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Investigatory Powers Act 2016 (c. 25)
Schedule 1 — Monetary penalty notices
SCHEDULES
SCHEDULE 1
Section 7
MONETARY PENALTY NOTICES
PART 1
MONETARY PENALTY NOTICES
Payment of monetary penalties
1
(1) A monetary penalty imposed by a monetary penalty notice must be paid to
the Commissioner within the period specified in the notice.
(2) The period specified under sub-paragraph (1) must not be less than 28 days
beginning with the day after the day on which the notice is served.
(3) Any sum received by the Commissioner by virtue of a monetary penalty
notice must be paid into the Consolidated Fund.
Contents of monetary penalty notices
2
A monetary penalty notice must, in particular—
(a) state the name and address of the person on whom it is to be served,
(b) provide details of the notice of intent served on that person (see
paragraph 4),
(c) state whether the Commissioner has received written
representations in accordance with that notice of intent,
(d) state the grounds on which the Commissioner serves the monetary
penalty notice,
(e) state the grounds on which the Commissioner decided the amount of
the monetary penalty imposed by the monetary penalty notice,
(f) state the details of how the monetary penalty is to be paid,
(g) provide details of the person’s rights of appeal under paragraph 8 in
respect of the monetary penalty notice,
(h) provide details of the Commissioner’s rights of enforcement under
paragraph 9 in respect of the monetary penalty notice.
Enforcement obligations
3
(1) The Commissioner may include an enforcement obligation, or enforcement
obligations, in a monetary penalty notice if the Commissioner considers that
the interception to which the notice relates is continuing.
(2) Each of the following is an enforcement obligation—