CODE OF CONDUCT 7. Compliance with this Code of Conduct


What is this section about? This section deals with how compliance with this Code of Conduct is enforced.


Who does it apply to? Agents and principals.


Investigation and Enforcement 7A) ABTA Members shall co-operate in any investigation undertaken by ABTA into an alleged breach of this Code of Conduct and follow the following procedures for investigation and enforcement:


Allegations of Infringement 7B)


If any infringement of this Code is alleged against a Member, the facts shall be reported to ABTA for preliminary investigation.


Provision of Information 7C) The Member against whom the allegation has been made shall provide, at the request of ABTA, such further information or documents as may be required within such a period as may be specified.


Fixed Penalty Offences 7D) Where ABTA, after due investigation, has reason to believe that a Member has committed a fixed penalty offence as set out below, ABTA may issue the Member with a fixed penalty notice.


The following breaches of this Code by a Member constitute a fixed penalty offence and attract a fine of £400, which may be varied by the Board of Directors from time to time:


1 B, C, E 2 O, Q 3 G, J 5 B, C 6 F, G, H


Apparent breaches of the remaining Clauses of this Code are not fixed penalty offences and therefore shall be referred to the Code of Conduct Committee. ABTA has at all times the discretion to refer directly to the Code of Conduct Committee all alleged breaches of this Code including breaches of this Code which would normally constitute a fixed penalty offence.


Dealing with Fixed Penalty Notices 7E) Where ABTA issues a fixed penalty notice the Member may:


(a) pay the fine within 14 days as set out in the fixed penalty notice; or (b) request in writing to ABTA that the matter be referred to the Code of Conduct Committee.


Reference to the Code of Conduct Committee 7F) Where the Member fails to pay the fine within the specified period, or requests the matter be referred to the Code of Conduct Committee, or fails to respond to the fixed penalty notice, ABTA shall refer the matter to the Code of Conduct Committee. ABTA shall not refer the matter to the Code of Conduct Committee until the period specified in the fixed penalty notice has expired. The Code of Conduct Committee has the powers granted in paragraph J below and may impose a penalty higher than the £400 imposed by the fixed penalty notice.


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