(1) A person referred to in Regulation 3 who, in purported compliance with a requirement imposed on it under Regulation 648/2012 or these Regulations, provides the Bank with information, knowing it to be false or misleading in a material particular, commits an offence.
(2) A person who commits an offence under paragraph (1) is liable upon summary conviction to a class A fine or imprisonment for a term not exceeding 12 months, or both.