# The Immigration Act 2014 (Bank Accounts) Regulations 2014, Regulation 21: Restriction on penalties


(1) A person who is convicted of an offence under regulation 20 (misleading the FCA) is not subsequently liable to a penalty under regulation 17 (financial penalties) in respect of the same acts or omissions that constituted the offence.
(2) A person who is liable to a penalty under regulation 17 is not subsequently liable for an offence under regulation 20 in respect of the same acts or omissions that constituted the contravention of a relevant requirement for the purposes of that regulation.

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Source: https://www.legislation.gov.uk/ukdsi/2014/9780111119105/regulation/21 (the official version)
Page: https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-regulations-2014/regulation-21
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.