Paragraph 1 IntroductionI1I2
England and Wales
Paragraphs 2 and 3 apply where—
(a)
the IFR determines that a person (“P”) has, without reasonable excuse, failed to comply with an information requirement (see section 75(2)), or
(b)
the IFR is satisfied beyond reasonable doubt that P has committed an offence under section 78.
Annotations
Commencement
- I1
Sch. 9 para. 1 in force at Royal Assent for specified purposes, see s. 100(2)(g)
- I2
Sch. 9 para. 1 in force at 12.12.2025 in so far as not already in force by S.I. 2025/1286, reg. 2(1)(c)(ii)