Regulation 283 Offence of failure to inform regulator of changesI1

United Kingdom

(1)

It is an offence for a relevant person—

(a)

to fail to comply with regulation 282, or

(b)

in purported compliance with regulation 282, to make a statement or provide information they know to be false in a material particular, or recklessly to make such a statement or provide such information.

(2)

It is a defence for a person charged with an offence under paragraph (1)(a) to show that they took all reasonable steps and exercised all due diligence to avoid committing the offence.

Annotations

Commencement

I1: Reg. 283 in force at 29.7.2021, see reg. 1(1)