Regulation 34 Misleading the FCA: criminal offenceI1
United Kingdom
Section 398 of the Financial Services and Markets Act 2000 (misleading the FCA or PRA: residual cases)f1 applies to a requirement to provide information in accordance with a direction under regulation 30(2)(a) or (b) as it applies to a requirement falling within subsection (1A) of that section.
Annotations
Commencement
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Reg. 34 in force at 27.11.2020, see reg. 1(2)
Footnotes
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2000 c. 8. Section 398 is amended by paragraph 36 of Schedule 9 to the Financial Services Act 2012 (c. 21), S.I. 2013/1773, S.I. 2015/1882, S.I. 2016/680, S.I. 2017/701, S.I. 2018/135, S.I. 2018/698, S.I. 2019/362, and S.I. 2019/1043.