DST65000 - Penalties

There are five types of penalties that may be raised against a DST customer. These are outlined below:

• Failure to Notify (FA08/SCH41),
• Failure to Deliver Return (FA20/SCH8/PART9),
• Failure to Keep and Preserve Records (FA20/SCH8/PART3),
• Penalties for Inaccuracies (FA07/SCH24), and
• Failure to Comply with a Request for Information (FA08/SCH36),

The Responsible Member of the group is responsible for many of the obligations that fall upon a group and will be liable to the penalty should these obligations not be met. More guidance on the Responsible Member can be found here, DST50000.

1. DST65100

   Failure to Notify
2. DST65300

   Failure to Deliver Return
3. DST65500

   Failure to Keep and Preserve Records
4. DST65700

   Penalties for Inaccuracies
5. DST65900

   Failure to Comply with Request for Information