MLR1PP11250 - Penalty guidance: issuing the penalty notice

There are no constraints in the Regulations about the timing of a penalty notice. The purpose is to encourage future compliance so it is preferable to issue these at the earliest opportunity after 30 days from the date of any pre-penalty letter has passed.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000)