If a regulator has given a person a decision notice and the matter was not referred to the Tribunal within the time required by Tribunal Procedure Rules, the regulator must, on taking the action to which the decision notice relates, give the person concerned and any person to whom the decision notice was copied a final notice.
If a regulator has given a person a decision notice and the matter was referred to the Tribunal, the regulator must, on taking action in accordance with any directions given by—
give that person and any person to whom the decision notice was copied the notice required by subsection (2A).
The notice required by this subsection is—
A final notice about a statement must—
A final notice about an order must—
A final notice about a penalty must—
A final notice about a requirement to make a payment or distribution in accordance with section 384(5) must state—
it must be made.
In any other case, the final notice must—
The period stated under subsection (5)(b) or (6)(c) may not be less than 14 days beginning with the date on which the final notice is given.
If all or any of the amount of a penalty payable under a final notice is outstanding at the end of the period stated under subsection (5)(b), the regulator giving the notice may recover the outstanding amount as a debt due to it.
If all or any of a required payment or distribution has not been made at the end of a period stated in a final notice under subsection (6)(c), the obligation to make the payment is enforceable, on the application of the regulator giving the notice, by injunction or, in Scotland, by an order under section 45 of the Court of Session Act 1988.