Miscellaneous
1,082 criminal offences created by 279 statutory instruments.
1,082offences
279instruments
73%strict liability
Offences (page 9)
- A terminal managing body, travel agent or tour operator who contravenes Regulation 181/2011 or fails to comply with a… regulation 8 · 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— a they make a disclosure which is likely to prejudice the external investigation, or b… article 5(2) · Status not determined · Strict liability
- Where the publication is a newspaper or periodical, any proprietor, editor or publisher of the newspaper or periodical… article 18(2) · Status not determined · Strict liability
- Where the publication is a relevant programme— a any body corporate or Scottish partnership engaged in providing the… article 18(3) · Status not determined · Strict liability
- In the case of any other publication, any person publishing it is guilty of an offence article 18(4) · Status not determined · Strict liability
- Conspiracy paragraph 29 of SCHEDULE 1 · Status not determined · Strict liability
- The person is liable on summary conviction to a fine not exceeding level 5 on the standard scale, to imprisonment for… article 10(3) · Status not determined · Strict liability
- A person commits an offence if the person intentionally obstructs— a a person acting under a child assessment order; b… article 11(1) · Status not determined · Requires proof of a state of mind
- Publishing restrictions article 12(2) · Status not determined · Strict liability
- Prohibition notices regulation 11(5) · Status not determined · Strict liability
- Notices to warn regulation 12(3) · Status not determined · Strict liability
- Power to obtain information regulation 13(3) · Status not determined · Requires proof of a state of mind
- Provisions supplemental to regulation 16 regulation 17(8) · Status not determined · Strict liability
- Obstruction of authorised officer regulation 18(1) · Status not determined · Requires proof of a state of mind
- Obstruction of authorised officer regulation 18(2) · Status not determined · Requires proof of a state of mind
- Restrictions on the disclosure of information regulation 22(1) · Status not determined · Strict liability
- Prohibition on supply etc regulation 4(1) · Status not determined · Strict liability
- Prohibition on supply etc regulation 4(3) · Status not determined · Strict liability
- Breaches of duty by economic operators regulation 5(1) · Status not determined · Strict liability
- Other breaches of the 2011 Regulation regulation 6(1) · Status not determined · Strict liability
- Use of public service vehicle without Community licence regulation 3 · Status not determined · Strict liability
- Production of Documents regulation 8(1) · Status not determined · Strict liability
- Production of Documents regulation 8(2) · Status not determined · Strict liability
- It is an offence for a person to tout a Games ticket article 3(1) · Status not determined · Strict liability
- A person convicted of the touting offence is liable on summary conviction to a fine not exceeding level 5 on the… article 3(4) · Status not determined · Strict liability
- Contingency plan regulation 10(2) · Status not determined · Strict liability
- Any person who— a intentionally obstructs the exercise of any power conferred by section 56 or by these Regulations;… regulation 11 · Status not determined · Requires proof of a state of mind
- Any person who— a intentionally obstructs an authorised person exercising the power conferred by these Regulations; or… regulation 11 · Status not determined · Requires proof of a state of mind
- d the following paragraph— 42 1 A contravention of any of the provisions of regulations 7, 8, 9A, 14, 15, 16(1) to… regulation 2 · Status not determined · Strict liability
- Protection from arbitrary arrest or detention article 6(1)(e) · Status not determined · Strict liability
- Penalty for unauthorised persons sitting or voting article 73(1) · Status not determined · Requires proof of a state of mind
- In paragraph (6)(b), an Islands offence is an offence satisfying the criteria in paragraph (7A) and a relevant foreign… regulation 9(2)(a) · Revoked · Strict liability
- For the purposes of paragraph (7A), an act punishable under the law in force in the Isle of Man or any of the Channel… regulation 9(2)(b) · Revoked · Strict liability
- Credit intermediaries regulation 160A(6) · Status not determined · Strict liability
- Before paragraph2(a) insert— za commits an offence of culpable homicide in relation to a child article 7 · Status not determined · Strict liability
- ba commits an offence under section 2 (intercourse with a step-child) of that Act in relation to a child article 9 · Status not determined · Strict liability
- In paragraph (5)(b), an Islands offence is an offence satisfying the criteria in paragraph (6A) and a relevant foreign… regulation 3(2)(a) · Status not determined · Strict liability
- For the purposes of paragraph (6A), an act punishable under the law in force in the Isle of Man or any of the Channel… regulation 3(2)(b) · Status not determined · Strict liability
- Recognition and enforcement of maintenance orders under the Lugano Convention regulation 5A(8) · Status not determined · Strict liability
- False answers on enlistment regulation 12(1) · Status not determined · Requires proof of a state of mind
- Interpretation article 2 · Status not determined · Requires proof of a state of mind
- Interpretation paragraph 1 of SCHEDULE 4 · Status not determined · Strict liability
- j section 68 of either of the 1955 Acts or section 40 of the 1957 Act of attempting to commit an offence within any of… paragraph 24(j) of SCHEDULE 4 · Status not determined · Strict liability
- Where the publication is a newspaper or periodical, any proprietor, editor or publisher of the newspaper or periodical… article 11(2) · Status not determined · Strict liability