Electronic Identification and Trust Services for Electronic... · SCHEDULE 1

7

Sch. 1 para. 7 · in force: yes

Captured statutory text (L5)

7

The fixed monetary penalty notice must state—
(a)the name and address of the trust service provider;
(b)details of the notice of intent served on the trust service provider;
(c)whether there have been any written representations;
(d)details of any early payment discounts;
(e)the grounds on which the supervisory body imposes the fixed monetary penalty;
(f)the date by which the fixed monetary penalty is to be paid; and
(g)details of, including the time limit for, the trust service provider's right of appeal against the imposition of the fixed monetary penalty.
Full captured verbatim text
The fixed monetary penalty notice must state—

(a) the name and address of the trust service provider;

(b) details of the notice of intent served on the trust service provider;

(c) whether there have been any written representations;

(d) details of any early payment discounts;

(e) the grounds on which the supervisory body imposes the fixed monetary penalty;

(f) the date by which the fixed monetary penalty is to be paid; and

(g) details of, including the time limit for, the trust service provider's right of appeal against the imposition of the fixed monetary penalty.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Fixed monetary penalty notice must state provider details, intent notice details, representations, discounts, grounds, payment date, and appeal rights.

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

schedule ref schedule_ref · reg. 3

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 (75)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-1

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-2

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-3

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-4

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-5

synthesis coverage: missing evaluation uk:uksi/2016/696#regulation-6

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-1-paragraph-11

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-6A

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-7A

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-7B

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-25

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-26

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-2-paragraph-27

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2016/696#schedule-3-paragraph-21

Instrument tier unavailable

Change history as published

Sch. 3 para. 7 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Sch. 3 para. 17 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Sch. 3 para. 20 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

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

Instrument
uk:uksi/2016/696
Part
SCHEDULE 1
Version
d49dbc556a03966e92c4becd…
Content hash
sha256 46c67b265c39da89b0eeeec5…
Source
legislation.gov.uk/uksi/2016/696