Paragraph 12
A friendly society to which section 37(2) or (3) above applies commits an offence if–
it carries on insurance business in a member State other than the United Kingdom in contravention of paragraph 1 above;
in contravention of paragraph 2 or 3 above, it changes the requisite EC details or, as the case may be, the requisite UK details of an overseas branch established by it in such a member State;
it provides insurance in such a member State in contravention of paragraph 5 above;
in contravention of paragraph 6 above, it changes the requisite details relating to the provision of insurance in such a member State; or
it makes default in complying with, or with a requirement imposed under, any other provision of this Schedule.
A person commits an offence if he causes or permits to be included in a notification sent to the Commission under paragraph 1, 2, 3, 5 or 6 above a statement which he knows to be false in a material particular or recklessly causes or permits to be so included a statement which is false in a material particular.
A person committing an offence under this paragraph shall be guilty of an offence and liable on summary conviction to a fine not exceeding level 5 on the standard scale.