# The Friendly Societies Act 1992 (Amendment) Regulations 1994, Paragraph 12


(1) A friendly society to which section 37(2) or (3) above applies commits an offence if–
(a) it carries on insurance business in a member State other than the United Kingdom in contravention of paragraph 1 above;
(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;
(c) it provides insurance in such a member State in contravention of paragraph 5 above;
(d) in contravention of paragraph 6 above, it changes the requisite details relating to the provision of insurance in such a member State; or
(e) it makes default in complying with, or with a requirement imposed under, any other provision of this Schedule.
(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.
(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.

---
Source: https://www.legislation.gov.uk/uksi/1994/1984/schedule/2/paragraph/12 (the official version)
Page: https://openlegislation.uk/friendly-societies-act-1992-amendment-regulations-1994/schedule-2/paragraph-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.