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Taking Regulatory Action
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Taking Regulatory Action
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Taking Regulatory Action: Version 2 - For Consultation
> Section 6: Imposing a fine
Taking Regulatory Action
Introduction
Background
Appealing fine and cost-recovery decisions
Respond
Taking Regulatory Action: Version 2 - For Consultation
Section 1: Background
About Ofqual
About this document
Our approach to regulatory action
Range of regulatory actions available
Statutory actions
Non-statutory actions
Section 2 : Imposing conditions of recognition
General and special conditions
Imposing a new general condition or revising the general conditions
Imposing a special condition
When might we impose additional conditions of recognition on an awarding organisation?
Removing a specified condition
Section 3: Accreditation requirements
Making a qualification subject to an accreditation requirement
Process of accreditation
When might we impose an accreditation requirement?
Consulting with the awarding organisation(s) awarding the relevant qualification(s)
Publishing use of an accreditation requirement and accreditation criteria
Revising the accreditation criteria
The duration of the accreditation requirement
Section 4: Entry and inspection
Entry and inspection conditions
Setting of an entry and inspection condition
When we will seek to exercise the entry and inspection condition
Procedure for exercise of an entry and inspection condition
Section 5: Giving a direction
Power to give a direction
When might we give a direction?
Decision to give a notice of intention to give a direction
Giving notice of our intention to give a direction
Representations by the awarding organisation
Response to representations by the awarding organisation
Enforcing compliance with a direction
Amendment or revocation of a direction
Section 6: Imposing a fine
Power to fine
Approach to using the fining power
Determining whether to impose a fine
Determining the amount of a fine
Procedural matters
Section 7: Recovering the costs of enforcement
Section 8: Withdrawing recognition
Decision to withdraw recognition from an awarding organisation
When might we withdraw recognition from an awarding organisation?
Decision to give a notice of intention to withdraw recognition
Giving the notice of intention to withdraw recognition
Representations by the awarding organisation
Response to representations by the awarding organisation
Final decision notice
Independent review of a decision to withdraw recognition
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Section 6: Imposing a fine
Section 6: Imposing a fine
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Taking Regulatory Action: Version 2 - For Consultation
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In this section:
Power to fine
Approach to using the fining power
Determining whether to impose a fine
Determining the amount of a fine
Procedural matters
