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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 April 2024 - onwards
Version 2 of 2

Regulation 14 Breach of the prohibition on the provision of a data reporting service

(1) Unless paragraph (2) applies, a person who breaches a prohibition imposed by regulation 3(1) is guilty of an offence.

(2) This regulation does not apply to -

(a) an authorised person;

(b) a recognised body.

(3) A person guilty of an offence under this regulation is liable -

(a) on summary conviction -

(i) in England and Wales, to a fine;

(ii) in Scotland or Northern Ireland, to a fine not exceeding the statutory maximum; or

(b) on conviction on indictment, to a fine.