Paragraph 6 OffencesI1I2
United Kingdom
A person commits an offence if without reasonable excuse the person fails to comply with a requirement imposed under a customer information order.
A person guilty of an offence under sub-paragraph (1) is liable—
on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);
on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).
Annotations
Commencement
- I1
Sch. 4 para. 6 not in force at Royal Assent, see 100(1)
- I2
Sch. 4 para. 6 in force at 20.12.2023 by S.I. 2023/1272, reg. 2(a)