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 4)
- Approval and signing of energy and carbon report regulation 419(2) · Status not determined · Strict liability
- Progress reports article 3.13(5) · Status not determined · Strict liability
- Education administrator’s duties on vacating office article 6.9(2) · Status not determined · Strict liability
- It is an offence for a person who does not have a right under these Rules to inspect a relevant document falsely to… article 7.35(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a person who does not have a right under these Rules to inspect a relevant document falsely to… article 1.51(1) · Status not determined · Requires proof of a state of mind
- False claims or evidence article 3.106(1) · Status not determined · Strict liability
- False claims or evidence article 3.106(1)(a) · Status not determined · Strict liability
- False claims or evidence article 3.106(1)(b) · Status not determined · Strict liability
- Evidence of claims article 3.107(7) · Status not determined · Strict liability
- Notice of automatic end of administration (paragraph 76 of Schedule B1) article 3.55(7) · Status not determined · Strict liability
- Administrator’s duties on vacating office article 3.70(2) · Status not determined · Strict liability
- Progress reports article 3.93(3) · Status not determined · Strict liability
- In the event of default in complying with this paragraph, an offence is committed by every officer of the company who… regulation 14 · Status not determined · Mixed — some elements strict, some not
- Section 172(1) statement to be made available on website regulation 426B(7) · Status not determined · Strict liability
- Specific Modifications paragraph 12 of SCHEDULE 2 · Status not determined · Strict liability
- Progress reports article 3.13(5) · Status not determined · Strict liability
- Notice of automatic end of administration article 3.39(7) · Status not determined · Strict liability
- Housing administrator’s duties on vacating office article 6.9(2) · Status not determined · Strict liability
- It is an offence for a person who does not have a right under these Rules to inspect a relevant document falsely to… article 7.35(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a person who does not have a right under these Rules to inspect a relevant document falsely to… article 1.51(1) · Status not determined · Requires proof of a state of mind
- Summary of receipts and payments article 2.16(7) · Status not determined · Strict liability
- Information to creditors and appointment of liquidator article 4.14(13) · Status not determined · Strict liability
- False claims or evidence article 7.17 · Status not determined · Strict liability
- False claims or evidence article 7.17(a) · Status not determined · Strict liability
- False claims or evidence article 7.17(b) · Status not determined · Strict liability
- Evidence of claims article 7.18(7) · Status not determined · Strict liability
- A relevant offence is an offence committed in connection with an employment in which the person convicted is a member regulation 86(2) · Status not determined · Strict liability
- Misleading the FCA regulation 16(3) · Status not determined · Strict liability
- A person commits an offence if that person discloses information in contravention of regulation 11 or 12, or publishes… regulation 23(3) · Status not determined · Strict liability
- Penalty for contravention of this Section regulation 109(1) · Status not determined · Strict liability
- A protected cell company that contravenes the prohibition in regulation 57(2) is guilty of an offence and liable— a on… regulation 58(1) · Status not determined · Strict liability
- A director of a protected cell company commits an offence if the director fails to ensure that the protected cell… regulation 84(1) · Status not determined · Strict liability
- A director of a protected cell company commits an offence if the director knowingly or recklessly causes records kept… regulation 84(2) · Status not determined · Requires proof of a state of mind
- It is an offence for a person who is not a service provider in relation to a recognised payment system— a to assert… article 2(26) · Status not determined · Strict liability
- If the building society fails to give the notice required by sub-paragraph (4), the society shall be liable on summary… paragraph 3 of SCHEDULE 1 · Status not determined · Strict liability
- Duty to prepare strategic report paragraph 414A(4) of SCHEDULE 3 · Status not determined · Strict liability
- Approval and signing of strategic report paragraph 414D(2) of SCHEDULE 3 · Status not determined · Strict liability
- Defective appointments: default power of Secretary of State paragraph 486A(5) of SCHEDULE 1 · Status not determined · Strict liability
- Defective appointments: default power of Secretary of State paragraph 486A(5) of SCHEDULE 3 · Status not determined · Strict liability
- If a society fails to give the notice required by sub-paragraph (4), the society or branch shall be guilty of an… paragraph 6 of SCHEDULE 1 · Status not determined · Strict liability
- Section 5A: Disqualification for certain convictions abroad paragraph 5A(3) of SCHEDULE 2 · Status not determined · Strict liability
- Offences 5K 1 A person who fails to comply with an obligation to notify the Bank under the Article 27(7) of the CSD… regulation 5(9) · Status not determined · Mixed — some elements strict, some not
- A person who fails to comply with an obligation to notify the Bank under the Article 27(7) of the CSD regulation is… regulation 5K(1) · Status not determined · Strict liability
- A person who gives an Article 27 notice to the Bank and makes the acquisition to which the notice relates before the… regulation 5K(2) · Status not determined · Strict liability
- A person who makes an acquisition in contravention of the Bank’s decision under Article 27(8) of the CSD regulation is… regulation 5K(3) · Status not determined · Strict liability
- A person who provides information to the Bank which is false in a material particular is guilty of an offence regulation 5K(4) · Status not determined · Strict liability
- Power to prohibit the entry into credit agreements paragraph 1(11) of SCHEDULE 5 · Status not determined · Strict liability
- Power to restrict the entry into credit agreements and to withdraw or vary a restriction paragraph 2(5) of SCHEDULE 5 · Status not determined · Strict liability
- A person who contravenes paragraph (1) is guilty of an offence and is liable— a on summary conviction, to imprisonment… regulation 138(2) · Status not determined · Strict liability
- False claims to be a payment service provider or exempt regulation 139(2) · Status not determined · Strict liability