The Welsh Ministers may give an enforcement notice to a registered social landlord if they are satisfied that—
Case 1 is where the registered social landlord has failed to meet a standard applicable to it under section 33A.
Case 2 is where the registered social landlord has failed to comply with a requirement imposed by or under an enactment.
Case 3 is where the registered social landlord has failed to comply with an earlier enforcement notice.
Case 4 is where the registered social landlord has failed to publish information in accordance with a requirement under section 50I(3) or 50Q(3).
Case 5 is where the interests of tenants of the registered social landlord require protection.
Case 6 is where the registered social landlord's assets require protection.
Case 7 is where the registered social landlord has given an undertaking under section 6A and failed to comply with it.
Case 8 is where an offence under this Part has been committed by the registered social landlord.
Case 9 is where the registered social landlord has failed to implement a recommendation made by the Public Services Ombudsman for Wales in a report prepared under section 16 of the Public Services Ombudsman (Wales) Act 2005 or section 23 of the Public Services Ombudsman (Wales) Act 2019.
But Case 2 is not to be treated as applying if any of the other cases listed in this section applies.
Where the Welsh Ministers are satisfied that an offence under this Part has been committed in respect of a registered social landlord but by another person (such as a member, employee or agent of the registered social landlord)—