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 5)

Contravention of regulations 57 and 58 regulation 141(1) · Status not determined · Strict liability
Misleading the FCA or the Payment Systems Regulator regulation 142(4) · Status not determined · Strict liability
European investigation orders relating to customs matters regulation 33(1) · Status not determined · Strict liability
European investigation orders relating to customs matters regulation 33(2) · Status not determined · Strict liability
European investigation orders relating to customs matters regulation 33(2)(a) · Status not determined · Strict liability
European investigation orders relating to customs matters regulation 33(2)(b) · Status not determined · Strict liability
Misleading the FCA or PRA paragraph 16(3) of SCHEDULE 1 · Status not determined · Strict liability
Misleading the FCA regulation 29(3) · Status not determined · Strict liability
Breach of the prohibition on provision of data reporting service regulation 30(1) · Status not determined · Strict liability
Notification of changes to the registrar regulation 790VA(3) · Status not determined · Strict liability
790VA Notification of changes to the registrar regulation 790VA(3) · Status not determined · Strict liability
Content of a warning notice paragraph 11 of SCHEDULE 2 · Status not determined · Strict liability
Content of a warning notice paragraph 11(f) of SCHEDULE 2 · Status not determined · Strict liability
Content of a restrictions notice paragraph 12 of SCHEDULE 2 · Status not determined · Strict liability
Content of a restrictions notice paragraph 12(e) of SCHEDULE 2 · Status not determined · Strict liability
A person to whom a notice under regulation 10 or 11 is addressed commits an offence if the person— a fails to comply… paragraph 15(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
A person commits an offence if the person— a fails to comply with a duty under regulation 14 or 15, or b in purported… paragraph 16(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
Breach of restrictions paragraph 5(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
Breach of restrictions paragraph 5(3) of SCHEDULE 2 · Status not determined · Strict liability
Breach of restrictions paragraph 5(4) of SCHEDULE 2 · Status not determined · Strict liability
Failure by an eligible Scottish partnership to comply with information duties regulation 12(1) · Status not determined · Strict liability
If an eligible Scottish partnership makes any default in complying with any of the duties in regulation 19, 20, and 23… regulation 32(1) · Status not determined · Strict liability
Information as to the state of the register regulation 33(2) · Status not determined · Strict liability
Failure to deliver a confirmation statement regulation 38(1) · Status not determined · Strict liability
Failure to deliver a confirmation statement regulation 38(5) · Status not determined · Strict liability
If a Scottish qualifying partnership fails to comply with regulation 5, 7 or 8, an offence is committed by— a the… regulation 9(1) · Status not determined · Strict liability
If an obligation under regulation 8(2) is not complied with, an offence is committed by every former partner who… regulation 9(2) · Status not determined · Objective fault
Prohibitions and approvals regulation 26(12) · Status not determined · Requires proof of a state of mind
General interpretation regulation 3(1) · Status not determined · Strict liability
A person who contravenes a relevant requirement imposed on that person is guilty of an offence and liable— a on… regulation 86(1) · Status not determined · Strict liability
P commits an offence if— a P makes a disclosure which is likely to prejudice the investigation; or b P falsifies,… regulation 87(2) · Status not determined · Strict liability
Criminal conduct is conduct which— a constitutes an offence in any part of the United Kingdom; or b would constitute… regulation 87(4) · Status not determined · Strict liability
a constitutes an offence in any part of the United Kingdom; or regulation 87(4)(a) · Status not determined · Strict liability
b would constitute an offence in any part of the United Kingdom if it occurred there regulation 87(4)(b) · Status not determined · Strict liability
A person (“P”) commits an offence if, in purported compliance with a requirement imposed on P by or under these… regulation 88(1) · Status not determined · Requires proof of a state of mind
A person who discloses information in contravention of a relevant requirement is guilty of an offence and liable— a on… regulation 88(3) · Status not determined · Strict liability
Failure to publish a report regulation 8(1) · Status not determined · Strict liability
It is an offence for a person knowingly or recklessly— a to publish or cause to be published, for the purposes of… regulation 9(1) · Status not determined · Requires proof of a state of mind
“or section 190A applies”; b after subsection (4) insert— 4A A person who fails to comply with a direction given by… article 33(5) · Status not determined · Strict liability
A person who fails to comply with a direction given by the Bank of England under section 190A(4) is guilty of an offence article 33(5)(b) · 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… rule 1.56(1) · Status not determined · Requires proof of a state of mind
Notice of automatic end of administration (paragraph 76 of Schedule B1) rule 3.55(7) · Status not determined · Strict liability
Administrator’s duties on vacating office rule 3.70(2) · Status not determined · Strict liability
Summary of receipts and payments rule 4.17(6) · Status not determined · Strict liability
Information to creditors and appointment of liquidator rule 6.14(13) · Status not determined · Strict liability
Progress Reports article 35(5) · Status not determined · Strict liability
Evidence in relation to claims article 41(3) · Status not determined · Strict liability
If a creditor produces under Rule 36 a statement of claim, account, voucher or other evidence which is false, the… article 42(1) · Status not determined · Strict liability
Misleading the FCA regulation 24(3) · Status not determined · Strict liability
A person (“B”) who, in purported compliance with a requirement imposed on B under section 122B or 122C— a provides… regulation 122F(3) · Status not determined · Requires proof of a state of mind