SUCCESS CRITERIA 2 “IFCAs implement a fair, effective and proportionate enforcement regime”
The IFCA enforcement regime is risk-based, makes appropriate use of intelligence, meets legislative standards & complies with the Regulators Code. It should make effective use of the resources available to regulators; complement & align, if possible, with the regimes in adjacent IFCA Districts & management by other organisations including the MMO & Environment Agency. Consistency & fairness are important. Regulatory compliance is promoted. Enforcement action is carried out by trained, professional officers working to clear standards of conduct.
Publish the Enforcement Risk Register & Strategy, clearly setting out its approach to achieving regulatory compliance & potential sanctions that may be applied for infringements &/or offences. Have developed consistency in regulations (byelaws) with other organisations. Manage operational activity (e.g. through a Tasking & Coordination Group) & capture, record, evaluate & disseminate intelligence that is compatible with partner organisations. It is engaged in joint working with partner organisations. Ensure warranted IFCOs are trained & accredited to nationally agreed standards. They will maintain professionalism & make appropriate interventions to deliver efficient, effective enforcement activity.
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