Corporate, financial services, company law, employment, charity, electoral and tax

1,694 criminal offences created by 448 statutory instruments.

Offences (page 3)

• Exceptions based on national security etc regulation 76E(2)(b) · Status not determined · Strict liability
• Exceptions based on national security etc regulation 76E(2)(b)(i) · Status not determined · Strict liability
• Duty to ensure registered office at appropriate address regulation 86(2) · Status not determined · Strict liability
• Revision of special administrator’s proposals regulation 18 · Status not determined · Strict liability
• Breach of the prohibition on the provision of a data reporting service regulation 14(1) · Status not determined · Strict liability
• Section 398 of FSMA 2000 (misleading FCA or PRA: residual cases) applies as if — a for subsection (1) there were… regulation 24(3) · Status not determined · Requires proof of a state of mind
• a for subsection (1) there were substituted— 1 A person who, in purported compliance with any requirement imposed by… regulation 24(3)(a) · Status not determined · Requires proof of a state of mind
• SCHEDULE SCHEDULE · Status not determined · Mixed — some elements strict, some not
• Nuclear administrator’s duties on vacating office rule 100(2) · Status not determined · Strict liability
• False claim of status as creditor, etc rule 182 · Status not determined · Requires proof of a state of mind
• Reports rule 26(10) · Status not determined · Strict liability
• Penalties regulation 7(2) · Status not determined · Strict liability
• Offences relating to prohibitions and restrictions in the EU dual-use Regulation 42R 1 Subject to paragraph (8), a… regulation 17 · Status not determined · Mixed — some elements strict, some not
• Subject to paragraph (8), a person who contravenes a prohibition or restriction in Article 3(1) (controls on listed… regulation 42R(1) · Status not determined · Strict liability
• A person who— a contravenes a prohibition or restriction in Article 4(1)(a) (WMD purposes end-use control) or Article… regulation 42R(2) · Status not determined · Strict liability
• Subject to paragraph (8), a person knowingly concerned in an activity prohibited or restricted by Article 3(1), 4(1),… regulation 42R(4) · Status not determined · Requires proof of a state of mind
• A person who fails to comply with Article 12(4) or 13(3) of the EU dual-use Regulation (requirements to provide all… regulation 42R(6) · Status not determined · Strict liability
• A person who fails to comply with Article 11(9) or 27 of the EU dual-use Regulation (record-keeping requirements for… regulation 42R(7) · Status not determined · Strict liability
• False claims or evidence rule 117 · Status not determined · Objective fault
• False claims or evidence rule 117(a) · Status not determined · Strict liability
• False claims or evidence rule 117(b) · Status not determined · Objective fault
• Evidence of Claims rule 118(7) · Status not determined · Strict liability
• Administrator’s duties on vacating office rule 142(2) · Status not determined · Strict liability
• False representation of status for purpose of inspecting documents rule 159(1) · Status not determined · Requires proof of a state of mind
• Sending a progress report rule 86(4) · Status not determined · Strict liability
• Penalty for breach of Regulation (EC) No 1523/2007 regulation 2(1) · Status not determined · Strict liability
• Penalty for breach of Regulation (EC) No 1523/2007 – Northern Ireland regulation 2(1) · Status not determined · Strict liability
• Penalty for breach of Regulation (EC) No 1523/2007 2 1 Any person who contravenes Article 3 of Regulation (EC) No… regulation 4(2) · Status not determined · Strict liability
• Penalty for breach of Regulation (EC) No 1523/2007 – Northern Ireland 2 1 Any person who contravenes Article 3 of… regulation 5(2) · Status not determined · Strict liability
• False representation of status for purpose of inspecting documents article 247(1) · Status not determined · Requires proof of a state of mind
• False claim of status as creditor, etc article 149(1) · Status not determined · Requires proof of a state of mind
• “22” for “22(2)”. subsection (2) Omit. subsection (3) Omit “or (2)”. subsection (4) For subsection (4) substitute—… paragraph 2 of SCHEDULE 1 · Status not determined · Strict liability
• “23” for “23(2)”. paragraph (2) Omit. paragraph (3) Omit “or (2)”. paragraph (4) For paragraph (4) substitute— “(4) If… paragraph 2 of SCHEDULE 2 · Status not determined · Strict liability
• Statement to be circulated or made available paragraph 901D(5) of SCHEDULE 3 · Status not determined · Strict liability
• Duty of members and trustees to provide information paragraph 901E(2) of SCHEDULE 3 · Status not determined · Strict liability
• Powers of court to facilitate reconstruction or amalgamation paragraph 901J(7) of SCHEDULE 3 · Status not determined · Strict liability
• Suspension notices paragraph 6(6) of SCHEDULE 3 · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Mixed — some elements strict, some not
• SCHEDULE SCHEDULE · Status not determined · Mixed — some elements strict, some not
• Powers of court to facilitate reconstruction or amalgamation paragraph 901J(7) of SCHEDULE 3 · Status not determined · Strict liability
• False claim of status as creditor, etc article 195 · Status not determined · Requires proof of a state of mind
• Reports article 26(9) · Status not determined · Strict liability
• Documents and evidence paragraph 27(2) of SCHEDULE 1 · Status not determined · Strict liability
• Documents and evidence paragraph 27(2)(a) of SCHEDULE 1 · Status not determined · Strict liability
• Misleading the FCA regulation 18(2) · Status not determined · Strict liability
• In Article 11 (refusal, revocation etc. of an export authorisation)— a in paragraph 1, in the words before point (a),… regulation 4(10) · Status not determined · Strict liability
• b in paragraph 1(a), for the words beginning with “listed in Article 2(2) to the end of the paragraph substitute… regulation 4(10)(b) · Status not determined · Strict liability
• Meaning of “relevant offence” 366A In Articles 359(2B), 364(1B) and 365(1B), a “relevant offence” is a criminal… paragraph 184 of SCHEDULE · Status not determined · Strict liability
• In Articles 359(2B), 364(1B) and 365(1B), a “relevant offence” is a criminal offence punishable with imprisonment for… paragraph 366A of SCHEDULE · Status not determined · Strict liability
• Duty to prepare energy and carbon report regulation 415(6) · Status not determined · Strict liability