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Deddf Casglu a Rheoli Trethi (Cymru) 2016

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Newidiadau dros amser i: Croes Bennawd: Cosb am wybodaeth neu ddogfennau anghywir

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Golwg cyfnod mewn amser fel yr oedd ar 25/01/2018.

Newidiadau i ddeddfwriaeth:

Ar hyn o bryd nid oes unrhyw effeithiau heb eu gweithredu yn hysbys ar gyfer y Deddf Casglu a Rheoli Trethi (Cymru) 2016, Croes Bennawd: Cosb am wybodaeth neu ddogfennau anghywir. Help about Changes to Legislation

Cosb am wybodaeth neu ddogfennau anghywirLL+C

152Cosb am wybodaeth neu ddogfennau anghywirLL+C

(1)Mae’r adran hon yn gymwys—

(a)os yw person yn darparu gwybodaeth anghywir, neu’n cyflwyno dogfen sy’n cynnwys anghywirdeb, wrth gydymffurfio â hysbysiad gwybodaeth heblaw hysbysiad cyswllt dyledwr, a

(b)os bodlonir amod 1, 2 neu 3.

(2)Amod 1 yw bod yr anghywirdeb—

(a)yn fwriadol, neu

(b)yn deillio o fethiant ar ran y person i gymryd gofal rhesymol.

(3)Amod 2 yw bod y person yn gwybod am yr anghywirdeb ar yr adeg y darperir yr wybodaeth neu y cyflwynir y ddogfen ond nad yw’n hysbysu ACC ar y pryd.

(4)Amod 3 yw bod y person—

(a)yn darganfod yr anghywirdeb yn ddiweddarach, a

(b)yn methu â chymryd camau rhesymol i hysbysu ACC.

(5)Mae’r person yn agored i gosb heb fod yn fwy na £3,000.

(6)Pan fo’r wybodaeth neu’r ddogfen yn cynnwys mwy nag un anghywirdeb y bodlonir amod 1, 2 neu 3 mewn cysylltiad â hwy, mae cosb yn daladwy am bob anghywirdeb o’r fath.

Gwybodaeth Cychwyn

I1A. 152 ddim mewn grym ar y Cydsyniad Brenhinol, gweler a. 194(2)

I2A. 152 mewn grym ar 25.1.2018 gan O.S. 2018/33, ergl. 2(d)

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