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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 January 2018 - onwards
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Regulation 125 False etc. information

A person who -

(a) gives the Bank a notification pursuant to a requirement under these Regulations or Regulation (EU) No 600/2014, or

(b) gives the assessor information pursuant to a requirement made by the assessor under Chapter 3,

that the person knows is false or misleading in a material particular, or that the person does not believe to be true shall be guilty of an offence and shall be liable, upon summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months or both.

Comparing proposed amendment...