242 Monitoring notices: duty to apply to tribunal
Finance Act 2014 (2014 c 26) | Legislation

Monitoring notices: procedure and publication

242  Monitoring notices: duty to apply to tribunal

(1)     If—

(a)     a conduct notice has effect in relation to a person who is carrying on a business as a promoter, and

(b)     an authorised officer determines that the person[—

(i)]     has failed to comply with one or more conditions in the notice[, or

(ii)     has provided false or misleading information or documents in relation to the notice],

the authorised officer must[, within the period of 12 months beginning with the day on which the authorised officer makes the determination,] apply to the tribunal for approval to give the person a monitoring notice.

[(1A)     Where subsection (1B) applies, an authorised officer, or an officer of Revenue and Customs with the approval of an authorised officer, may apply to the tribunal for approval to give a person (“P”) a monitoring notice.

(1B)     This subsection applies where—

(a)     within the period of 6 years after a conduct notice ceases to have effect in relation

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