C1C2Part 3Civil sanctions

Annotations:
Modifications etc. (not altering text)

Stop notices

46Stop notices

1

The provision which may be made under this section is provision conferring on a regulator the power to serve a stop notice on a person.

2

For the purposes of this Part a “stop notice” is a notice prohibiting a person from carrying on an activity specified in the notice until the person has taken the steps specified in the notice.

3

Provision under this section may only confer such a power in relation to a case falling within subsection (4) or (5).

4

A case falling within this subsection is a case where—

a

the person is carrying on the activity,

b

the regulator reasonably believes that the activity as carried on by that person is causing, or presents a significant risk of causing, serious harm to any of the matters referred to in subsection (6), and

c

the regulator reasonably believes that the activity as carried on by that person involves or is likely to involve the commission of a relevant offence by that person.

5

A case falling within this subsection is a case where the regulator reasonably believes that—

a

the person is likely to carry on the activity,

b

the activity as likely to be carried on by that person will cause, or will present a significant risk of causing, serious harm to any of the matters referred to in subsection (6), and

c

the activity as likely to be carried on by that person will involve or will be likely to involve the commission of a relevant offence by that person.

6

The matters referred to in subsections (4)(b) and (5)(b) are—

a

human health,

b

the environment (including the health of animals and plants), and

c

the financial interests of consumers.

7

The steps referred to in subsection (2) must be steps to remove or reduce the harm or risk of harm referred to in subsection (4)(b) or (5)(b).