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 8)
- If default is made in complying with this section, an offence is committed by– a the company, and b every officer of… regulation 720B(8) · Status not determined · Strict liability
- Registration of enforcement of security paragraph 859K(6) of SCHEDULE · Status not determined · Strict liability
- Instruments creating charges to be available for inspection paragraph 859Q(5) of SCHEDULE · Status not determined · Strict liability
- Registration of enforcement of security paragraph 859K(6) of SCHEDULE 1 · Status not determined · Strict liability
- Instruments creating charges to be available for inspection paragraph 859Q(5) of SCHEDULE 1 · Status not determined · Strict liability
- A person who fails to comply with an obligation to notify the Bank under the Article 31 of the EMIR regulation is… regulation 15(1) · Status not determined · Strict liability
- A person who gives an Article 31 notice to the Bank and makes the acquisition to which the notice relates before the… regulation 15(2) · Status not determined · Strict liability
- A person who makes an acquisition in contravention of the Bank’s decision under Article 31(5) of the EMIR regulation… regulation 15(3) · Status not determined · Strict liability
- A person who makes an acquisition after the Bank’s approval for the acquisition has ceased to be effective by virtue… regulation 15(4) · 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 15(5) · Status not determined · Strict liability
- Any person who intentionally obstructs the exercise of any rights conferred by a warrant under regulation 17(5) is… regulation 19 · Status not determined · Requires proof of a state of mind
- Onward disclosure of information received from HMRC regulation 4 · Status not determined · Strict liability
- Onward disclosure of information received from HMRC regulation 4(1) · Status not determined · Strict liability
- Circumstances in which CIO may be wound up voluntarily paragraph 84(11) of SCHEDULE · Status not determined · Strict liability
- Obstruction of construction of authorised works article 46 · Status not determined · Strict liability
- Trespass article 47(1) · Status not determined · Strict liability
- Disclosure of confidential information article 48 · Status not determined · Strict liability
- A relevant person (“B”) who, in purported compliance with a requirement imposed on B under section 131E or 131F— a… regulation 131L(3) · 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 131FB is guilty… regulation 131L(5) · Status not determined · Requires proof of a state of mind
- Notification under Part 2 regulation 22(11) · Status not determined · Strict liability
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 10(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly— a imports crude oil or petroleum products… article 11(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 12(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly sells, supplies, transfers or exports… article 13 · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 14 · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly sells, supplies, transfers or exports… article 15(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 16(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a grants any financial loan or credit to… article 17(1) · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions in articles 4 to 17 article 18 · Status not determined · Requires proof of a state of mind
- Customs powers to demand evidence of destination of prohibited goods article 19(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 20(2) · Status not determined · Requires proof of a state of mind
- Declaration as to goods: powers of search article 20(5) · Status not determined · Strict liability
- Investigation etc. of suspected ships article 21(5) · Status not determined · Requires proof of a state of mind
- Investigation etc. of suspected aircraft article 22(4) · Status not determined · Requires proof of a state of mind
- Investigation etc. of suspected vehicles article 23(4) · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 21 to 23 article 24(1) · Status not determined · Strict liability
- Freezing funds and economic resources article 25(1) · Status not determined · Objective fault
- Making funds available to a designated person article 26(1) · Status not determined · Objective fault
- Making funds available for the benefit of a designated person article 27(1) · Status not determined · Objective fault
- Making economic resources available to a designated person article 28(1) · Status not determined · Objective fault
- Making economic resources available for the benefit of a designated person article 29(1) · Status not determined · Objective fault
- Circumvention of prohibitions in articles 25 to 29 article 32 · Status not determined · Requires proof of a state of mind
- Licences: general article 34(4) · Status not determined · Requires proof of a state of mind
- Licences: general article 34(6) · Status not determined · Strict liability
- Sale or purchase of Syrian bonds article 36(1) · Status not determined · Objective fault
- Sale or purchase of Syrian bonds article 36(2) · Status not determined · Objective fault
- Sale or purchase of Syrian bonds article 36(3) · Status not determined · Objective fault
- Credit and financial institutions: accounts and correspondent banking relationships article 37(1) · Status not determined · Objective fault
- Credit and financial institutions: accounts and correspondent banking relationships article 37(2) · Status not determined · Strict liability
- Agreements article 38 · Status not determined · Objective fault