{
  "url": "https://openlegislation.uk/draft-trade-repositories-amendment-and-transitional-provision-eu-exit-regulations-2018/regulation-20",
  "json_url": "https://openlegislation.uk/draft-trade-repositories-amendment-and-transitional-provision-eu-exit-regulations-2018/regulation-20.json",
  "legislation": "ukdsi/2018/9780111174289",
  "legislation_title": "The Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/draft-trade-repositories-amendment-and-transitional-provision-eu-exit-regulations-2018",
  "path": "regulation/20",
  "kind": "regulation",
  "number": "20",
  "heading": "Misleading the FCA: criminal offence",
  "text": "Section 398 of the Financial Services and Markets Act 2000 (misleading the FCA or PRA: residual cases) applies to a requirement to provide information in accordance with a direction under regulation 5(2)(b) or 17(2)(b) as it applies to a requirement falling within subsection (1A) of that section.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "2000 c. 8. Section 398 is amended by paragraph 36 of Schedule 9 to the Financial Services Act 2012 (c. 21), S.I. 2013/1773, S.I. 2015/1882, S.I. 2016/680, S.I. 2017/701, S.I. 2018/135 and S.I. 2018/698."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2018/9780111174289/regulation/20",
    "retrieved_at": "2026-10-30T15:03:29.136796+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."
}