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Statement of principles for determining financial penalties

The Commission's statement of principles for determining financial penalties.

Published
1 June 2017

Last updated
10 July 2025 - Changes

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  1. Contents
  2. Proposal 2: The framework of policies and procedures

Proposal 2: The framework of policies and procedures

The wording of paragraph 1.3 of the proposed version of the Statement of Principles for Determining Financial Penalties (SoPfDFP) remained the same as the wording in the existing version as stated in the consultation document. We sought views on whether the wording of these paragraphs is adequate.

Consultation questions

Questions 12 and 161, as detailed in Annex 2 relate to this section.

Respondents’ views

Respondents either agreed, or, neither agreed nor disagreed. There was no disagreement, and no substantive comments were made.

Our position

No changes are required.

References

1 Question 16 allowed for respondents to make general comments and suggestions on Section 1 of the SoPfDFP. Comments and feedback received in response to Question 16 have been incorporated into the relevant sub-sections, where appropriate.

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