200629_CE1611GEO_PO - BDIF - AMF

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The Regulator may impose fines ranging from a £400 fixed penalty to a varying daily escalating penalty from £50 to £10,000. Find out more about what What fines can The Pensions Regulator impose? Q. None of my employees want to be put into a pension scheme, so I thought I didn’t need to do anything? Q. How do I pay a fine or fixed penalty notice? Q. Can I pay a fine or fixed penalty notice by instalments?

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Q. Your client should ensure their payment is received by the date shown on the front of the penalty notice. Failure to pay the penalty can result in The Pensions Regulator bringing formal legal The level of the fine is set by Parliament. The fixed penalty notice is set at £400. If you still don’t comply with a statutory notice after being issued with a fixed penalty notice you may be She to has received a £400 fine. Ive explained to her that I have stopped filing pension details because each and every time the direct debit bounces they cancel the mandate, im not about to keep creating new ones each month only for them to bounce again.

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What was our role? The outstanding contributions were quickly paid over, but KC sought our help to challenge the fines. In the third case brought against an accountant by the regulator, Mr Rewrie was fined £2,667 and ordered to pay a £120 victim surcharge and £2,200 in costs. In May 2018 he was removed from the By Maria Espadinha The Financial Conduct Authority has been ordered to pay a £2,000 fine by The Pensions Regulator over a lack of details in its defined contribution scheme documentation.

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It’s therefore important to check whether any additional contributions could carry you over that threshold. 2018-02-20 2020-10-08 American International Group inc agreed on Monday to pay a $12 million civil fine to settle charges that it conducted life insurance business in New York without a license. 2017-04-07 2016-10-31 2013-07-17 How do I pay a fine or fixed penalty notice?

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If you have received a penalty notice, you can pay it using our secure online payment service.
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2018-02-20 2020-10-08 American International Group inc agreed on Monday to pay a $12 million civil fine to settle charges that it conducted life insurance business in New York without a license. 2017-04-07 2016-10-31 2013-07-17 How do I pay a fine or fixed penalty notice? If you have received a penalty notice, you can pay it using our secure online payment service. You will need your penalty notice reference for this Pay your penalty notice. If your notice reference begins with AE or C, you should follow the payment instructions on the notice as you won’t be able to pay it online.

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