COMP 7.2 Objection to Notice of Financial Penalty

To object to the imposition of a financial penalty in accordance with Article 129(3)(B) of the Companies Regulations, a person must file with the CRO within the period stated in the notice of imposition of financial penalty a notice of objection which sets out the following information:

(A) the name of the person to whom the notice of imposition of financial penalty was addressed;
(B) the date of the notice of imposition of financial penalty;
(C) the period within which objection to the imposition of financial penalty must be made; and
(D) every matter which the person believes ought to be taken into account by the CRO in determining whether to commence proceedings in the Tribunal for payment of financial penalty.
Amended (as from 5th April 2015).