Watchtower/Law library/Network and Information Systems.../23 Enforcement action – general...
As last captured

Network and Information Systems Regulations 2018 · PART 6 Miscellaneous

23 Enforcement action – general considerations

reg. 23 · in force: yes

Captured statutory text (L5)

23 Enforcement action – general considerations

(1)Before a NIS enforcement authority takes any action under regulation 17(1) or (2), 18(3A) or (3B) or A20, the enforcement authority must consider whether it is reasonable and proportionate, on the facts and circumstances of the case, to take action in relation to the contravention.
(2)The NIS enforcement authority must, in particular, have regard to the following matters—
(a)any representations made by the OES or RDSP, as the case may be, about the contravention and the reasons for it, if any;
(b)any steps taken by the OES or RDSP to comply with the requirements set out in these Regulations;
(c)any steps taken by the OES or RDSP to rectify the contravention;
(d)whether the OES or RDSP had sufficient time to comply with the requirements set out in these Regulations; and
(e)whether the contravention is also liable to enforcement under another enactment.
Full captured verbatim text
(1) Before a NIS enforcement authority takes any action under regulation 17(1) or (2), 18(3A) or (3B) or A20, the enforcement authority must consider whether it is reasonable and proportionate, on the facts and circumstances of the case, to take action in relation to the contravention.

(2) The NIS enforcement authority must, in particular, have regard to the following matters—

(a) any representations made by the OES or RDSP, as the case may be, about the contravention and the reasons for it, if any;

(b) any steps taken by the OES or RDSP to comply with the requirements set out in these Regulations;

(c) any steps taken by the OES or RDSP to rectify the contravention;

(d) whether the OES or RDSP had sufficient time to comply with the requirements set out in these Regulations; and

(e) whether the contravention is also liable to enforcement under another enactment.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

A NIS enforcement authority must consider proportionality and specified contextual factors before taking specified enforcement action against a contravention.

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

Refers to

cross-reference internal_cite · reg. 17

Referred to by

No captured references.

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 (48)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-1

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-2

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-3

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-4

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-5

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-6

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-7

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-8

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-8A

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-9

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-10

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-11

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-12

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-13

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-14

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-14A

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-15

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-16

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-17

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-18

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-19

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-19A

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-19B

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-A20

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-20

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-21

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-22

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-23

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-24

synthesis coverage: missing evaluation uk:uksi/2018/506#regulation-25

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2018/506#schedule-2-paragraph-10

Instrument tier unavailable

Change history as published

Reg. 19 omitted (31.12.2020) by virtue of The Network and Information Systems (Amendment and Transitional Provision etc.) Regulations 2020 (S.I. 2020/1245), regs. 1(1), 15 (with reg. 21)

Pending effects amendments not yet applied to this text

Sch. 2 para. 4(5)(b) substituted by The Aviation Security (Amendment, Revocation and Consequential Provision) Regulations 2026 reg. 7(2) · Effective date unknown · Sch. 2 para. 4

Provenance

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

Instrument
uk:uksi/2018/506
Part
PART 6 Miscellaneous
Version
77a3b4cc2fff325c17588c47…
Content hash
sha256 144f3a4dffdbadf8976da2d8…
Source
legislation.gov.uk/uksi/2018/506