Miscellaneous
1,082 criminal offences created by 279 statutory instruments.
1,082offences
279instruments
73%strict liability
Offences (page 8)
- Duty to notify registrar of changes paragraph 790ZA(4) of SCHEDULE 1 · Status not determined · Strict liability
- Information as to state of central register paragraph 790ZB(2) of SCHEDULE 1 · Status not determined · Strict liability
- c a slavery and trafficking prevention order within the meaning of sections 14 and 15 of the Modern Slavery Act 2015,… article 4(3) · Status not determined · Strict liability
- Interpretation regulation 2 · Status not determined · Strict liability
- Interpretation regulation 2 · Status not determined · Strict liability
- Subject to paragraph (2), any person who contravenes byelaw 5, 6, 7, 8 or 9(2) commits an offence section 11(1) · Status not determined · Strict liability
- Provisions coming into force on 31st July 2015 regulation 2(d) · Status not determined · Strict liability
- An EWSP acting in the course of providing information society services commits an offence under section 2 of the… regulation 17 · Status not determined · Mixed — some elements strict, some not
- An EWSP acting in the course of providing information society services commits an offence under section 2 of the… regulation 17(a) · Status not determined · Strict liability
- Subject to paragraph (2), any person who contravenes byelaw 5, 6, 7, 8 or 9(2) commits an offence section 11(1) · Status not determined · Strict liability
- A person who fails to comply with any requirements imposed on him by regulation 10 shall be liable to a penalty of £250 regulation 11 · Status not determined · Strict liability
- Introduction of microscopic organisms paragraph 8A(4) of SCHEDULE · Status not determined · Strict liability
- Penalty for sole solicitor pretending that practice is recognised paragraph 10A(2) of SCHEDULE 1 · Status not determined · Strict liability
- A person commits an offence if, without reasonable excuse they fail to comply with a requirement imposed on them under… article 18(1) · Status not determined · Strict liability
- A person commits an offence if, in purported compliance with a requirement imposed on them under a disclosure order,… article 18(3) · Status not determined · Requires proof of a state of mind
- Meaning of customer information article 23(4)(b) · Status not determined · Strict liability
- Meaning of customer information article 23(4)(c) · Status not determined · Strict liability
- A financial institution commits an offence if without reasonable excuse it fails to comply with a requirement imposed… article 25(1) · Status not determined · Strict liability
- A financial institution commits an offence if, in purported compliance with a customer information order, it— a makes… article 25(3) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person— a makes a disclosure which is likely to prejudice the external… article 5(2) · Status not determined · Strict liability
- Salmon carcass tagging article 43A(4) · Status not determined · Strict liability
- Salmon carcass tagging article 43A(6)(a) · Status not determined · Strict liability
- Where— a an offence under these Regulations has been committed by a body corporate or a Scottish partnership or other… regulation 29(1) · Status not determined · Strict liability
- Notice requiring application for consent to be made paragraph 43(5) of SCHEDULE 4 · Status not determined · Strict liability
- The protection measure on the basis of which the European protection order was issued was based on conduct that would… paragraph 3 of SCHEDULE · Status not determined · Strict liability
- SCHEDULE 6 SCHEDULE 6 · Status not determined · Strict liability
- The decision was made in respect of conduct— a that occurred in the relevant part of the United Kingdom, and b does… paragraph 16(5) of SCHEDULE 3 · Status not determined · Strict liability
- Sending overseas restraint orders to the court paragraph 4(9) of SCHEDULE 1 · Status not determined · Strict liability
- Sending overseas confiscation orders to the court paragraph 9(9) of SCHEDULE 1 · Status not determined · Strict liability
- Sending overseas confiscation orders to the court regulation 13(9) · Status not determined · Strict liability
- Unlawful obtaining etc. of personal data within the scope of this Part regulation 49(4) · Status not determined · Strict liability
- Unlawful obtaining etc. of personal data within the scope of this Part regulation 49(5) · Status not determined · Strict liability
- Unlawful obtaining etc. of personal data within the scope of this Part regulation 49(6) · Status not determined · Strict liability
- Reasons to withhold information or intelligence regulation 59(2) · Status not determined · Strict liability
- Sending overseas restraint orders to the court regulation 8(9) · Status not determined · Strict liability
- Sending overseas restraint orders to the court regulation 8(9)(b) · Status not determined · Strict liability
- Sending overseas restraint orders to the court regulation 8(9)(b)(i) · Status not determined · Strict liability
- Sending overseas restraint orders to the court regulation 8(9)(b)(ii) · Status not determined · Strict liability
- A person commits an offence if, without reasonable excuse the person fails to comply with a requirement imposed on the… article 18(1) · Status not determined · Strict liability
- A person commits an offence if, in purported compliance with a requirement imposed on the person under a disclosure… article 18(3) · Status not determined · Requires proof of a state of mind
- A financial institution commits an offence if without reasonable excuse it fails to comply with a requirement imposed… article 25(1) · Status not determined · Strict liability
- A financial institution commits an offence if, in purported compliance with a customer information order, it— a makes… article 25(3) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person— a makes a disclosure which is likely to prejudice the external… article 5(2) · Status not determined · Strict liability
- Subject to paragraph (2), any person who contravenes byelaw 5, 6, 7, 8 or 9 commits an offence section 11(1) · Status not determined · Strict liability
- Subject to paragraph (2), any person who contravenes byelaw 5, 6, 7, 8 or 9 commits an offence section 11(1) · Status not determined · Strict liability
- In section 24 (offences)— a for subsection (1) there was substituted— 1 Any person who— a falsifies or forges the… regulation 7(6) · Status not determined · Requires proof of a state of mind
- a for subsection (1) there was substituted— 1 Any person who— a falsifies or forges the application form issued or… regulation 7(6)(a) · Status not determined · Requires proof of a state of mind
- The protection measure on the basis of which the European protection order was issued was based on conduct that would… paragraph 3 of SCHEDULE · Status not determined · Strict liability
- Obtaining information from DFP for the purpose of developing BID proposals regulation 2(3) · Status not determined · Strict liability
- Obtaining information for the purposes of canvassing regulation 3(5) · Status not determined · Strict liability