sanctions and offences: penalties – policy: Trading without approval - What is trading without approval?
7. FHDDS51410Penalties, sanctions and offences: penalties – policy: Trading without approval - When is a penalty chargeable for trading without approval?
8. FHDDS51415Penalties, sanctions and offences: penalties – policy: Trading without approval - types of penalty
9. FHDDS51420Penalties, sanctions and offences: penalties – policy: Trading without approval - deliberate and concealed
10. FHDDS51425Penalties, sanctions and offences: penalties – policy: Trading without approval - deliberate but not concealed
11. FHDDS51430Penalties, sanctions and offences: penalties – policy: Trading without approval - Non-deliberate trading without approval
12. FHDDS51435Penalties, sanctions and offences: penalties – policy: Trading without approval - onus of proof
13. FHDDS51440Penalties, sanctions and offences: penalties – policy: Trading without approval - level of proof
14. FHDDS51445Penalties, sanctions and offences: penalties – policy: Trading without approval - calculating the penalty - Introduction
15. FHDDS51450Penalties, sanctions and offences: penalties – policy: Trading without approval - before calculating the penalty
16. FHDDS51500Penalties, sanctions and offences: penalties – policy: Trading without approval - Standard maximum penalty
17. FHDDS51505Penalties, sanctions and offences: penalties – policy: Trading without approval - Reasonable excuse
18. FHDDS51510Penalties, sanctions and offences: penalties – policy: Trading without approval - Reduction for disclosure
19. FHDDS51515Penalties, sanctions and offences: penalties – policy: Trading without approval - Special reduction
20. FHDDS51520Penalties, sanctions and offences: penalties – policy: Trading without approval - Penalty reductions for disclosure
21. FHDDS51525Penalties, sanctions and offences: penalties – policy: Trading without approval - Unprompted and prompted disclosure
22. FHDDS51530Penalties, sanctions and offences: penalties – policy: Trading without approval - Determining unprompted or prompted disclosure
23. FHDDS51535Penalties, sanctions and offences: penalties – policy: Trading without approval - Examples of unprompted or prompted disclosure
24. FHDDS51540Penalties, sanctions and offences: penalties – policy: Trading without approval - Determining the quality of disclosure
25. FHDDS51545Penalties, sanctions and offences: penalties – policy: Trading without approval - Determining the quality of disclosure - examples
26. FHDDS51600Penalties, sanctions and offences: penalties – policy: Trading without approval - Calculating the penalty
27. FHDDS51605Penalties, sanctions and offences: penalties – policy: Trading without approval - Calculating the penalty - further example
28. FHDDS51700Penalties, sanctions and offences: penalties – policy: Trading without approval - Company and company officers - officer of a company liable to a penalty
29. FHDDS51705Penalties, sanctions and offences: penalties – policy: Trading without approval - Deliberate trading without approval attributable to an officer of the company
30. FHDDS51710Penalties, sanctions and offences: penalties – policy: Trading without approval - What is a company?
31. FHDDS51715Penalties, sanctions and offences: penalties – policy: Trading without approval - Who is a company officer?
32. FHDDS51720Penalties, sanctions and offences: penalties – policy: Trading without approval - Company and company officer penalties: personal gain
33. FHDDS51725Penalties, sanctions and offences: penalties – policy: Trading without approval - Insolvency or imminent insolvency
34. FHDDS51730Penalties, sanctions and offences: penalties – policy: Trading without approval - Amount of company officer's liability
35. FHDDS51735Penalties, sanctions and offences: penalties – policy: Trading without approval - Notice of liability
36. FHDDS51800Penalties, sanctions and offences: penalties – policy: special reduction
37. FHDDS51805Penalties, sanctions and offences: penalties – policy: special reductions - What is a special reduction?
38. FHDDS51810Penalties, sanctions and offences: penalties – policy: special reductions - When to refer to TALA
39. FHDDS51815Penalties, sanctions and offences: penalties – policy: special reductions - What are special circumstances?
40. FHDDS51820Penalties, sanctions and offences: penalties – policy: special reductions – Uncommon or exceptional
41. FHDDS51825Penalties, sanctions and offences: penalties – policy: special reductions - When special circumstances may exist
42. FHDDS51830Penalties, sanctions and offences: penalties – policy: special reductions - When special circumstances do not exist
43. FHDDS51835Penalties, sanctions and offences: penalties – policy: special reductions - Reviews and penalty appeals
44. FHDDS52005Penalties, sanctions and offences: penalties – policy: Penalties for late registration
45. FHDDS52110Penalties, sanctions and offences: penalties – policy: Penalties for breaches of FHDDS obligations
46. FHDDS52120Penalties, sanctions and offences: penalties – policy: Multiple or repeated contraventions
47. FHDDS52130Penalties, sanctions and offences: penalties – policy: Penalty assessment, notification and enforcement overview
48. FHDDS52140Penalties, sanctions and offences: penalties – policy: When you must tell the person of the penalty
49. FHDDS52150Enforcement of a penaltyUnavailable
50. FHDDS52160Penalties, sanctions and offences: penalties – policy: Forfeiture of goods