SCHEDULE 3Campaign rules
PART 6Control of loans and credit
Declaration of responsible person as to transaction reports under paragraph 61
62
1
Each report prepared under paragraph 61 in respect of regulated transactions entered into by a permitted participant must be accompanied by a declaration which complies with sub-paragraph (2) and is signed by the responsible person.
2
The declaration must state—
a
that the responsible person has examined the report, and
b
that to the best of the responsible person's knowledge and belief, it is a complete and correct report as required by law.
3
A person commits an offence if—
a
the person knowingly or recklessly makes a false declaration under this paragraph, or
b
sub-paragraph (1) is contravened at a time when the person is the responsible person in the case of the permitted participant to which the report relates.
4
A person who commits an offence under sub-paragraph (3) is liable—
a
on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both),
b
on conviction on indictment, to imprisonment for a term not exceeding 12 months or to a fine (or both).