Regulation 45 Misleading the FCA: criminal offence
Section 398 of the Financial Services and Markets Act 2000 (misleading the FCA or PRA: residual cases) applies to a requirement to provide information in accordance with -
(a) a direction under regulation 24(3), 36(2) or 42(2),
(b) regulation 24(2) or 47,
(c) a written notification under regulation 47A, or
as it applies to a requirement falling within subsection (1A) of that section.