Schedule 1, Part 3, paragraph 12

If a regulator proposes to— publish a statement in respect of a person under paragraph 10; or impose a penalty on a person under paragraph 11, it must give the person a warning notice. A warning notice about a proposal to publish a statement must set out the terms of the statement. A warning notice about a proposal to impose a penalty must state the amount of the penalty.

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Source: legislation.gov.uk · retrieved 2026-09-04