Regulation 16 Offences

without reasonable excuse, to fail to comply with the provisions of regulation 3, 9 or 10, or any obligation imposed by Article 17a of Commission Regulation 245/2001;

intentionally to obstruct an authorised person in the exercise of a power conferred by regulation 13;

without reasonable excuse, to fail to comply with a request made under regulation 14; or

knowingly or recklessly to make a statement or furnish any information which is false or misleading in a material particular where the statement is made or the information is furnished in purported compliance with—