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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. Liaison with other regulatory bodies and enforcement agencies
  17. Juveniles
  18. You are here: Review of enforcement policy

Review of enforcement policy

This policy will be reviewed following significant changes to relevant legislation or government guidance.

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