[r. 4A, 30, 31 and 33]
[Heading inserted: SL 2023/32 r. 19.]
Provision |
Category |
Maximum civil penalty amounts |
---|---|---|
cl. 1.49.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 1.49.2 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 1.49.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 1.49.5 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.13.5 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.13.23 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.13.30 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.13.31 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.13.32(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.13.41 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.16.6(b) |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.16A.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.16C.3 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.16C.5 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.26.2T |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.27.1A |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.27.6 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.27.12 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.27.14 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 2.27A.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.29.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.29.4A |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.29.6 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.31.2L |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.31.9 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.32.4(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.32.9 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34.2 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34.2A |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34.12B |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34.13 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.34A.8 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.35.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.35.2 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.35.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.36.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.36.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 2.37.8(a) |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.38.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.38.2 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.38.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.41.2 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.42.4 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 2.44.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.4.6(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.4.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.5.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.5.10 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.6.5 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.6.6 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.6.9 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.7.13 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.7.14 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.7.23 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.7.24 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.8.2(c) |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.11B.8(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.15A.21 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.15A.38 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.15A.39 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.16.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.16.5 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.17.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18A.5 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18A.10 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.18B.6 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18B.7 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18D.7 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18D.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18E.14 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.18E.16 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.20.2 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.20.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.20.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.21.2 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.21A.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.21A.12 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3.21A.20 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.21A.24 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3.21A.25 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.1.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.4.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.5.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.5.7 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 3A.6.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 3A.8.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.8.5(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.9.6 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.10.1(a) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.10.2 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.11.9 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.11.10 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.11.15 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.11.18 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.13.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 3A.14.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 4.5.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 4.13.1D |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 4.13.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 4.13.4 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 4.26.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 4.26.1J |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 4.27.5 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 4.4A.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 4.5B.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 4.12.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 6.6.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 6.7.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 6.7.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.2(c) |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.2B |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4.2C |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.4 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4.5A |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.6 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.8 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 7.4.12 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.26 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.27 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.29 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.4.35 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4.55 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 7.4A.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4A.5 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4A.6 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4A.7 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.4A.8 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.6.13 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.6.20 |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 7.6.31 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 7.9.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.9.6 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.9.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.9.9 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.10.1 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.10.1A |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.10.3 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.10.7 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.10.8 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 7.11.7 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
cl. 8.1.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 8.3.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
Provision |
Category |
Maximum civil penalty amounts |
---|---|---|
cl. 8.3.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 8.3.5 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 8.4.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 8.5.2 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 8.8.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.1.3(e) |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.3.2 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.18.5 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.18.6 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.19.3 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 9.20.2B |
A |
first contravention: $10 000 plus a daily amount of $5 000
|
cl. 10.1.1 |
B |
first contravention: $50 000 plus a daily amount of $10 000
|
cl. 10.2.4 |
C |
first contravention: $100 000 plus a daily amount of $20 000
|
[Schedule 1 inserted: SL 2023/32 r. 19;
amended: SL 2025/37 r. 20.]