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 21)
- Contravention of Control of Asbestos at Work Regulations 2002 the instrument as a whole · Status not determined · Strict liability
- Penalties regulation 20(1) · Revoked · Strict liability
- Penalties regulation 20(2) · Revoked · Strict liability
- Penalties regulation 20(3) · Revoked · Strict liability
- Penalties regulation 20(4) · Revoked · Strict liability
- Quoted companies: directors' remuneration report regulation 234B(3) · Status not determined · Strict liability
- Quoted companies: directors' remuneration report regulation 234B(6) · Status not determined · Strict liability
- Approval and signing of directors' remuneration report regulation 234C(4) · Status not determined · Strict liability
- Members' approval of directors' remuneration report regulation 241A(10) · Status not determined · Strict liability
- Interpretation regulation 2(1) · Status not determined · Strict liability
- An industrial assurance company, a collecting society or a friendly society which fails to comply with the provisions… article 4(2) · Revoked · Strict liability
- In relation to the Channel Islands, section 39 of the 1923 Act (offences) has effect with the substitution for… article 48(3) · Revoked · Strict liability
- In relation to the Channel Islands, section 16 of the 1948 Act (offences) has effect with the substitution for… article 48(3) · Revoked · Strict liability
- Any person who, in an application under 723B of the 1985 Act, makes a statement which he knows to be false in a… regulation 17(1) · Revoked · Requires proof of a state of mind
- Any person who discloses information in contravention of regulation 14 shall be guilty of an offence regulation 17(2) · Revoked · Strict liability
- Any person who, in an application under section 723B of the 1985 Act, makes a statement which he knows to be false in… regulation 17(1) · Status not determined · Requires proof of a state of mind
- Any person who discloses information in contravention of regulation 14 shall be guilty of an offence regulation 17(2) · Status not determined · Strict liability
- Any person who infringes the following prohibitions in the EC Regulation: a Article 6, prohibiting the provision to… regulation 2 · Status not determined · Strict liability
- If for the purpose of obtaining a licence any person— a makes any statement or furnishes any document or information… regulation 3(2) · 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 114(3) · Status not determined · Strict liability
- A relevant institution is guilty of an offence if it knows or suspects that a person who is, or has been at any time… article 10(1) · Status not determined · Mixed — some elements strict, some not
- Customs powers to demand evidence of destination which goods reach article 11 · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 12 · Status not determined · Mixed — some elements strict, some not
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 12(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 12(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(4) · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Status not determined · Strict liability
- Supply of restricted goods article 3(2) · Status not determined · Strict liability
- Provision of certain technical assistance or training article 5(1) · Status not determined · Strict liability
- Provision of certain technical assistance or training article 5(2) · Status not determined · Strict liability
- Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Status not determined · Strict liability
- Making funds available to Usama bin Laden and associates article 7 · Status not determined · Strict liability
- Freezing of funds article 8(8) · Status not determined · Strict liability
- Freezing of funds article 8(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 7 or 8(8) article 9 · Status not determined · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- An undertaker who without reasonable cause fails to give any notice required by these Regulations commits an offence… regulation 7 · Revoked · Strict liability
- A credit institution, or other institution or establishment within Article 6(1) of the Community Regulation, which… regulation 2 · Status not determined · Strict liability
- A credit institution, or other institution or establishment within Article 6(1) of the Community Regulation, which… regulation 3(1) · Status not determined · Strict liability
- Penalties under implementing regulations article 340 · Status not determined · Strict liability
- Penalties regulation 7(1) · Status not determined · Strict liability
- Penalties regulation 7(2) · Status not determined · Strict liability
- Safety of approved works, etc article 6(2) · Status not determined · Strict liability
- Making Funds Available article 3 · Revoked, but still prosecutable · Strict liability
- Freezing of Funds article 4(10) · Revoked, but still prosecutable · Strict liability
- Freezing of Funds article 4(9) · Revoked, but still prosecutable · Strict liability
- Facilitation of activities prohibited under articles 3 and 4(9) article 5 · Revoked, but still prosecutable · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 6 · Revoked, but still prosecutable · Mixed — some elements strict, some not