Miscellaneous
1,082 criminal offences created by 279 statutory instruments.
1,082offences
279instruments
73%strict liability
Offences (page 7)
- Part 4 of the 1988 Act article 2(eee) · Status not determined · Requires proof of a state of mind
- A person who contravenes regulation 7(1A) commits an offence unless he reasonably believes— a that what he does is not… regulation 3(3)(a) · Status not determined · Strict liability
- A person who contravenes regulation 7A commits an offence unless he reasonably believes— a that what he does is not an… regulation 3(3)(b) · Status not determined · Strict liability
- Scope article 21.1(2) · Status not determined · Strict liability
- Scope article 21.1(2)(b) · Status not determined · Strict liability
- Saving for other powers article 21.2(2) · Status not determined · Strict liability
- Requirement for a penal notice on judgments and orders article 21.24(1) · Status not determined · Strict liability
- Requirement for a penal notice on judgments and orders article 21.9(1) · Status not determined · Strict liability
- The European investigation order relates to conduct which is alleged to have occurred outside the territory of the… paragraph 5 of SCHEDULE 4 · Status not determined · Strict liability
- Grounds for refusal of recognition or execution regulation 28(1)(d) · Status not determined · Strict liability
- Grounds for refusal of recognition or execution regulation 28(1)(d)(i) · Status not determined · Strict liability
- Grounds for refusal of recognition or execution regulation 28(1)(e) · Status not determined · Strict liability
- A financial institution is guilty of an offence if without reasonable excuse it fails to comply with a requirement… regulation 49(1) · Status not determined · Strict liability
- A financial institution is guilty of an offence if, in purported compliance with a customer information order, it— a… regulation 49(3) · Status not determined · Requires proof of a state of mind
- If the financial institution, or an employee of the financial institution, discloses any of the following information,… regulation 50(2) · Status not determined · Strict liability
- A person to whom information is disclosed under this paragraph commits an offence if the person— a discloses the… article 2(2) · Status not determined · Strict liability
- Application of the Principal Regulations to limited liability partnerships regulation 9 · Status not determined · Strict liability
- Application of the Principal Regulations to limited liability partnerships regulation 9(a) · Status not determined · Strict liability
- It shall be an offence for any person, without reasonable excuse, to— a fail to comply with, or to contravene, any… article 9(1) · Status not determined · Strict liability
- For the purposes of Article 32 of Regulation 1371/2007, a relevant person, who contravenes Regulation 1371/2007 or… regulation 7 · Status not determined · Strict liability
- Publishing restrictions in relation to children article 4(1) · Status not determined · Strict liability
- It is an offence for a person to contravene or fail to comply with any requirement of regulations 7 to 15, 16(4), 17… regulation 61(1) · Status not determined · Mixed — some elements strict, some not
- It is an offence for any person to contravene or fail to comply with any requirement of a withdrawal or recall notice… regulation 61(2) · Status not determined · Strict liability
- Liability of persons other than the principal offender regulation 64(2) · Status not determined · Strict liability
- Recovery of expenses of enforcement regulation 66(1) · Status not determined · Strict liability
- Prohibition on entry – protected land areas, protected sea area and inner sea area section 3(1) · Status not determined · Strict liability
- Prohibition on entry – protected land areas, protected sea area and inner sea area section 3(2) · Status not determined · Strict liability
- Use of the outer sea areas section 4(2) · Status not determined · Strict liability
- Entry to and use of the controlled land area section 5(2) · Status not determined · Strict liability
- Direction to leave section 7(7) · Status not determined · Strict liability
- Entry to and use of the controlled land area section 3(2) · Status not determined · Strict liability
- Direction to leave section 6(6) · Status not determined · Strict liability
- Transitional provision regulation 3(4) · Status not determined · Strict liability
- Transitional provision regulation 3(4)(a) · Status not determined · Strict liability
- Transitional provision regulation 3(4)(b) · Status not determined · Strict liability
- A person to whom a notice under section 790D or 790E is addressed commits an offence if the person— a fails to comply… paragraph 13(1) of SCHEDULE 1 · 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 section 790G or 790H, or b in purported… paragraph 14(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Content of warning notice paragraph 18 of SCHEDULE 2 · Status not determined · Strict liability
- Content of warning notice paragraph 18(f) of SCHEDULE 2 · Status not determined · Strict liability
- Content of restrictions notice paragraph 19 of SCHEDULE 2 · Status not determined · Strict liability
- Content of restrictions notice paragraph 19(e) of SCHEDULE 2 · Status not determined · Strict liability
- Register of people with significant control paragraph 31E(2) of SCHEDULE 1 · Status not determined · Strict liability
- Schedule 1B paragraph 31N of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Schedule 1B paragraph 31N of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Schedule 1B paragraph 31N of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Breach of restrictions paragraph 5(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Breach of restrictions paragraph 5(3) of SCHEDULE 1 · Status not determined · Strict liability
- Breach of restrictions paragraph 5(4) of SCHEDULE 1 · Status not determined · Strict liability
- Register to be kept available for inspection paragraph 790N(4) of SCHEDULE 1 · Status not determined · Strict liability
- Right to make an election paragraph 790X(9) of SCHEDULE 1 · Status not determined · Strict liability