FCIM109000 - Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: contents

1. FCIM109010

   Report to Authorising Officer - basis of settlement
2. FCIM109020

   New Penalties and Old Penalties
3. FCIM109030

   Reduction of penalties where a detailed disclosure report is not made
4. FCIM109040

   Settlement
5. FCIM109050

   Publishing Details of Deliberate Defaulters (PDDD)
6. FCIM109055

   Managing Serious Defaulters (MSD)