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The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024

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Warning and penalty notices

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4.—(1) If the registrar suspects that a person has engaged in conduct amounting to a relevant offence, the registrar may issue a warning notice in writing to that person.

(2) The warning notice referred to in paragraph (1) above must contain—

(a)the grounds for suspecting that an offence has been committed;

(b)the period within which the person may make written representations to the registrar about their conduct (which must be at least 28 days beginning on the day after the date of the warning notice) and how such representations may be delivered; and

(c)a warning that at the end of the period referred to in sub-paragraph (b) above, the registrar may impose a financial penalty.

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