Without prejudice to the generality of Regulation 71, a person commits an offence if the person -
(a) knowingly or recklessly makes a statement which is false or misleading in a material particular in an application for authorisation to operate as an electronic money institution,
(b) knowingly or recklessly makes a statement which is false or misleading in a material particular to the Bank in relation to -
(i) the obtaining of an authorisation to operate as an electronic money institution, or
(ii) an approval, waiver or permission from the Bank concerning the operation of an electronic money institution,
or
(c) knowingly or recklessly provides information which is false or misleading in a material particular to the Bank in purported compliance with a requirement of or under Chapter 8 of Part 2.