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PART 6 U.K.Exceptions and licences

Finance: licensing offencesU.K.

47.—(1) A person (“P”) commits an offence if P knowingly or recklessly—

(a)provides information that is false in a material respect, or

(b)provides or produces a document that is not what it purports to be,

for the purpose of obtaining a Treasury licence (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

Commencement Information

I1Reg. 47 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)