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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 5: Key considerations

Proposal 5: Key considerations

We removed paragraph 1.5 from the proposed version of the Statement of Principles for Determining Financial Penalties (SoPfDFP) as stated in the consultation document, on the basis that the “key considerations” are captured in subsequent sections of the amended version of the SoPfDFP. We sought views on the proposed removal of this paragraph.

Consultation questions

Questions 15 and 161, as detailed in Annex 2 relate to this section.

Respondents’ views

There was no disagreement, and no substantive comments were made.

Our position

The paragraph is deleted from the amended version of the SoPfDFP.

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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