# Insurance Companies Act 1982 (repealed), Paragraph 12

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

(1) A UK insurer 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 a 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 Treasury 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 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/2G/paragraph/12 (the official version)
Page: https://openlegislation.uk/insurance-companies-act-1982-repealed/schedule-2G/paragraph-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.