# Insurance Companies Act 1982 (repealed), Paragraph 25

Extent: E+W+S+N.I.

(1) An EC company commits an offence if—
(a) it carries on insurance business in the United Kingdom in contravention of paragraph 1 or 4 above;
(b) in contravention of paragraph 2 or 5 above, it changes the requisite details of a branch established by it in the United Kingdom;
(c) it provides insurance in the United Kingdom in contravention of paragraph 8 or 11 above;
(d) in contravention of paragraph 9 above, it changes the requisite details relating to the provision of insurance in the United Kingdom; or
(e) it makes default in complying with, or with a requirement imposed under, any other provision of Part I of this Schedule.
(2) An EFTA company commits an offence if—
(a) it provides insurance in the United Kingdom in contravention of paragraph 18 or 19 above; or
(b) it makes default in complying with, or with a requirement imposed under, any other provision of Part II or III of this Schedule.
(3) A person commits an offence if—
(a) in purported compliance with a requirement under paragraph 13, 14 or 21 above, he furnishes information which he knows to be false in a material particular or recklessly furnishes information which is false in a material particular; or
(b) he causes or permits to be included in a document required by paragraph 1, 2, 4, 8, 9 or 18 above to be sent to the Treasury 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.
(4) A person committing an offence under this paragraph is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

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Source: https://www.legislation.gov.uk/ukpga/1982/50/schedule/2F/paragraph/25 (the official version)
Page: https://openlegislation.uk/insurance-companies-act-1982-repealed/schedule-2F/paragraph-25
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.