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SCHEDULES

SCHEDULE 13E+WOwnership of licensed bodies

Part 3 E+WApproval of restricted interests after licence is issued

Yn ddilys o 13/07/2011

Powers of licensing authority in relation to change of interests E+W

Yn ddilys o 01/10/2011

Offences in connection with paragraph 21E+W

22(1)It is an offence for a person to fail to comply with a requirement imposed by—E+W

(a)paragraph 21(2), or

(b)paragraph 21(3).

(2)A person who is guilty of an offence under sub-paragraph (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(3)It is a defence for a person charged with an offence under sub-paragraph (1)(a) to show that at the time of the alleged offence the person had no knowledge of the facts by virtue of which the duty to notify arose.