Policy Council Tax and Benefits Penalty and Prosecution policy

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10. Related policies/strategies, procedures and legislation

  • East Devon District Council’s Anti Fraud, Theft and Corruption Policy
  • Section 14(2) Local Government Finance Act 1992.
  • Welfare Reform Act 2012
  • Social Security Administration Act 1992.
  • Social Security (Civil Penalties) Regulations 2012. SI 2012/1990.
  • The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013. SI 2013/501
  • East Devon District Council’s Council Tax Reduction Scheme Policy
  • The Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012 (SI2012/2885)
  • Criminal Justice Act 1982 – for level of standard scale fines.
  • Police and Criminal Evidence Act 1984
  • Criminal Procedures and Investigation Act 1996
  • Social Security Administration (Fraud) Act 1997
  • Regulation of Investigatory Powers Act 2000
  • Data Protection Act 1998
  • Theft Act 1968
  • Fraud Act 2006
  • Human Rights Act 1998