TOBCSC8000 - Penalty Notices: contents

  1. TOBCSC8050
    When should a penalty notice be issued?
  2. TOBCSC8100
    Factors to take into consideration
  3. TOBCSC8150
    Determining the amount of the penalty
  4. TOBCSC8200
    Factor 1 바카라 사이트“ The nature and extent of the breach of duty not to facilitate smuggling. Maximum score 25 points.
  5. TOBCSC8250
    Factor 2 바카라 사이트“ What action has the manufacturer taken to ensure they have complied with their legal duty? Maximum score 10 points.
  6. TOBCSC8300
    Factors 3 and 4 바카라 사이트“ The content of, and compliance with the manufacturers supply chain policy. Maximum score 15 points.
  7. TOBCSC8350
    Factor 5 바카라 사이트“ What action has the manufacturer taken in response to specified brands and countries? Maximum score 5 points.
  8. TOBCSC8400
    Factor 6 바카라 사이트“ Has the manufacturer supplied us with the required information on specified brands and countries? Maximum score 5 points.
  9. TOBCSC8450
    Factor 7 바카라 사이트“ The number, size and nature of notified seizures. Maximum score 20 points.
  10. TOBCSC8500
    Factor 8 바카라 사이트“ Potential loss of duty and VAT on notified seizures during the 6 month period following the issuing of an initial notice. Maximum score 20 points.
  11. TOBCSC8550
    Factor 9 바카라 사이트“ Any other factor the Commissioners think relevant
  12. TOBCSC8600
    Who will calculate the penalty?
  13. TOBCSC8650
    Authorisation of the penalty
  14. TOBCSC8700
    Restarting the clock
  15. TOBCSC8760
    Penalty Notices: Template for penalty notice