Regulation 12 Offences
It shall be an offence for a person–
(a)
without reasonable excuse, to fail to comply with the provisions of regulation 7(1);
(b)
intentionally to obstruct an authorised person in the exercise of a power conferred by regulation 8;
(c)
without reasonable excuse, to fail to comply with a request made under regulation 9; or
(d)
knowingly or recklessly 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–
(i)
in purported compliance with any requirement imposed under regulation 7(1); or
(ii)
for the purposes of obtaining for that or any other person the whole or any part of any premium.