Miscellaneous
1,082 criminal offences created by 279 statutory instruments.
1,082offences
279instruments
73%strict liability
Offences (page 20)
- Any person who fails without reasonable excuse to comply with a direction given to him under article 15(2) or article… article 22(1) · Revoked · Strict liability
- Any person who fails without reasonable excuse to notify the Governor of compliance with a direction under article… article 22(3) · Revoked · Strict liability
- Any person who without reasonable excuse deducts from an amount transferred to the escrow account in compliance with a… article 22(5) · Revoked · Strict liability
- Any person who without reasonable excuse closes an account described in article 19(1) pending a transfer under article… article 22(6) · Revoked · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 6 of SCHEDULE 1 · Revoked · Requires proof of a state of mind
- Requirement of registration article 17(1) · Status not determined · Strict liability
- A person who, with intent to deceive any person,— a applies any name to premises; or b in any way so describes… article 18(1) · Status not determined · Requires proof of a state of mind
- Registration-general article 19(6) · Status not determined · Strict liability
- Regulations as to conduct of residential care homes and nursing homes article 28(2)(a) · Status not determined · Strict liability
- Inspection of residential care homes and nursing homes article 29(6) · Status not determined · Strict liability
- Requirement of registration article 4(1) · Status not determined · Strict liability
- A person who, with intent to deceive any person,— a applies any name to premises; or b in any way so describes… article 5(1) · Status not determined · Requires proof of a state of mind
- Registration-general article 6(7) · Status not determined · Strict liability
- Conditions of registration article 7(6) · Status not determined · Strict liability
- Power of inspection paragraph 50(7) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- A person who— a carries out an anatomical examination in contravention of Article 4(1), or b has in his possession an… article 13(1) · Status not determined · Strict liability
- A person who contravenes a condition attached to a licence granted to him under this Order shall be guilty of an offence article 13(2) · Status not determined · Strict liability
- Regulations under Article 10 may provide that a person who without reasonable excuse contravenes any specified… article 13(4) · Status not determined · Strict liability
- A person who— a fails without reasonable excuse to comply with Article 5(5) or 7(6), or b in purported compliance with… article 13(5) · Status not determined · Requires proof of a state of mind
- If a trade union or an employers' association refuses or wilfully neglects to perform a duty imposed on it by or under… article 13(1) · Status not determined · Requires proof of a state of mind
- A person who wilfully alters or causes to be altered a document which is required for the purposes of any of the… article 13(4) · Status not determined · Requires proof of a state of mind
- For every offence committed under this Article the trade union, employers' association or other person guilty of the… article 13(5) · Status not determined · Strict liability
- Statutory inspection and certification of tourist establishments article 13(11) · Status not determined · Strict liability
- Requirements as to certification and description of tourist accommodation article 14(3) · Status not determined · Strict liability
- Classification or grading of certified tourist establishments article 21(5) · Status not determined · Strict liability
- Display of charges in certified tourist establishments article 22(2) · Status not determined · Strict liability
- Supply of signs for certified tourist establishments article 23(3) · Status not determined · Strict liability
- Supply of signs for certified tourist establishments article 23(5) · Status not determined · Strict liability
- Keeping of visitors register in certified tourist establishments article 24(3) · Status not determined · Strict liability
- If any officer or employee of the SOEC or any individual who, under a contract for services with the SOEC, is required… regulation 3(1) · Status not determined · Requires proof of a state of mind
- Judge advocate sitting alone article 20(3) · Status not determined · Strict liability
- Powers of inspectors article 17(9) · Status not determined · Requires proof of a state of mind
- Regulations about deduction from earnings orders article 32(8) · Status not determined · Strict liability
- Disqualification in relation to voluntary homes regulation 3(4) · Status not determined · Strict liability
- It is an offence for a person— a to do anything in contravention of Article 5(1) in relation to something which is,… article 15(1) · Status not determined · Mixed — some elements strict, some not
- Voluntary homes and registered children’s homes not to be used for restricting liberty regulation 18(2) · Revoked · Strict liability
- External confiscation orders paragraph 1(3)(e) of SCHEDULE 2 · Revoked · Strict liability
- Exhibitions on Sundays article 11(4) · Status not determined · Strict liability
- If— a any premises in respect of which a licence under Article 3 is not in force are used for an exhibition which… article 12(1) · Status not determined · Strict liability
- Powers of entry article 15(7) · Status not determined · Requires proof of a state of mind
- Unlawful disclosure of information article 3 · Status not determined · Strict liability
- Unlawful disclosure of information article 3 · Status not determined · Strict liability
- Causing or permitting child under 14 to ride on road without protective headgear article 3(1) · Status not determined · Strict liability
- Subject to subsection (2) below, any person who without reasonable excuse fails to comply with any requirement imposed… paragraph 3(1) of SCHEDULE TO THE ORDER · Status not determined · Requires proof of a state of mind
- Power to enter land article 6(3) · Status not determined · Requires proof of a state of mind
- Power to enter land article 6(4) · Status not determined · Requires proof of a state of mind
- In section 57 of the principal Act, for subsection (2) there shall be substituted the following subsections— 2 A… article 4(1) · Status not determined · Strict liability
- Any owner or any occupier of premises where it is proposed to install apparatus who fails without reasonable excuse to… regulation 8(1) · Status not determined · Strict liability
- Where the commission of an offence by one person is due to the act or omission of another person then proceedings in… regulation 8(4) · Status not determined · Strict liability
- Any person who fails without reasonable excuse to give a notice required by regulation 5(1) shall be guilty of an… regulation 8(5) · Status not determined · Strict liability