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Draft monetary penalties policy and revised professional trustee description consultation

Open date: 23 March 2017
Closing date: 09 May 2017
Response date: 10 August 2017

Consultation response

Monetary penalties policy
PDF 68KB , 17 pages
How we use our powers to impose monetary penalties.
Professional trustee description policy
PDF 43KB , 8 pages
Sets out our description of a professional trustee.


We consulted on our draft policy for monetary penalties and a revised description of a professional trustee, which we generally intend to use across our activities.

We provided some specific questions on areas in which we have a particular interest. We will make any appropriate changes before publishing the final monetary penalties policy and our description of a professional trustee.

Consultation documents

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