- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
33(1)Schedule 10 (punishment of offences under the Act) is amended as follows.
(2)Omit the entries relating to Schedule A1.
(3)At the appropriate place insert—
“A8(4) | Directors failing to notify monitor of beginning of moratorium. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A8(5) | Monitor failing to notify creditors etc of beginning of moratorium. | Summary. | Level 3 on the standard scale. |
A17(6) | Directors failing to notify monitor of change in end of moratorium. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A17(7) | Monitor failing to notify creditors etc of change in end of moratorium. | Summary. | Level 3 on the standard scale. |
A19(5) | Company or officer failing to state in correspondence etc that moratorium in force. | Summary. | Level 3 on the standard scale. |
A24(4) | Directors failing to notify monitor of insolvency proceedings etc. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A25(3)(a) | Company obtaining credit without disclosing existence of moratorium. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A25(3)(b) | Obtaining credit for company without disclosing existence of moratorium. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A26(4)(a) | Company granting security without monitor’s consent. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A26(4)(b) | Authorising or permitting company to do so. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A27(1)(a) | Company entering into market contract, etc. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A27(1)(b) | Authorising or permitting company to do so. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A28(5)(a) | Company making unauthorised payments. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A28(5)(b) | Authorising or permitting company to do so. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A29(6)(a) | Company making unauthorised disposal of property. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A29(6)(b) | Authorising or permitting such a disposal. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A30(2)(a) | Unauthorised disposal of hire-purchase property. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A30(2)(b) | Authorising or permitting such a disposal. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A31(8) | Directors failing to send to registrar copy of court order permitting disposal of charged property. | Summary. | Level 3 on the standard scale. |
A31(10)(a) | Company failing to comply with requirements relating to disposal of charged property. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A31(10)(b) | Authorising or permitting such a failure. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A32(4)(a) | Company failing to comply with requirements relating to disposal of hire-purchase property. | 1. On indictment. | A fine. |
2. Summary. | On conviction in England and Wales: a fine. On conviction in Scotland: the statutory maximum. | ||
A32(4)(b) | Authorising or permitting such a failure. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A32(6) | Directors failing to send to registrar copy of court order permitting disposal of hire-purchase property. | Summary. | Level 3 on the standard scale. |
A39(9) | Monitor failing to notify creditors etc of change in monitor. | Summary. | Level 3 on the standard scale. |
A46(1) | Fraud or privity to fraud during or in anticipation of moratorium. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A46(4) | Knowingly taking in pawn or pledge, or otherwise receiving, company property. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A47(1) | False representation or fraud for purpose of obtaining or extending moratorium. | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both. | ||
A49(5) | Directors failing to notify regulator of qualifying decision procedure in relation to regulated company | 1. On indictment. | 2 years or a fine or both. |
2. Summary. | On conviction in England and Wales: 12 months or a fine or both. On conviction in Scotland: 12 months or the statutory maximum or both.” |
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Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys