{
  "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-31",
  "json_url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-31.json",
  "legislation": "uksi/2021/1404",
  "legislation_title": "The Burundi (Sanctions) Regulations 2021 (expired—not approved)",
  "legislation_url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved",
  "path": "regulation/31",
  "kind": "regulation",
  "number": "31",
  "heading": "Penalties for offences",
  "text": "(1) A person who commits an offence under any provision of Part 3 (Finance) or regulation 22 (finance: licensing offences), is liable—\n(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);\n(b) on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);\n(c) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);\n(d) on conviction on indictment, to imprisonment for a term not exceeding 7 years or a fine (or both).\n(2) A person who commits an offence under regulation 9(6) (confidentiality) is liable—\n(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);\n(b) on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);\n(c) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);\n(d) on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both).\n(3) A person who commits an offence under regulation 24(6) or 28 (information offences in connection with Part 3) is liable—\n(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 6 months or a fine (or both);\n(b) on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);\n(c) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).\n(4) In relation to an offence committed before paragraph 24(2) of Schedule 22 to the Sentencing Act 2020 comes into force, the reference in each of paragraphs (1)(a) and (2)(a) to the general limit in a magistrates’ court is to be read as a reference to 6 months.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in reg. 31(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in reg. 31(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in reg. 31(4) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2"
    },
    {
      "type": "X",
      "label": "X1",
      "text": "This statutory instrument was made under a procedure whereby it ceases to have effect at the end of the period of 28 days beginning with the day on which it was made unless, during that period, the instrument is approved by a resolution of each House of Parliament. It was not approved by Parliament within that period and so has ceased to have effect."
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "2020 c.17."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2021/1404/regulation/31",
    "retrieved_at": "2026-10-28T22:06:03.448648+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}