CH29520 - Data gathering: Penalties: Initial fixed penalty

If the person 바카라 사이트˜fails to comply바카라 사이트™ with a data-holder notice, they are liable to an initial fixed penalty of £300.

바카라 사이트˜Failing to comply바카라 사이트™ with a data-holder notice means not providing the relevant data by the date stated on the data-holder notice. Failing to comply also includes

  • concealing, destroying or otherwise disposing of a 바카라 사이트˜material document바카라 사이트™, or
  • arranging for a material document to be concealed, destroyed or otherwise disposed of.

See CH29530 for guidance on what is a 바카라 사이트˜material document바카라 사이트™, and see CH29700+ for guidance and examples on assessing penalties.

FA11/SCH23/PARA30