Deposit Takers Act 2023

Enforcement - Infringement offences

174: Reminder notices

You could also call this:

"What a reminder notice should look like"

Illustration for Deposit Takers Act 2023

If you get a reminder notice, it must look like the form that the regulations say it should. The notice must have the same details, or very similar details, as the infringement notice you got before. You can expect the reminder notice to have the same information as the original notice.

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173: Payment of infringement fees, or

"Paying a fine: put the money into a special government account"


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175: False or misleading declarations, representations, or other information, or

"Telling lies or giving false information to the Bank or investigators is against the law"

Part 5Enforcement
Infringement offences

174Reminder notices

  1. A reminder notice must be in the form prescribed in the regulations and must include the same particulars, or substantially the same particulars, as the infringement notice.