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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards
  Version 3 of 3    

Regulation 13 Offence for failure to comply with notice under Regulation 6, 8 or 10

Revoked from 22 March 2019

(1) A person to whom a notice under Regulation 6, 8 or 10 is given commits an offence if the person -

(a) fails to comply with the notice, or

(b) in purported compliance with the notice, makes a statement that is false in a material particular, knowing it to be so false or being reckless as to whether it is so false.

(2) In proceedings for an offence under this Regulation it shall be a defence to prove that the requirement (in the notice concerned) to give information was frivolous or vexatious.

(3) A person guilty of an offence under this Regulation shall be liable, on summary conviction, to a class A fine.