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 14)
- Names to be stated in copies of auditor’s report filed or published article 74B(3) · Status not determined · Strict liability
- Disclosure of information by tax authorities paragraph 15A(4) of SCHEDULE 1 · Revoked · Strict liability
- Restrictions on disclosure of information obtained under compulsory powers paragraph 15C(4) of SCHEDULE 1 · Revoked · Strict liability
- Charities (Northern Ireland) Order 1987 (S.I. 1987/2048 (N.I. 19)) paragraph 5 of SCHEDULE 3 · Revoked · Strict liability
- If a company fails to comply with subsection (6) it commits an offence paragraph 6 of SCHEDULE 3 · Revoked · Strict liability
- An officer of a company, or a person acting on its behalf, who— a issues or authorises the issue of any business… paragraph 6 of SCHEDULE 3 · Revoked · Strict liability
- An officer of a company, or a person acting on its behalf, who signs or authorises to be signed on behalf of the… paragraph 6 of SCHEDULE 3 · Revoked · Strict liability
- Criminal consequences of failure to make required disclosure paragraph 68ZB of SCHEDULE 3 · Revoked · Strict liability
- Criminal consequences of failure to make required disclosure paragraph 68ZB(1) of SCHEDULE 3 · Revoked · Strict liability
- Charities Act 1993 (c.10) paragraph 7 of SCHEDULE 3 · Revoked · Strict liability
- Criminal consequences of failure to make required disclosure paragraph 9BB of SCHEDULE 3 · Revoked · Strict liability
- Criminal consequences of failure to make required disclosure paragraph 9BB(1) of SCHEDULE 3 · Revoked · Strict liability
- Penalties for non-compliance by members of qualifying partnership regulation 15(1) · Status not determined · Strict liability
- Penalties for non-compliance by members of qualifying partnership regulation 15(2) · Status not determined · Strict liability
- Penalties for non-compliance by members of qualifying partnership regulation 15(3) · Status not determined · Strict liability
- Penalties for non-compliance by auditors of qualifying partnerships regulation 16(1) · Status not determined · Strict liability
- Transitional provision article 3 · Status not determined · Strict liability
- Penalties for non-compliance (notification of appropriate audit authority) regulation 13(1) · Status not determined · Strict liability
- Penalties for non-compliance (notification of appropriate audit authority) regulation 13(2) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 6(1) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 6(2) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 6(3) · Status not determined · Strict liability
- Penalties for non-compliance (notification of appropriate audit authority) regulation 12(1) · Status not determined · Strict liability
- Penalties for non-compliance (notification of appropriate audit authority) regulation 12(2) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 5(1) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 5(2) · Status not determined · Strict liability
- Penalties for non-compliance (accounts) regulation 5(3) · Status not determined · Strict liability
- Where a company fails, without reasonable excuse, to comply with any requirement in regulations 2 to 9, an offence is… regulation 10(1) · Status not determined · Strict liability
- Any supplier who fails to supply relevant information to the requirer as, when and how required under this Section… regulation 2(4) · Status not determined · Strict liability
- Any supplier who fails to supply relevant information to the requirer as, when and how required under this Section… regulation 3(4) · Status not determined · Strict liability
- An employer of a cross-border worker who fails to comply with regulations 8(3) or 9 is guilty of an offence regulation 11(1) · Status not determined · Strict liability
- It is an offence for a person— a to contravene any requirement imposed by the inspector under paragraph 2 of Schedule… regulation 11(3) · Status not determined · Requires proof of a state of mind
- A relevant offence is an offence, committed in connection with an employment in which the person convicted is a… regulation 72(2) · 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 66(3) · Status not determined · Strict liability
- A person who discloses information in contravention of section 1224A (restrictions on disclosure) is guilty of an… regulation 1224B(1) · Revoked · Strict liability
- Offence of disclosure in contravention of section 1224A 1224B 1 A person who discloses information in contravention of… regulation 8(1) · Revoked · Strict liability
- A payment service provider is guilty of an offence in respect of any transfer of funds to which the payments… regulation 14(1) · Status not determined · Mixed — some elements strict, some not
- If an offence under regulation 14 committed by a body corporate is shown— a to have been committed with the consent or… regulation 16(1) · Status not determined · Strict liability
- If an offence under regulation 14 committed by a partnership is shown— a to have been committed with the consent or… regulation 16(2) · Status not determined · Strict liability
- If an offence under regulation 14 committed by an unincorporated association (other than a partnership) is shown— a to… regulation 16(3) · Status not determined · Strict liability
- Safety of approved works, etc article 7(3) · Status not determined · Strict liability
- False claim of status as creditor or member rule 112(1) · Status not determined · Requires proof of a state of mind
- Abstract of receipts and payments rule 35(4) · Status not determined · Strict liability
- A person who fails to comply with regulation 6, 7 or 9 is guilty of an offence and liable— a on summary conviction to… regulation 13(1) · Status not determined · Mixed — some elements strict, some not
- A person who fails to comply with regulation 10 is guilty of an offence and liable on summary conviction to a fine not… regulation 13(2) · Status not determined · Strict liability
- A person who fails to comply with regulation 8 or contravenes regulation 21 is guilty of an offence and liable on… regulation 13(3) · Status not determined · Strict liability
- A worker who fails to comply with regulation 11(2) is guilty of an offence and liable on summary conviction to a fine… regulation 13(4) · Status not determined · Strict liability
- A person who fails to comply with regulation 6, 7 or 10 is guilty of an offence and liable – a on summary conviction… regulation 14(1) · Status not determined · Mixed — some elements strict, some not
- A person who fails to comply with regulation 8 is guilty of an offence and liable on summary conviction to a fine not… regulation 14(2) · Status not determined · Strict liability
- A person who fails to comply with regulation 11 is guilty of an offence and liable on summary conviction to a fine not… regulation 14(3) · Status not determined · Strict liability