As last captured

Data Protection Act 2018 · PART 6 Enforcement

155 Penalty notices

s. 155 · in force: yes

Captured statutory text (L5)

155 Penalty notices

(1)If the Commission is satisfied that a person—
(a)has failed or is failing as described in section 149(2), (3), (4) , (5) or (5A), ...
(b)has failed to comply with an information notice, an assessment notice , an interview notice or an enforcement notice , or
(c)has failed to comply with a duty imposed on the person by section 146A(6).
the Commission may, by written notice (a “penalty notice”), require the person to pay to the Commission an amount in sterling specified in the notice.
(2)Subject to subsection (4), when deciding whether to give a penalty notice to a person and determining the amount of the penalty, the Commission must have regard to the following, so far as relevant—
(a)to the extent that the notice concerns a matter to which the UK GDPR applies, the matters listed in Article 83(1) and (2) of the UK GDPR;
(b)to the extent that the notice concerns another matter, the matters listed in subsection (3).
(3)Those matters are—
(a)the nature, gravity and duration of the failure;
(b)the intentional or negligent character of the failure;
(c)any action taken by the controller or processor to mitigate the damage or distress suffered by data subjects;
(d)the degree of responsibility of the controller or processor, taking into account technical and organisational measures implemented by the controller or processor in accordance with section 57, 66, 103 or 107;
(e)any relevant previous failures by the controller or processor;
(f)the degree of co-operation with the Commission, in order to remedy the failure and mitigate the possible adverse effects of the failure;
(g)the categories of personal data affected by the failure;
(h)the manner in which the infringement became known to the Commission, including whether, and if so to what extent, the controller or processor notified the Commission of the failure;
(i)the extent to which the controller or processor has complied with previous enforcement notices or penalty notices;
(j)adherence to approved codes of conduct or certification mechanisms;
(k)any other aggravating or mitigating factor applicable to the case, including financial benefits gained, or losses avoided, as a result of the failure (whether directly or indirectly);
(l)whether the penalty would be effective, proportionate and dissuasive.
(4)Subsections (2) and (3) do not apply in the case of a decision or determination relating to a failure described in section 149(5).
(5)Schedule 16 makes further provision about penalty notices, including provision requiring the Commission to give a notice of intent to impose a penalty and provision about payment, variation, cancellation and enforcement.
(6)The Secretary of State may by regulations—
(a)confer power on the Commission to give a penalty notice in respect of other failures to comply with the data protection legislation, and
(b)provide for the maximum penalty that may be imposed in relation to such failures to be either the standard maximum amount or the higher maximum amount.
(7)Regulations under this section—
(a)may make provision about the giving of penalty notices in respect of the failure,
(b)may amend this section and sections 156 to 158, and
(c)are subject to the affirmative resolution procedure.
(8)In this section, “higher maximum amount” and “standard maximum amount” have the same meaning as in section 157.
Full captured verbatim text
(1) If the Commission is satisfied that a person—

(a) has failed or is failing as described in section 149(2), (3), (4) , (5) or (5A), ...

(b) has failed to comply with an information notice, an assessment notice , an interview notice or an enforcement notice , or

(c) has failed to comply with a duty imposed on the person by section 146A(6).

the Commission may, by written notice (a “penalty notice”), require the person to pay to the Commission an amount in sterling specified in the notice.

(2) Subject to subsection (4), when deciding whether to give a penalty notice to a person and determining the amount of the penalty, the Commission must have regard to the following, so far as relevant—

(a) to the extent that the notice concerns a matter to which the UK GDPR applies, the matters listed in Article 83(1) and (2) of the UK GDPR;

(b) to the extent that the notice concerns another matter, the matters listed in subsection (3).

(3) Those matters are—

(a) the nature, gravity and duration of the failure;

(b) the intentional or negligent character of the failure;

(c) any action taken by the controller or processor to mitigate the damage or distress suffered by data subjects;

(d) the degree of responsibility of the controller or processor, taking into account technical and organisational measures implemented by the controller or processor in accordance with section 57, 66, 103 or 107;

(e) any relevant previous failures by the controller or processor;

(f) the degree of co-operation with the Commission, in order to remedy the failure and mitigate the possible adverse effects of the failure;

(g) the categories of personal data affected by the failure;

(h) the manner in which the infringement became known to the Commission, including whether, and if so to what extent, the controller or processor notified the Commission of the failure;

(i) the extent to which the controller or processor has complied with previous enforcement notices or penalty notices;

(j) adherence to approved codes of conduct or certification mechanisms;

(k) any other aggravating or mitigating factor applicable to the case, including financial benefits gained, or losses avoided, as a result of the failure (whether directly or indirectly);

(l) whether the penalty would be effective, proportionate and dissuasive.

(4) Subsections (2) and (3) do not apply in the case of a decision or determination relating to a failure described in section 149(5).

(5) Schedule 16 makes further provision about penalty notices, including provision requiring the Commission to give a notice of intent to impose a penalty and provision about payment, variation, cancellation and enforcement.

(6) The Secretary of State may by regulations—

(a) confer power on the Commission to give a penalty notice in respect of other failures to comply with the data protection legislation, and

(b) provide for the maximum penalty that may be imposed in relation to such failures to be either the standard maximum amount or the higher maximum amount.

(7) Regulations under this section—

(a) may make provision about the giving of penalty notices in respect of the failure,

(b) may amend this section and sections 156 to 158, and

(c) are subject to the affirmative resolution procedure.

(8) In this section, “higher maximum amount” and “standard maximum amount” have the same meaning as in section 157.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: failed · Stored artifact; current recipe verification unavailable

The Commission may issue penalty notices requiring sterling monetary payments for statutory breaches, non-compliance with notices, or failure to assist.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

cross-reference internal_cite · Sch. 16 para. 8

cross-reference internal_cite · Sch. 19 para. 339

cross-reference internal_cite · Sch. 19 para. 340

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (1233)

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synthesis coverage: missing/unverified L2 schedule-20-part-1

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synthesis coverage: missing/unverified L2 schedule-21-part-1

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Instrument tier unavailable

Change history as published

S. 9 omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 12 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1)

S. 14 omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 6 para. 11; S.I. 2026/82, reg. 2(z8) (with reg. 5)

S. 17A and cross-heading omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 12 (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

S. 17B omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 13 (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

S. 17C omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 14 (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

S. 18 omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 15 (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

S. 19 and cross-heading omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), ss. 86(6), 142(1); S.I. 2026/82, reg. 2(n)

S. 20 omitted (20.8.2025) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 11 para. 15; S.I. 2025/904, reg. 2(y)

S. 22 and cross-heading omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 30 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1)

S. 23 omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 31 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1)

S. 74 omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 41 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1)

S. 74A omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 8 para. 4(1); S.I. 2026/82, reg. 2(z10)

S. 114 and cross-heading omitted (30.9.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), ss. 118(4), 142(1); S.I. 2026/1015, reg. 2(b) (with reg. 3)

S. 128 omitted (20.8.2025) by virtue of Data (Use and Access) Act 2025 (c. 18), ss. 92(5), 142(1); S.I. 2025/904, reg. 2(f)

S. 141 omitted (19.8.2025) by Data (Use and Access) Act 2025 (c. 18), ss. 96(2), 142(3)(c)

Sch. 6 omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 96 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1) · repeated 75×

Sch. 7 para. 52 omitted (30.9.2026) by virtue of The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026 (S.I. 2026/386), reg. 1(2), Sch. 2 para. 23(12)(b); S.I. 2026/1015, reg. 2(c)

Sch. 12 omitted (30.9.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), ss. 118(7), 142(1); S.I. 2026/1015, reg. 2(b) (with regs. 3, 4) · repeated 12×

Sch. 14 Pt. 1 omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 2 para. 98 (with reg. 5); 2020 c. 1, Sch. 5 para. 1(1) · repeated 5×

Sch. 19 para. 49 omitted (21.7.2019) by virtue of The Financial Services and Markets Act 2000 (Prospectus) Regulations 2019 (S.I. 2019/1043), regs. 1(1), 37

Sch. 19 para. 76 omitted (29.3.2019) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(3), Sch. 4 para. 3

Sch. 19 para. 191 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 90 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Sch. 19 para. 197 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 90 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Sch. 19 para. 201 omitted (29.3.2019) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(3), Sch. 4 para. 3

Sch. 21 para. 7 omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 25(5) (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

Sch. 21 para. 8 omitted (5.2.2026) by virtue of Data (Use and Access) Act 2025 (c. 18), s. 142(1), Sch. 9 para. 25(5) (with Sch. 9 Pt. 2); S.I. 2026/82, reg. 2(z11)

Pending effects amendments not yet applied to this text

s. 26(2)(f)(ai) word substituted by The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026 Sch. 2 para. 23(2)(3) · Effective date unknown · s. 26

s. 165(1) word substituted by The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026 Sch. 2 para. 23(2)(3) · Effective date unknown · s. 165

Sch. 3 para. 8(1)(q)(ii) words substituted by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 78(2)(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(1)(y) added by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 78(3) · Effective date unknown · Sch. 3 para. 8

Sch. 4 para. 3(4)(a) substututed by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 79(2) · Effective date unknown · Sch. 4 para. 3

Show all 7

Sch. 4 para. 5(4)(a) words substituted by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 79(3)(a) · Effective date unknown · Sch. 4 para. 5

Sch. 3 para. 2(1) words substituted by Veterans Advisory and Pensions Committees Act 2023 s. 2(1)(l) · Effective date unknown · Sch. 3 para. 2

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2018/12
Part
PART 6 Enforcement
Version
50afc18edc5971288b0310ef…
Content hash
sha256 9edc796b64113ae6fdb280a0…
Source
legislation.gov.uk/ukpga/2018/12