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 22)
- Any person who, for the purposes of obtaining a licence under article 3 or 4, knowingly or recklessly makes any… article 6(1) · 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(2) · Revoked, but still prosecutable · Strict liability
- A relevant institution is guilty of an offence under this Order if— a it knows or suspects that a person who is, or… article 7(1) · Revoked, but still prosecutable · Mixed — some elements strict, some not
- Obtaining of information article 8(6) · Revoked, but still prosecutable · Requires proof of a state of mind
- Disclosure of information article 9(2) · Revoked, but still prosecutable · Strict liability
- Obtaining of information article 10(6) · Status not determined · Requires proof of a state of mind
- Disclosure of information article 11(2) · Status not determined · Strict liability
- Collection of funds article 4(1) · Status not determined · Objective fault
- Collection of funds article 4(2) · Status not determined · Objective fault
- Collection of funds article 4(3) · Status not determined · Objective fault
- Making funds available article 5 · Status not determined · Strict liability
- Freezing of funds on suspicion article 6(8) · Status not determined · Strict liability
- Freezing of funds on suspicion article 6(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under articles 4, 5 and 6(8) article 7 · 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 8 · Status not determined · Mixed — some elements strict, some not
- Any person who, for the purposes of obtaining a licence under article 5 or 6, knowingly or recklessly makes any… article 8(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 8(2) · Status not determined · Strict liability
- A relevant institution is guilty of an offence under this Order if— a it knows or suspects that a person who is, or… article 9(1) · Status not determined · Mixed — some elements strict, some not
- Abstract of receipts and payments article 5.5(3) · Status not determined · Strict liability
- Abstract of receipts and payments article 5.5(4) · Status not determined · Strict liability
- False claim of status as creditor article 9.18(1) · Status not determined · Requires proof of a state of mind
- Citation, commencement and interpretation regulation 1(2) · Status not determined · Strict liability
- If a UK firm which is not an authorised person contravenes the prohibition imposed by regulation 11(1), 12(1), 13(1),… regulation 18(1) · Status not determined · Strict liability
- If any person contravenes or fails to comply with any regulations under this section he shall be liable on summary… paragraph 2(5) of SCHEDULE 1 · Status not determined · Strict liability
- An undertaker who without reasonable cause fails to give any notice required by these Regulations commits an offence… regulation 9 · Revoked, but still prosecutable · Strict liability
- SCHEDULE 3 SCHEDULE 3 · Revoked · Requires proof of a state of mind
- SCHEDULE 5 SCHEDULE 5 · Revoked · Strict liability
- SCHEDULE 5 SCHEDULE 5 · Revoked · Requires proof of a state of mind
- SCHEDULE 5 SCHEDULE 5 · Revoked · Strict liability
- Applications for authorisation regulation 12(5) · Revoked · Requires proof of a state of mind
- Dissolution on winding up by the court regulation 32(7) · Revoked · Strict liability
- Punishment for fraudulent trading regulation 64(1) · Revoked · Requires proof of a state of mind
- “within twenty one days' of receipt.”. subsection (5) For subsection (5) substitute: If a copy of the representations… SCHEDULE 2 · Revoked · Mixed — some elements strict, some not
- the following— 1 A limited liability partnership may be wound up voluntarily when it determines that it is to be wound… SCHEDULE 3 · Revoked · Mixed — some elements strict, some not
- Notification of commencement or cessation of payment of Class 2 or Class 3 contributions regulation 87(3) · Status not determined · Strict liability
- Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Status not determined · Strict liability
- Provision of certain technical assistance or training article 5 · 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
- Customs powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence granted by the relevant enforcement authority under… article 8 · Status not determined · Mixed — some elements strict, some not
- If for the purpose of obtaining any licence under this Order any person— a makes any statement or furnishes any… article 8(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 relevant enforcement authority under… article 8(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(4) · 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
- Section 14: Offences by body corporate 14 1 Where a body corporate is guilty of an offence of acting in contravention… article 3(6) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 7, 8 or 9(8) article 10 · Revoked · Requires proof of a state of mind
- A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… article 11(1) · Revoked · Mixed — some elements strict, some not
- Prohibition of flights article 12(2) · Revoked · Strict liability