Here are the key features of
the penalties under the new regime: Ban from Program Use.
In their article, McInnes Cooper lawyers Sarah McInnes and Meghan Felt take a look at
the penalties under the new regime and provide tips to employers to help them be prepared for a compliance investigation.
Police officers» reports of what took place at a roadside stop would fundamentally serve as the basis for implementing
these penalties under the new regime.
Not exact matches
The Chartered Institute of Taxation (CIOT) has called on HMRC to allow taxpayers a limited number of defaults before incurring a
penalty for late submissions
under the
new proposals for digital tax reporting.1 This can be achieved by allowing those taxpayers a short extension period on those particular occasions.2 The CIOT says such an approach to
penalties is more consistent with HMRC's five principles for
penalties than alternative
penalty regimes that HMRC recently consulted on.3 The CIOT has said that this «cumulative suspension»
penalty regime is more likely to encourage compliance, penalise non-compliance and be a proportionate response to late filing.4 HMRC is yet to publish details about the level of the
penalties, although it has confirmed that this will be a fixed
penalty, irrespective of the size of the business.
But looking forward, in light of the public interest issues these cases generate, the
new EU General Data Protection Regulation (GDPR) and Payment Services Directive (PSD2) from 2018, and the recent Equifax breach (see below), we can expect significantly heavier
penalties to become the norm for both firms and their senior managers / directors
under the senior managers»
regime.
Read their article Employers face more inspections and
new penalties under the
new temporary foreign worker
regime, as published in the Chronicle Herald's Cream on January 22, 2016.
A group of six drivers who were issued
penalties under the
new provisions have issued a constitutional challenge of the
new regime, arguing the
penalties imposed (including driving prohibitions, impoundment, fines, and the requirement of an ignition interlock device) are criminal in nature and fall outside the province's jurisdiction.