FHDDS24400 - Policy and background: how the scheme works: penalties and sanctions

(»Ê¹ÚÌåÓýapp Finance Act (No.2) 201, section 55 and »Ê¹ÚÌåÓýapp Fulfilment Businesses Regulations 2018, regulation 14- 17)

»Ê¹ÚÌåÓýappre are penalties for:

  • late registration
  • failing to comply with any approval condition or restriction
  • carrying on a fulfilment business without approval
  • failure to meet obligations.

For more information on penalties, see FHDDS50000.