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Our customer services telephone lines and contact centre will be closed on Thursday 9 February until 1pm for staff training. Our coffee shop and warm space will be open during this time. Thank you for your understanding and patience. 

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  3. Enforcement policy (regulatory services, housing and health)

Enforcement policy (regulatory services, housing and health)

Contents

  1. Introduction
  2. Activities covered by the policy
  3. General principles
  4. Deciding what level of enforcement action is appropriate
  5. Informal action
  6. Criteria for adopting formal action
  7. Fixed penalty notice
  8. Formal notices
  9. Seizure
  10. Refusal, suspension and revocation of a licence
  11. Simple caution
  12. Prosecution
  13. Court injunction
  14. Proceeds of crime applications
  15. Determining whether a prosecution or simple caution is viable and appropriate
  16. You are here: Liaison with other regulatory bodies and enforcement agencies
  17. Juveniles
  18. Review of enforcement policy

Liaison with other regulatory bodies and enforcement agencies

Where appropriate, enforcement activities will be coordinate with those of other regulatory bodies and enforcement agencies to maximise the effectiveness of any enforcement.

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