Regulation 31(1)(f) (contravention of regulation 5(3A) (requirement to communicate certain information when marketing, offering for sale, or selling a non-scheme article to a purchaser other than a consumer)),YES,YES,YES,MEDIUM,

Regulation 28(1) (contravention of regulation 14(3) (incapacity reporting obligation)),YES,YES,YES,LOW,
Regulation 28(2)(a) (contravention of regulation 16 (data collection obligations)),YES,YES,YES,MEDIUM,
Regulation 28(2)(b) (contravention of regulation 17 (data reporting obligations)),YES,YES,YES,MEDIUM,
Regulation 28(2)(c) (contravention of regulation 18 (notification of winding-up, receivership, administration etc.),YES,YES,YES,LOW,
Regulation 28(3)(a) (contravention of regulation 20(1) (data reporting obligations)),YES,YES,YES,MEDIUM,
Regulation 28(3)(b) (contravention of regulation 20(2) (data collection obligation)),YES,YES,YES,MEDIUM,
Regulation 28(4)(a) (knowingly furnishing false or misleading information to SEPA),YES,YES,YES,HIGH,
Regulation 28(4)(b) (recklessly furnishing false or misleading information to SEPA),YES,YES,YES,HIGH,
Regulation 28(5) (failing to comply with any requirement imposed in a notice under regulation 23(3)),YES,YES,YES,MEDIUM,
Regulation 28(6) (intentionally delaying or obstructing a person authorised by SEPA in the exercise of powers referred to in regulation 26),YES,NO,NO,LOW,