Sentences with phrase «sanctions against the operators»
His recent experience includes providing advice on matters such as the powers of the Pensions Regulator to determine whether a pension scheme is sufficiently funded the powers of Transport for London to publish details of regulatory sanctions against the operators of private hire vehicles and the extent of liability that could arise from publication; and advising the Care Quality Commission on its exposure to negligence liability arising from use of its regulatory powers.
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The Commission has in the past 4 years taken enforcement action against operators with AML failings on no less than 9 occasions, imposing settlements in lieu of financial sanctions, in the region of # 1M in some cases.