(1) A person who, knowing the information to be false or misleading, provides the Bank or the co-ordinator of a financial conglomerate with information in purported compliance with a direction or requirement notified to the person by the Bank or by that co-ordinator in accordance with these Regulations commits an offence.
(2) In this Regulation, "financial conglomerate" has the same meaning as in the European Communities (Financial Conglomerates) Regulations 2004 (S.I. No. 727 of 2004).