Alcohol licensing, gambling, smoke-free and public health

490 criminal offences created by 103 statutory instruments.

The instruments that create most of them

• The Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 71 offences
• The Licensing (Northern Ireland) Order 1990 43 offences
• The Licensing (Northern Ireland) Order 1996 41 offences
• The Registration of Clubs (Northern Ireland) Order 1987 33 offences
• The Waste and Contaminated Land (Northern Ireland) Order 1997 28 offences
• The Registration of Clubs (Northern Ireland) Order 1996 28 offences
• The Criminal Justice (Northern Ireland) Order 2008 27 offences
• The Criminal Justice (Northern Ireland) Order 1994 11 offences
• The Armed Forces (Interpretation, Translation and Alcohol and Drug Tests) Rules 2013 8 offences
• The Detergents Regulations 2010 8 offences
• The Healthcare Improvement Scotland (Requirements as to Independent Health Care… 8 offences
• The Detergents Regulations 2005 7 offences
• The Producer Responsibility Obligations (Packaging Waste) Regulations (Northern Ireland)… 7 offences
• The Producer Responsibility Obligations (Packaging Waste) Regulations (Northern Ireland)… 7 offences
• The Motor Fuel (Composition and Content) and Merchant Shipping (Prevention of Air… 6 offences
• The Driving Licences (Community Driving Licence) Regulations (Northern Ireland) 1996 6 offences
• The Sunbeds (Regulation) Act 2010 (Wales) Regulations 2011 5 offences
• The Health Protection (Local Authority Powers) (Wales) Regulations 2010 5 offences
• The Health Protection (Coronavirus, International Travel from China) (England)… 5 offences
• The Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 5 offences
• The Health Protection (Local Authority Powers) Regulations 2010 5 offences
• The HIV Testing Kits and Services Regulations 1992 5 offences
• The Producer Responsibility Obligations (Packaging Waste) Regulations (Northern Ireland)… 5 offences
• The Animal By-Products (Enforcement) (Wales) Regulations 2014 4 offences

Offences

• Regulations for control of certain diseases article 2A(6) · In force · Requires proof of a state of mind
• Detention in hospital of person with notifiable disease article 3B(3) · In force · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Revoked · Objective fault
• Use of gaming machines in registered clubs article 106(10) · Revoked · Objective fault
• Use of gaming machines in registered clubs article 106(8) · Revoked · Strict liability
• Use of gaming machines on other premises article 108(11) · Revoked · Strict liability
• Use of gaming machines on other premises article 108(12) · Revoked · Strict liability
• Use of gaming machines on other premises article 108(14) · Revoked · Objective fault
• Where a condition to which an amusement permit is subject is contravened or a requirement imposed under Article 118 is… article 120(1) · Revoked · Strict liability
• Use of gaming machines at exempt entertainments article 122(6) · Revoked · Strict liability
• Use of gaming machines at exempt entertainments article 122(8) · Revoked · Objective fault
• Removal of money from gaming machines on certain premises article 123(3) · Revoked · Strict liability
• Regulation of gaming machines article 124(2) · Revoked · Strict liability
• Regulation of gaming machines article 124(3) · Revoked · Strict liability
• Regulation of gaming machines article 124(4) · Revoked · Strict liability
• Prohibition on inviting, etc. person under 18 to play gaming machine article 124A⁠ · Revoked · Strict liability
• Prohibition on inviting, etc. person under 18 to play gaming machine article 124A⁠(1) · Revoked · Strict liability
• Gaming at entertainments not held for private gain article 126(12) · Revoked · Strict liability
• Gaming at entertainments not held for private gain article 126(14) · Revoked · Objective fault
• Restrictions on advertisements relating to gaming article 130(1) · Revoked · Strict liability
• Subject to the provisions of this Article, every person who in connection with any lottery promoted or proposed to be… article 132(1) · Revoked · Requires proof of a state of mind
• Small Lotteries at exempt entertainments article 133(6) · Revoked · Strict liability
• Private Lotteries article 134(2) · Revoked · Strict liability
• Rules for societies' lotteries article 137(20) · Revoked · Strict liability
• If any requirement of this Part, of any regulations made under it or of any order made under Article 137(4) in respect… article 139(1) · Revoked · Strict liability
• If any person knowingly gives in any return sent by him under this Part any information which is false in a material… article 139(2) · Revoked · Requires proof of a state of mind
• Prohibition on acting as a lottery consultant or manager without a certificate article 140 · Revoked · Strict liability
• Amusements with prizes at exempt entertainments article 153(7) · Revoked · Strict liability
• Amusements with prizes at certain other places article 154(5) · Revoked · Strict liability
• Where a condition to which the pleasure permit is subject is contravened or a requirement imposed under Article 164 is… article 166(1) · Revoked · Strict liability
• Cheating article 169(1) · Revoked · Strict liability
• Provision for inspection and rights of entry article 180(2) · Revoked · Strict liability
• In relation to an offence under a provision of this Order specified in column 1 of Schedule 18 (the general nature of… article 181(2) · Revoked · Strict liability
• a column 3 shows whether the offence is punishable on summary conviction or on indictment or in either one way or the… article 181(2)(a) · Revoked · Strict liability
• Procedure in connection with revocation, cancellation and disqualification article 185(1) · Revoked · Strict liability
• Restriction on use of premises for betting transactions article 3(4) · Revoked · Strict liability
• Closing of licensed offices on certain days article 31(2) · Revoked · Strict liability
• Conduct of licensed offices article 32(11) · Revoked · Strict liability
• Conduct of licensed offices article 32(9) · Revoked · Strict liability
• Employment of agents article 33 · Revoked · Strict liability
• Employment of disqualified persons article 34(1) · Revoked · Strict liability
• Power to exclude drunken persons, etc., from licensed offices article 35(2) · Revoked · Strict liability
• Restriction of bookmaking and pool betting on tracks article 36 · Revoked · Strict liability
• Restriction of bookmaking and pool betting on tracks article 36(4) · Revoked · Strict liability
• Persons found on premises used for betting transactions article 4(2) · Revoked · Strict liability
• Persons found on premises used for betting transactions article 4(2) · Revoked · Strict liability
• Cancellation of track betting licences article 41(3) · Revoked · Strict liability
• Where an appeal against the revocation of a track betting licence is abandoned or determined by a county court in… article 42(5) · Revoked · Strict liability
• Regulation of licensed tracks article 43(2) · Revoked · Strict liability
• Restriction of pool betting article 44(4) · Revoked · Strict liability