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 25)
- Any person who infringes— a the prohibition in Article 1 of Council Regulation (EC) No. 1081/2000 concerning the… regulation 2 · Status not determined · Strict liability
- For regulation 5 of the Register Regulations (offences and penalties) there shall be substituted the following… regulation 3 · Status not determined · Strict liability
- Any person who infringes the prohibition in Article 1 of Council Regulation (EC) No. 2158/99 of 11 October 1999… 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 which to his… regulation 3(2) · Status not determined · Requires proof of a state of mind
- Any person who, having carried out any of the acts specified in paragraph (1) under the authority of a licence granted… regulation 3(3) · Status not determined · Strict liability
- Any person who infringes the prohibition in Article 1 of Council Regulation (EC) No. 2111/1999 of 4th October 1999… 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 which to his… regulation 3(2) · Status not determined · Requires proof of a state of mind
- Any person who, having carried out any of the acts specified in paragraph (1) under the authority of a licence granted… regulation 3(3) · Status not determined · Strict liability
- Part-time work: discrimination article 21(5) · Status not determined · Strict liability
- Part-time work: discrimination article 21(5)(b) · Status not determined · Strict liability
- Restriction of publicity in cases involving national security paragraph 12B(2) of SCHEDULE 8 · Status not determined · Strict liability
- For the purposes of paragraph (2) a relevant offence is an offence under Article 5B, 6(3), 7(2) or 9(2) for which… paragraph 9A(1) of SCHEDULE 7 · Status not determined · Strict liability
- Penalties regulation 11(1) · Status not determined · Strict liability
- Penalties regulation 11(2) · Status not determined · Mixed — some elements strict, some not
- Where an offence under any of these Regulations committed by a Scottish partnership is proved to have been committed… regulation 12(3) · Status not determined · Strict liability
- Prior information on relevant transfers regulation 3(3) · Status not determined · Strict liability
- Information subsequent to a relevant transfer regulation 5(6) · Status not determined · Strict liability
- Regulation 8(2) of the principal Regulations shall be replaced by the following:– No person shall be guilty of an… regulation 4 · Status not determined · Strict liability
- In article 5(3) the exception to the offence from the words “Provided” up to and including “United Kingdom”, shall be… article 2(3) · Status not determined · Strict liability
- Any person who infringes the prohibition in Article 1 of Council Regulation (EC) No. 900/99 of 29 April 1999… 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 which to his… regulation 3(2) · Status not determined · Requires proof of a state of mind
- Information regulation 4(2) · Status not determined · Requires proof of a state of mind
- Confidentiality of monitoring information regulation 16(2) · Status not determined · Strict liability
- Any person who, without reasonable excuse, fails to comply with the requirements of this regulation shall be guilty of… regulation 17(2) · Status not determined · Strict liability
- Any person who without reasonable excuse fails to comply with paragraph (2) shall be guilty of an offence and shall be… regulation 18(3) · Status not determined · Strict liability
- Any person who— a knowingly gives false information to another who is seeking to obtain information in pursuance of… regulation 18(4) · Status not determined · Requires proof of a state of mind
- An employer who, without reasonable excuse, serves on the Commission a monitoring return which is not prepared in… regulation 19 · Status not determined · Strict liability
- If a person— a knowingly gives any false information to another who, with a view to including any information on a… regulation 20 · Status not determined · Requires proof of a state of mind
- Restriction on disclosure of information article 18(7) · Status not determined · Strict liability
- Discrimination by employment agencies article 22(5) · Status not determined · Requires proof of a state of mind
- Accessories and incitement article 35(4) · Status not determined · Requires proof of a state of mind
- Employers to apply for registration article 48(7) · Status not determined · Strict liability
- Employers to apply for registration article 48(8)(a) · Status not determined · Strict liability
- Rectification of the register article 49(11) · Status not determined · Requires proof of a state of mind
- Rectification of the register article 49(2) · Status not determined · Strict liability
- Monitoring returns article 52(5) · Status not determined · Strict liability
- Regulations as to monitoring article 53(2) · Status not determined · Requires proof of a state of mind
- Regulations as to monitoring article 53(2)(d) · Status not determined · Strict liability
- Regulations as to monitoring article 53(2)(f) · Status not determined · Requires proof of a state of mind
- Regulations as to monitoring article 53(2)(f)(i) · Status not determined · Strict liability
- Regulations as to monitoring article 53(2)(f)(ii) · Status not determined · Requires proof of a state of mind
- Regulations as to monitoring article 53(2)(g) · Status not determined · Strict liability
- Monitoring applicants article 54(2) · Status not determined · Requires proof of a state of mind
- Monitoring applicants article 54(2)(b) · Status not determined · Requires proof of a state of mind
- Monitoring applicants article 54(2)(b)(iii) · Status not determined · Requires proof of a state of mind
- Monitoring applicants article 54(2)(c) · Status not determined · Strict liability
- Enquiries by the Commission article 56(13) · Status not determined · Requires proof of a state of mind
- Notices about goals and timetables article 60(7) · Status not determined · Strict liability
- Additional powers of Commission to obtain information article 67(6) · Status not determined · Requires proof of a state of mind
- Tribunal procedure article 84(11) · Status not determined · Strict liability