Paragraph 6 I1I2
An approved regulator may require a person whose identity has been disclosed to it under paragraph 1 or 3 to provide it with such documents and other information as it may reasonably require.
It is an offence for a person who is required to provide information by virtue of sub-paragraph (1)—
to fail without reasonable excuse to comply with the requirement, or
knowingly to provide false or misleading information.
A person who commits an offence under sub-paragraph (2) is liable—
on summary conviction to a fine not exceeding the statutory maximum,
on conviction on indictment to a term of imprisonment not exceeding 2 years or a fine (or both).
Annotations
Commencement
- I1
Sch. 8 para. 6 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.
- I2
Sch. 8 para. 6 in force at 2.7.2012 in so far as not already in force by S.S.I. 2012/152, art. 2, Sch.