Sentences with phrase «penalties under the new regime»

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.
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