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 27)
- Customs powers to demand evidence of destination which goods reach regulation 6(b) · Revoked · Strict liability
- Failure to comply with licence conditions regulation 8(1) · Revoked · Strict liability
- Failure to comply with licence conditions regulation 8(1)(b) · Revoked · Strict liability
- Failure to comply with licence conditions regulation 8(2) · Revoked · Strict liability
- Requirement of trustees or managers to obtain documents regulation 2(3) · Status not determined · Strict liability
- Restriction of publicity in cases involving sexual misconduct article 13(2) · Status not determined · Strict liability
- Restriction of publicity in cases involving sexual misconduct article 13(2)(c) · Status not determined · Strict liability
- Industrial tribunal procedure regulations article 9(4) · Status not determined · Strict liability
- Written particulars of redundancy payment article 200(2) · Status not determined · Strict liability
- Written particulars of redundancy payment article 200(4) · Status not determined · Strict liability
- Information relating to applications for payments article 204(2) · Status not determined · Strict liability
- Information relating to applications for payments article 204(3) · Status not determined · Requires proof of a state of mind
- An employer who fails to give notice to the Department in accordance with Article 221 commits an offence and is liable… article 222(1) · Status not determined · Strict liability
- Power to obtain information article 235(3) · Status not determined · Requires proof of a state of mind
- Power to obtain information article 235(4) · Status not determined · Requires proof of a state of mind
- Return by office-holder article 4(7) · Status not determined · Strict liability
- Return by office-holder article 4(7) · Status not determined · Strict liability
- Registrar’s power to require accounts of past years to be audited article 39C(2) · Status not determined · Strict liability
- Disclosure of information: UCITS regulation 12(7) · Revoked · Strict liability
- A person shall be guilty of an offence if— a he knows or suspects that another person is engaged in money laundering… article 44(1) · Status not determined · Mixed — some elements strict, some not
- In this Article “money laundering” means doing any act which constitutes an offence under Article 45,46 or 47 or, in… article 44(7) · Status not determined · Strict liability
- Money purchase schemes: deficiency in assets owing to fraud, etc regulation 7(2) · Status not determined · Mixed — some elements strict, some not
- Attendance of witnesses and discovery paragraph 7(3) of SCHEDULE 3 · Status not determined · Strict liability
- A person who contravenes the requirements of regulation 7(8) is guilty of an offence regulation 12(1) · Status not determined · Strict liability
- Power to restrict the carrying on of Consumer Credit Act business regulation 16(4) · Status not determined · Strict liability
- Procedural requirements for carrying on certain listed services regulation 20(6) · Status not determined · Strict liability
- Contraventions of regulation 41 regulation 43(1) · Status not determined · Strict liability
- Contraventions of regulation 41 regulation 43(3) · Status not determined · Strict liability
- Prior notification of ceasing to be a relevant controller regulation 45(3) · Status not determined · Strict liability
- Prior notification of ceasing to be a relevant controller regulation 45(5) · Status not determined · Strict liability
- Restrictions on disclosure of information regulation 48(7) · Status not determined · Strict liability
- Contravention of regulation 51 or 52 regulation 53(2) · Status not determined · Requires proof of a state of mind
- Procedural requirements for carrying on listed services regulation 6(4) · Status not determined · Strict liability
- Prohibition on carrying on certain listed services regulation 7(2) · Status not determined · Strict liability
- Restricted information article 102(3) · Revoked · Strict liability
- Information: penalties article 109(1) · Revoked · Strict liability
- Information: penalties article 109(4) · Revoked · Requires proof of a state of mind
- Information: penalties article 109(5) · Revoked · Requires proof of a state of mind
- Offence in connection with the Registrar. 164A 1 Any person who knowingly or recklessly provides the Registrar with… article 151(1) · Revoked · Requires proof of a state of mind
- Any person who knowingly or recklessly provides the Registrar with information which is false or misleading in a… article 164A(1) · Revoked · Requires proof of a state of mind
- Article 27: consequences article 28(1) · Revoked · Strict liability
- Persons disqualified: consequences article 30(3) · Revoked · Strict liability
- Trustees not to be indemnified for fines or civil penalties article 31(4) · Revoked · Strict liability
- Restriction on employer-related investments article 40(5) · Revoked · Strict liability
- “Blowing the whistle” article 48(12) · Revoked · Strict liability
- Other responsibilities of trustees, employers, etc article 49(8) · Revoked · Strict liability
- Removal or suspension of trustees: consequences article 6(1) · Revoked · Strict liability
- Information and inspection: penalties article 99(1) · Revoked · Strict liability
- Information and inspection: penalties article 99(2) · Revoked · Requires proof of a state of mind
- Information and inspection: penalties article 99(5) · Revoked · Requires proof of a state of mind