- Current Ofcom guidance on penalty decisions, daily penalties, settlement, and joint liability.
- Explains how Ofcom applies the Penalty Guidelines, considers child harm, and handles settlement discounts separately from cooperation.
- Explains when Ofcom may combine single and daily penalties and how a daily penalty relates to required compliance action.
References and citations
- Binding rules for penalty principles, provider and group maximums, daily penalties, limits, and recovery.
- Binding rules for penalty principles, the provider and group maximums, daily penalties, other recipients, and recovery.
- Binding rules for daily penalties and the limitation by the penalty proposed in the earlier notice.
- Factors Ofcom uses to determine an appropriate and proportionate financial penalty.
- Sets out Ofcom's deterrence objective and the factors it may consider when determining an appropriate and proportionate amount.
- Current explanation of debt recovery and the boundary between non-payment and business disruption.
- Explains debt recovery and confirms that non-payment alone is not a basis for seeking a court order to block a service.
- Binding definition and calculation rules for qualifying worldwide revenue.
- Defines qualifying worldwide revenue and how revenue referable to regulated services and relevant group undertakings is treated.
- Binding source for penalty notices, recovery, confirmation decisions, appeals, and business disruption measures.
- Explains the greater-of-GBP18-million-or-10% provider maximum and the group maximum where entities are jointly liable.