Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 6 July 2020 - onwards
  Version 2 of 2    

Regulation 23 Finance: licensing offences

(1) A person (“P”) commits an offence if P knowingly or recklessly -

(a) provides information that is false in a material respect, or

(b) provides or produces a document that is not what it purports to be,

for the purpose of obtaining a Treasury licence (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

Comparing proposed amendment...