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Breach of Compliance

Failure to participate in this CPD scheme by 31st December in any given year may include:

  • Failure to make an annual return in any given year
  • Failure to co-operate if randomly selected for a spot-check
  • Making an annual return which, in the judgement CPD committee is false or misleading
  • A range of disciplinary measures may be applied by the CPD Board depending on the severity of the situation. These include a warning, a fine or penalty, imposition of a requirement to undertake or retake a course or an examination
  • Removal of designation and consequent deletion from the NCI Register and the relevant firm’s Register of Accredited persons
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