Paragraph 26 I1
(1)
A licensing authority may require the investor to provide it with such documents and information as it may require.
(2)
It is an offence for a person who is required to provide information or documents under sub-paragraph (1) knowingly to provide false or misleading information or documents.
(3)
A person who is guilty of an offence under sub-paragraph (2) is liable—
(a)
on summary conviction, to a fine not exceeding the statutory maximum, and
(b)
on conviction on indictment, to a term of imprisonment not exceeding 2 years or a fine (or both).
Annotations
Commencement
- I1
Sch. 13 para. 26 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(d)