# The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024, Regulation 22: Offence for failure to provide information


(1) It is an offence for a person to fail, without reasonable excuse, to comply with regulation 19 or 21.
(2) Where the offence is committed by a firm, every officer of the firm who is in default also commits the offence.
(3) A person guilty of an offence under this regulation is liable on summary conviction—
(a) in England and Wales to a fine;
(b) in Scotland or Northern Ireland, to a fine not exceeding level 5 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 5 on the standard scale.

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Source: https://www.legislation.gov.uk/ukdsi/2024/9780348261905/regulation/22 (the official version)
Page: https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/regulation-22
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.