SCHEDULES

C1C2F1 SCHEDULE 1B Enforcement of disclosure requirements

Annotations:
Amendments (Textual)
F1

Schs. 1A, 1B inserted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 2; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, reg. 4(a)

Modifications etc. (not altering text)
C2

Sch. 1B applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 20B (as inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 36 (with Sch. Pt. 3))

Offences for failing to provide information

C114

1

A person commits an offence if the person—

a

fails to comply with a duty under section 790G or 790H, or

b

in purported compliance with such a duty—

i

makes a statement that the person knows to be false in a material particular, or

ii

recklessly makes a statement that is false in a material particular.

2

Where the person is a legal entity, an offence is also committed by every officer of the entity who is in default.

3

A person guilty of an offence under this paragraph is liable—

a

on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);

b

on summary conviction—

i

in England and Wales, to imprisonment for a term not exceeding twelve months or to a fine (or both);

ii

in Scotland, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum (or both);

iii

in Northern Ireland, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum (or both).