Compliance and enforcement

The Regulator monitors and enforces entities’ compliance with reporting and other requirements of the scheme.

Compliance and enforcement tools

Read about the tools to encourage businesses to comply with the scheme.

Penalties for non‑compliance

Learn about the penalties that entities may face if they don't meet scheme requirements.

Reviewing a decision

Check the review process for reporting entities that want a decision reviewed.

Also see

How to report

Read our guidance on how to submit a payment times report.

Our approach to regulation

Understand how we apply our powers and administer our other functions.

The Regulator

Learn about the role of the Regulator to monitor and enforce compliance with the scheme.