Offences
(1) A friendly society to which section 37(2) or (3) above applies commits an offence if -
(a) it carries on insurance business in a EEA State other than the United Kingdom in contravention of paragraph 1 above;
(b) in contravention of paragraph 2 or 3 above, it changes the requisite EC details or, as the case may be, the requisite UK details of an overseas branch established by it in such a EEA State;
(c) it provides insurance in such a EEA State in contravention of paragraph 5 above;
(d) in contravention of paragraph 6 above, it changes the requisite details relating to the provision of insurance in such a EEA State; or
(e) it makes default in complying with, or with a requirement imposed under, any other provision of this Schedule.
(2) A person commits an offence if he causes or permits to be included in a notification sent to the Commission under paragraph 1, 2, 3, 5 or 6 above a statement which he knows to be false in a material particular or recklessly causes or