Corporate, financial services, company law, employment, charity, electoral and tax
1,694 criminal offences created by 448 statutory instruments.
1,694offences
448instruments
73%strict liability
Offences (page 12)
- Duty of members and trustees to provide information regulation 898(2) · Status not determined · Strict liability
- Powers of court to facilitate reconstruction or amalgamation regulation 900(7) · Status not determined · Strict liability
- If any business of an LLP is carried on with intent to defraud creditors of the LLP or creditors of any other person,… regulation 993(1) · Status not determined · Requires proof of a state of mind
- Traded companies: publication of information in advance of general meeting regulation 311A(8) · Status not determined · Strict liability
- Traded companies: duty to circulate members’ matters for AGM regulation 340A(3) · Status not determined · Strict liability
- No more assets for distribution paragraph 30(10) of SCHEDULE 1 · Status not determined · Strict liability
- A person who fails to comply with an obligation to notify the Authority under section 178(1) or 191D(1) is guilty of… paragraph 191F(1) of SCHEDULE 1 · Status not determined · Strict liability
- A person who gives notice to the Authority under section 178(1) and makes the acquisition to which the notice relates… paragraph 191F(2) of SCHEDULE 1 · Status not determined · Strict liability
- A person who contravenes an interim condition in a warning notice given under section 189(4)(b)(i) or a condition in a… paragraph 191F(3) of SCHEDULE 1 · Status not determined · Strict liability
- A person who makes an acquisition in contravention of a warning notice given under section 189(4)(b)(ii) or a decision… paragraph 191F(4) of SCHEDULE 1 · Status not determined · Strict liability
- A person who makes an acquisition after the Authority’s approval for the acquisition has ceased to be effective by… paragraph 191F(5) of SCHEDULE 1 · Status not determined · Strict liability
- A person who provides information to the Authority which is false in a material particular is guilty of an offence paragraph 191F(6) of SCHEDULE 1 · Status not determined · Strict liability
- A person who breaches a direction contained in a restriction notice given under section 191B is guilty of an offence paragraph 191F(7) of SCHEDULE 1 · Status not determined · Strict liability
- A person who fails to comply with an obligation to notify the Authority under section 301A(1) or (2) is guilty of an… paragraph 301L(1) of SCHEDULE 2 · Status not determined · Strict liability
- A person who gives notice to the Authority under section 301A(1) and makes the acquisition to which the notice relates… paragraph 301L(2) of SCHEDULE 2 · Status not determined · Strict liability
- A person who makes an acquisition in contravention of a warning notice or a decision notice given under section 301G… paragraph 301L(3) of SCHEDULE 2 · Status not determined · Strict liability
- A person who makes an acquisition after the Authority’s approval for the acquisition has ceased to be effective by… paragraph 301L(4) of SCHEDULE 2 · Status not determined · Strict liability
- A person who breaches a direction contained in a restriction notice given under section 301J is guilty of an offence paragraph 301L(6) of SCHEDULE 2 · Status not determined · Strict liability
- Disclosure by the Commissioners paragraph 49A(3) of SCHEDULE 6 · Status not determined · Strict liability
- A person who contravenes paragraph (1) is guilty of an offence and is liable— a on summary conviction, to imprisonment… regulation 110(2) · Status not determined · Strict liability
- False claims to be a payment service provider or exempt regulation 111(2) · Status not determined · Strict liability
- Contravention of regulations 49 and 50 regulation 113(1) · Status not determined · Strict liability
- Misleading the Authority or the OFT regulation 114(5) · Status not determined · Strict liability
- A person who fails, without reasonable excuse, to comply with the regulations referred to in paragraph (2) commits an… regulation 8(1) · Status not determined · Strict liability
- A relevant offence is an offence, committed in connection with an employment in which the person convicted is a… regulation 68(3) · Status not determined · Strict liability
- For this purpose an offence is committed partly before and partly after the commencement of the new law if a relevant… article 7(2) · Status not determined · Strict liability
- Penalty for breach of Regulation (EC) No 1523/2007 regulation 2 · Status not determined · Strict liability
- Obstruction of an officer regulation 5(1) · Status not determined · Requires proof of a state of mind
- Obstruction of construction of authorised works article 42 · Status not determined · Strict liability
- Trespass article 43(1) · Status not determined · Strict liability
- Disclosure of confidential information article 44 · Status not determined · Strict liability
- Any supplier who fails to supply relevant information to the requirer as, when and how required under regulations 117… regulation 2(9) · Status not determined · Strict liability
- Any supplier who fails to supply relevant information to the requirer as, when and how required under regulations 98… regulation 3(9) · Status not determined · Strict liability
- Duty of Council of Lloyd’s to notify the appropriate audit authority paragraph 10(4) of SCHEDULE 3 · Status not determined · Strict liability
- Statement as to disclosure of information to auditors paragraph 11(4) of SCHEDULE 1 · Status not determined · Strict liability
- Appointment of syndicate auditors paragraph 13(5) of SCHEDULE 1 · Status not determined · Strict liability
- Duty of auditor to notify appropriate audit authority paragraph 17(4) of SCHEDULE 1 · Status not determined · Strict liability
- Duty of auditor to notify appropriate audit authority paragraph 17(5) of SCHEDULE 1 · Status not determined · Strict liability
- Duty of managing agent to notify appropriate audit authority paragraph 18(4) of SCHEDULE 1 · Status not determined · Strict liability
- Statement as to disclosure of information to auditors paragraph 4(4) of SCHEDULE 3 · Status not determined · Strict liability
- Appointment of auditor for aggregate accounts paragraph 5(5) of SCHEDULE 3 · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(1) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(2) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(3) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(4) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(5) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(6) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(7) · Status not determined · Strict liability
- Penalties for non-compliance regulation 17(8) · Status not determined · Strict liability
- Penalties for non-compliance regulation 28(1) · Status not determined · Strict liability