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 30)
- Annual notification of shareholder controllers regulation 36A(3) · Status not determined · Strict liability
- Prior notification of ceasing to be a relevant controller regulation 37A(3) · Status not determined · Strict liability
- Prior notification of ceasing to be a relevant controller regulation 37A(5) · Status not determined · Strict liability
- Disclosure for facilitating discharge of functions by other supervisory bodies regulation 39(4) · Status not determined · Strict liability
- Procedural requirements for carrying on listed activities regulation 6(3) · Status not determined · Strict liability
- Prohibition on carrying on certain listed activities regulation 7(2) · Status not determined · Strict liability
- Confidentiality of certain information obtained by Commission regulation 76(10) · Status not determined · Strict liability
- Penalty for non-compliance paragraph 13(1) of SCHEDULE 2 · Revoked · Strict liability
- Penalty for non-compliance paragraph 15(1) of SCHEDULE 1 · Revoked · Strict liability
- Penalty for non-compliance paragraph 5(1) of SCHEDULE 2 · Revoked · Strict liability
- Penalty for non-compliance paragraph 7(1) of SCHEDULE 1 · Revoked · Strict liability
- Penalty for non-compliance paragraph 703R(1) of SCHEDULE 2 · Revoked · Strict liability
- Penalty for non-compliance paragraph 703R(2) of SCHEDULE 2 · Revoked · Strict liability
- If for the purpose of obtaining any licence or permission under this Order for the exportation or shipment as ships'… article 5(1) · Status not determined · Requires proof of a state of mind
- Any person who— a has exported goods from the United Kingdom under the authority of a licence granted by the Secretary… article 5(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 6(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 6(3) · Status not determined · Requires proof of a state of mind
- Default in complying with regulation 13 regulation 14(1) · Status not determined · Strict liability
- Default in complying with regulation 13 regulation 14(2) · Status not determined · Requires proof of a state of mind
- Contravention of The Notification of Cooling Towers and Evaporative Condensers Regulations 1992 the instrument as a whole · Status not determined · Strict liability
- Contravention of The Management of Health and Safety at Work Regulations 1992 the instrument as a whole · Status not determined · Strict liability
- Recording of decisions by the sole member paragraph 382B(2) of SCHEDULE · Revoked · Strict liability
- Recording of decisions by the sole member paragraph 390B(2) of SCHEDULE · Status not determined · Strict liability
- In the event of any contravention or failure to comply with– a any relevant Community provision; or b any requirement… regulation 6 · Status not determined · Strict liability
- In the event of any contravention or failure to comply with– a any relevant Community provision; or b any requirement… regulation 5 · Status not determined · Strict liability
- Approved wharves regulation 20(A(2) · Status not determined · Strict liability
- Examination stations regulation 22A(2) · Status not determined · Strict liability
- Transit sheds regulation 25A(2) · 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 7(1) · Revoked · Strict liability
- – 1 If for the purpose of– a obtaining any licence or permission under this Order for the exportation or shipment as… article 6 · Status not determined · Requires proof of a state of mind
- If for the purpose of– a obtaining any licence or permission under this Order for the exportation or shipment as… article 6(1) · Status not determined · Requires proof of a state of mind
- Any person who– a has exported goods from the United Kingdom under the authority of a licence granted by the Secretary… article 6(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 7(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 7(3) · Status not determined · Requires proof of a state of mind
- Unauthorised disclosure of information article 46(1) · Status not determined · Strict liability
- Restriction of weight on rails and of speed and as to conveyance of passengers article 11(4) · Status not determined · Strict liability
- Public Liability Insurance article 12(1) · Status not determined · Strict liability
- A person who fails to comply with an obligation imposed on him by or under regulation 6 or 8 shall be guilty of an… regulation 10(1) · Status not determined · Strict liability
- A master who fails to comply with an obligation imposed on him by or under regulation 7, 8 or 9 shall be guilty of an… regulation 10(2) · Status not determined · Strict liability
- Any offence under this Regulation shall be punishable on summary conviction with a fine not exceeding level 2 on the… regulation 10(3) · Status not determined · Strict liability
- A master who fails to comply with an obligation imposed on him by or under regulation 15(2), 20(1) or 21 shall be… regulation 22(1) · Status not determined · Strict liability
- A person who fails to comply with an obligation imposed on him by regulation 15(1), 16, 17, 18 or 20(2) shall be… regulation 22(2) · Status not determined · Mixed — some elements strict, some not
- Any offence under this regulation shall be punishable on summary conviction with a fine not exceeding level 1 on the… regulation 22(3) · Status not determined · Strict liability
- Any person (including a master)— a who fails to comply with an obligation imposed on him by or under paragraph (1)(a),… regulation 26(1) · Status not determined · Strict liability
- b who fails to comply with an obligation imposed on him by regulation 25(c)(ii) in relation to an entry in a crew… regulation 26(1)(b) · Status not determined · Strict liability
- a master— who fails to comply with an obligation imposed on him under regulation 23(1), 25(1)(b), 25(2) or 25(4).… regulation 26(2) · Status not determined · Strict liability
- A seaman who fails to comply with an obligation imposed on him by regulation 25(1)(d) shall be guilty of an offence regulation 26(3) · Status not determined · Strict liability
- Any offence under this regulation shall be punishable on summary conviction— a in the case of an offence referred to… regulation 26(4) · Status not determined · Strict liability