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 7)
- A person who knows or suspects that an investigation is being or is likely to be conducted under section 83ZC, 83ZD or… article 83ZN(4) · Status not determined · Requires proof of a state of mind
- A person who, in purported compliance with a requirement imposed on that person by any relevant requirement— a… article 83ZN(5) · Status not determined · Requires proof of a state of mind
- Any person who intentionally obstructs the exercise of any rights conferred by a warrant under section 83ZL is guilty… article 83ZN(6) · Status not determined · Requires proof of a state of mind
- Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity prohibited by any of the… regulation 4 · Status not determined · Requires proof of a state of mind
- Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity prohibited by any of the… regulation 5 · Status not determined · Requires proof of a state of mind
- A person who is knowingly concerned in an activity prohibited by any of the following sub-paragraphs of Article 2 of… regulation 6 · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions regulation 7 · Status not determined · Requires proof of a state of mind
- A person commits an offence (and may be arrested) who, for the purpose of obtaining an EU authorisation— a makes any… regulation 8(1) · Status not determined · Requires proof of a state of mind
- A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… regulation 8(3) · Status not determined · Strict liability
- It is an offence for a person knowingly or recklessly— a to deliver or cause to be delivered to the registrar, for the… regulation 16(1) · Status not determined · Requires proof of a state of mind
- Enforcement of undertaking’s delivery obligations regulation 17(8) · Status not determined · Strict liability
- Misleading the FCA regulation 20(3) · Status not determined · Strict liability
- Delivery of documents regulation 13(5) · Status not determined · Requires proof of a state of mind
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 120(5) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 120(5)(b) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9)(a) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9)(a)(ii) · Status not determined · Strict liability
- A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by… article 12A · Status not determined · Requires proof of a state of mind
- Offences related to the movement of Syrian cultural property goods, etc including those listed in Annex XI 12A A… article 2(3) · Status not determined · Requires proof of a state of mind
- Power to share information regulation 49A(7) · Status not determined · Strict liability
- Powers of FCA and PRA to obtain information for certain purposes regulation 17(4) · Status not determined · Strict liability
- Forfeiture of benefits regulation 181(4) · Status not determined · Strict liability
- Power to prohibit the entry into credit agreements article 1(11) · Status not determined · Strict liability
- Power to restrict the entry into credit agreements article 2(5) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 120(5) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 120(5)(b) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9)(a) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 164(9)(a)(ii) · 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 89(2) · Status not determined · Strict liability
- False claims or evidence rule 4.16(1) · Status not determined · Strict liability
- False claims or evidence rule 4.16(1)(a) · Status not determined · Strict liability
- False claims or evidence rule 4.16(1)(b) · Status not determined · Strict liability
- Evidence of Claims rule 4.16A(6) · Status not determined · Strict liability
- False claims or evidence 4.16 1 If a creditor produces under Rule 4.15 a statement of claim, account, voucher or other… rule 8 · Status not determined · Mixed — some elements strict, some not
- False claim of status as creditor, etc rule 153(1) · Status not determined · Requires proof of a state of mind
- A relevant offence is an offence committed in connection with an employment in which the person convicted is a member,… regulation 91(2) · Status not determined · Strict liability
- Duty to prepare strategic report regulation 414A(5) · Status not determined · Strict liability
- Approval and signing of strategic report regulation 414D(2) · Status not determined · Strict liability
- Misleading the FCA regulation 19(3) · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- Suspension notices regulation 7(7) · Status not determined · Strict liability
- Contravention of The Employment Tribunals (Constitution and Rules of Procedure) Regulations 2013 the instrument as a whole · Status not determined · Strict liability
- Progress Reports rule 34(5) · Status not determined · Strict liability
- Evidence in relation to claims rule 40(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… rule 41(1) · Status not determined · Strict liability
- False claim of status as creditor, etc rule 149 · Status not determined · Requires proof of a state of mind
- Reports rule 33(6) · Status not determined · Strict liability
- If the company delivers to the registrar a solvency statement that was not provided to members in accordance with… regulation 720B(7) · Status not determined · Strict liability