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 29)
- Penalties for non-compliance with regulations 4 to 6 regulation 8(1) · Status not determined · Strict liability
- Penalties for non-compliance with regulations 4 to 6 regulation 8(2) · Status not determined · Strict liability
- Penalties for non-compliance with regulations 4 to 6 regulation 8(3) · Status not determined · Strict liability
- Penalties for non-compliance regulation 6(1) · Revoked · Strict liability
- Penalties for non-compliance regulation 6(2) · Revoked · Strict liability
- Penalties for non-compliance regulation 6(3) · Revoked · Strict liability
- Treasury determinations for implementing decisions regulation 13A(6) · Status not determined · Strict liability
- Every document containing a requirement imposed under paragraph (1)(b) or (2) shall contain a reference to the fact… paragraph 4(6) of SCHEDULE 1 · Status not determined · Strict liability
- Every document containing a requirement imposed under paragraph (1)(b), (2) or (2A) shall contain a reference to the… paragraph 4(6) of SCHEDULE 2 · Status not determined · Strict liability
- Power to require attendance of witnesses and production of documents, etc paragraph 5(5) of SCHEDULE 4 · Status not determined · Strict liability
- Attendance of witnesses and recovery of documents paragraph 7(4) of SCHEDULE 3 · Status not determined · Strict liability
- Power to require further particulars and attendance of witnesses and to grant discovery paragraph 4(6) of SCHEDULE 1 · Status not determined · Strict liability
- Power to require further particulars and attendance of witnesses and to grant discovery paragraph 4(6) of SCHEDULE 2 · Status not determined · Strict liability
- Power to require attendance of witnesses and production of documents, etc paragraph 5(5) of SCHEDULE 4 · Status not determined · Strict liability
- Attendance of witnesses and discovery paragraph 7(4) of SCHEDULE 3 · Status not determined · Strict liability
- Restriction of publicity in cases involving sexual misconduct article 17(4) · Status not determined · Strict liability
- Default in complying with regulations 8 to 11 regulation 12(1) · Status not determined · Strict liability
- Default in complying with regulations 8 to 11 regulation 12(2) · Status not determined · Requires proof of a state of mind
- Contravention of The Coal Mines (Owner’s Operating Rules) Regulations 1993 the instrument as a whole · Status not determined · Strict liability
- Record-keeping procedures; supplementary provisions regulation 13(5) · Revoked · Strict liability
- Interpretation regulation 2(3) · Revoked · Strict liability
- Interpretation regulation 2(4) · Revoked · Strict liability
- Systems and training to prevent money laundering regulation 5(2) · Revoked · Strict liability
- Penalties for non-compliance with regulations 4 to 6 regulation 8(1) · Revoked · Strict liability
- Penalties for non-compliance with regulations 4 to 6 regulation 8(2) · Revoked · Strict liability
- Penalties for non-compliance with regulations 4 to 6 regulation 8(3) · Revoked · Strict liability
- Any person who fails without reasonable excuse to comply with a direction given to him under article 15(2) or article… article 22(1) · Revoked · Strict liability
- Any person who fails without reasonable excuse to notify the Treasury and the Commission or, as the case may be, the… article 22(3) · Revoked · Strict liability
- Any person who without reasonable excuse deducts from an amount transferred to the escrow account in compliance with a… article 22(5) · Revoked · Strict liability
- Any person who without reasonable excuse closes an account described in article 19(1) pending a transfer under article… article 22(6) · Revoked · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 6 of SCHEDULE · Revoked · Requires proof of a state of mind
- In the event of any contravention or failure to comply with— a any relevant Community provision, or b any requirement… regulation 3 · Status not determined · Strict liability
- Any person who fails without reasonable excuse to comply with a direction given to him under article 15(2) or article… article 22(1) · Status not determined · Strict liability
- Any person who fails without reasonable excuse to notify the Treasury and the Bank or, as the case may be, the… article 22(3) · Status not determined · Strict liability
- Any person who without reasonable excuse deducts from an amount transferred to the escrow account in compliance with a… article 22(5) · Status not determined · Strict liability
- Any person who without reasonable excuse closes an account described in article 19(1) pending a transfer under article… article 22(6) · Status not determined · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 6 of SCHEDULE · Status not determined · Requires proof of a state of mind
- Penalty for non-compliance paragraph 13(1) of SCHEDULE 1 · Status not determined · Strict liability
- Penalty for non-compliance paragraph 13(1) of SCHEDULE 2 · Status not determined · Strict liability
- Penalty for non-compliance paragraph 5(1) of SCHEDULE 2 · Status not determined · Strict liability
- Penalty for non-compliance paragraph 6(1) of SCHEDULE 1 · Status not determined · Strict liability
- Penalty for non-compliance paragraph 652Q(1) of SCHEDULE 2 · Status not determined · Strict liability
- Penalty for non-compliance paragraph 652Q(2) of SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 11 SCHEDULE 11 · Status not determined · Strict liability
- SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
- SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
- SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
- Power to restrict listed activities regulation 10(6) · Status not determined · Strict liability
- Power to restrict the carrying on of Consumer Credit Act business regulation 19(4) · Status not determined · Strict liability
- Procedural requirements for carrying on certain listed activities regulation 22(4) · Status not determined · Strict liability