The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013
Jurisdiction | Wales |
(1) The title of these Regulations is the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013.(2) Subject to paragraph (3) , these Regulations come into force the day after the day on which they are made.(3) Regulations 7 and 9 come into force 14 days after the day on which these Regulations are made.(4) These Regulations apply in relation to Wales.(1) In these Regulations—
- “the 1992 Act” (“Deddf 1992”) means the Local Government Finance Act 1992;
- “the Contributions and Benefits Act” (“y Ddeddf Cyfraniadau a Budd-daliadau”) means the Social Security Contributions and Benefits Act 1992;
- “the Default Scheme” (“y Cynllun Diofyn”) means the scheme set out in the Schedule to the F1Council Tax Reduction Schemes (Default Scheme) (Wales) Regulations 2013;
- “the Prescribed Requirements Regulations” (“y Rheoliadau Gofynion Rhagnodedig”) means the F2Council Tax Reduction Schemes and Prescribed Requirements (Wales) Regulations 2013;
- “application” (“cais”) means an application for a reduction under a council tax reduction scheme;
- “authorised officer” (“swyddog awdurdodedig”) means a person acting in accordance with any authorisation for the purposes of these Regulations which is for the time being in force in relation to that person;
- “council tax offence” (“trosedd treth gyngor”) means—
- (a) any criminal offence in connection with the making of an application;
- (b) any criminal offence in connection with the award of a reduction under a council tax reduction scheme;
- (c) any criminal offence committed for the purpose of facilitating the commission (whether or not by the same person) of an offence of the kind referred to in sub-paragraph (a) or (b) ;
- (d) any attempt or conspiracy to commit an offence of the kind referred to in sub-paragraph (a) or (b) ;
- “council tax reduction scheme” (“cynllun gostyngiadau'r dreth gyngor”) means a scheme made by a billing authority in accordance with the Prescribed Requirements Regulations or which applies in default in accordance with paragraph 6(1) (e) of Schedule 1B to the Local Government Finance Act 1992.
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