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 17)
- In sections 99ZA and 99ZB of this Act references to the inspection and copying of any record produced by means of… regulation 6 · Revoked · Mixed — some elements strict, some not
- Inspection of records and other documents and data relating to recording equipment regulation 99ZD · Revoked · Strict liability
- Inspection of records and other documents and data relating to recording equipment regulation 99ZD(1) · Revoked · Strict liability
- Inspection of records and other documents and data relating to recording equipment regulation 99ZE(1) · Revoked · Requires proof of a state of mind
- Inspection of records and other documents and data relating to recording equipment regulation 99ZE(3) · Revoked · Requires proof of a state of mind
- Inspection of records and other documents and data relating to recording equipment regulation 99ZE(6) · Revoked · Strict liability
- Inspection of records and other documents and data relating to recording equipment regulation 99ZE(7) · Revoked · Strict liability
- Contravention of The Control of Noise at Work Regulations 2005 the instrument as a whole · Status not determined · Strict liability
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Objective fault
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Objective fault
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- Disqualification of bankrupt paragraph 41(1) of SCHEDULE 6 · Status not determined · Strict liability
- Prohibition of dealing etc. in transferable securities without approved prospectus paragraph 85(3) of SCHEDULE 1 · Status not determined · Strict liability
- Disclosure of information by or on behalf of public authorities article 54A(3) · Status not determined · Strict liability
- If a directors' report does not comply with the provisions of this Part relating to the preparation and contents of… regulation 2 · Status not determined · Strict liability
- Directors' report regulation 234(5) · Status not determined · Strict liability
- Approval and signing of operating and financial review regulation 234AB(4) · Status not determined · Strict liability
- If an operating and financial review does not comply with the provisions of this Part relating to the preparation and… regulation 8 · Status not determined · Strict liability
- The written statement which section 453B(4) requires the inspector or investigator to give to an appropriate recipient… regulation 2 · Status not determined · Requires proof of a state of mind
- k a statement that it is an offence under section 453A(5) intentionally to obstruct an inspector, investigator or… regulation 2(k) · Status not determined · Requires proof of a state of mind
- Money purchase schemes: fraud and levy deficiencies etc regulation 10(3) · Status not determined · Requires proof of a state of mind
- Money purchase schemes: fraud and levy deficiencies etc regulation 10(3)(b) · Status not determined · Strict liability
- Money purchase schemes: fraud and levy deficiencies etc regulation 10(3)(b)(i) · Status not determined · Strict liability
- Enforcement regulation 17(1) · Status not determined · Strict liability
- Enforcement regulation 17(3) · Status not determined · Requires proof of a state of mind
- It is hereby declared that contravention of any of the provisions specified in paragraphs (2) and (3) is an offence regulation 21(1) · Revoked · Strict liability
- Contravention of prohibition notice or suspension notice regulation 86 · Revoked · Strict liability
- Penalties relating to Articles 173 and 174 article 175(1) · Revoked · Strict liability
- Penalties relating to Articles 173 and 174 article 175(2) · Revoked · Requires proof of a state of mind
- Penalties relating to Articles 173 and 174 article 175(6) · Revoked · Requires proof of a state of mind
- Any person who knowingly or recklessly provides information which is false or misleading in a material particular is… article 177(1) · Revoked · Requires proof of a state of mind