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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 30 April 2011 - onwards
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Regulation 73 Offence - provision of false or misleading information under these Regulations

An electronic money issuer commits an offence if the issuer, in purported compliance with a requirement under these Regulations -

(a) knowingly or recklessly provides an answer or explanation, makes a statement or produces information to the Bank that is false or misleading in a material particular, or

(b) knowingly omits or withholds material information from the Bank.

Comparing proposed amendment...