Regulation 12 Offences
United Kingdom
It shall be an offence for a person—
without reasonable excuse, to fail to comply with the provisions of regulation 7(1);
intentionally to obstruct an authorised person in the exercise of a power conferred by regulation 8;
without reasonable excuse, to fail to comply with a request made under regulation 9; or
knowingly or recklessly—
to make a statement which is false or misleading in a material particular where the statement is made in a specified record; or
to make a statement or furnish any information which is false or misleading in a material particular where the statement is made or the information is furnished for the purposes of obtaining for himself or any other person the whole or any part of any premium.