{
  "url": "https://openlegislation.uk/friendly-societies-act-1992-amendment-regulations-1994/schedule-2/paragraph-12",
  "json_url": "https://openlegislation.uk/friendly-societies-act-1992-amendment-regulations-1994/schedule-2/paragraph-12.json",
  "legislation": "uksi/1994/1984",
  "legislation_title": "The Friendly Societies Act 1992 (Amendment) Regulations 1994",
  "legislation_url": "https://openlegislation.uk/friendly-societies-act-1992-amendment-regulations-1994",
  "path": "schedule/2/paragraph/12",
  "kind": "paragraph",
  "number": "12",
  "heading": null,
  "text": "(1) A friendly society to which section 37(2) or (3) above applies commits an offence if–\n(a) it carries on insurance business in a member State other than the United Kingdom in contravention of paragraph 1 above;\n(b) 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;\n(c) it provides insurance in such a member State in contravention of paragraph 5 above;\n(d) in contravention of paragraph 6 above, it changes the requisite details relating to the provision of insurance in such a member State; or\n(e) it makes default in complying with, or with a requirement imposed under, any other provision of this Schedule.\n(2) 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.\n(3) 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.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1994/1984/schedule/2/paragraph/12",
    "retrieved_at": "2026-10-29T13:28:40.485904+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."
}