# The Payment and Electronic Money Institution Insolvency (Scotland) Rules 2022, Schedule: Punishment of offences

Extent: S

Rule creating offence
General nature of offence
Mode of prosecution
Maximum Penalty
Daily default fine (where applicable)
Rule 86
Administrator failing to send a progress report
Summary
A fine not exceeding level 3 on the standard scale
One-tenth of level 3 on the standard scale
Rule 117
False statement of claim or documentary evidence or other evidence which is false
1. On indictment
2 years’ imprisonment, or a fine, or both.
Not applicable
2. Summary
12 months’ imprisonment, or a fine not exceeding the statutory maximum, or both.
Rule 118
Failing to comply with an order requiring attendance for private examination
Summary
3 month’s imprisonment, or a fine not exceeding level 5 on the standard scale, or both
Not applicable
Rule 142
Failure to comply with administrator’s duties on vacating office
Summary
A fine not exceeding level 3 on the standard scale
One-tenth of level 3 on the standard scale
Rule 159
False representation of status for purpose of inspecting documents
1. On indictment
2 years imprisonment or a fine, or both
Not applicable
2. Summary
6 months imprisonment, or a fine, or both

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Source: https://www.legislation.gov.uk/uksi/2022/1239/schedule (the official version)
Page: https://openlegislation.uk/payment-and-electronic-money-institution-insolvency-scotland-rules-2022/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.