1. Irish Financial Services Law
  2. Legislation (IE)
  3. Statutory Instruments
  4. 1994
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  1. European Communities (Life Assurance) Framework Regulations, 1994 [S.I. No. 360 of 1994]
  2. Part 4 Acquisition and Disposal of Certain Interests in Insurance Undertakings (regs. 40-41)
  3. Regulation 40M Offence of providing false or misleading information, etc.
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 10 June 2009 - onwards
    Version 1 of 1    

Regulation 40M Offence of providing false or misleading information, etc.

A person who provides the Bank with information in purported compliance with a requirement of or under this Part, knowing the information to be false or misleading, commits an offence and is liable on summary conviction to a fine not exceeding €1,900.

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