An enforcement authority may, on or after 1st April 2018, serve a notice (a "compliance notice") on L where L appears to it to be, or to have been at any time within the 12 months preceding the date of service of the compliance notice, in breach of one or more of the following—
requesting such information as it considers necessary to enable it to monitor compliance with this Part.
A compliance notice may in particular request L to produce for inspection originals, or copies, of the following—
and may request L to register copies of any of them on the PRS Exemptions Register
A compliance notice must specify—
L must—
A compliance notice may be varied or revoked in writing at any time by the enforcement authority that issued it.
An enforcement authority may take into account any information held by it, whether or not provided to it in accordance with this regulation, in determining whether L has complied with this Part.