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Banking Act 1987 (repealed)
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Rhagor o Adnoddau
Changes over time for: Section 94
Version Superseded: 01/06/1998
Alternative versions:
- 01/02/1991- Amendment
- 21/03/1997
Point in time - 01/06/1998- Amendment
- Stop date 01/12/2001- Amendment
Status:
Point in time view as at 21/03/1997. This version of this provision has been superseded.
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94 False and misleading information.U.K.
(1)Any person who knowingly or recklessly provides the Bank or any other person with information which is false or misleading in a material particular shall be guilty of an offence if the information is provided—
(a)in purported compliance with a requirement imposed by or under this Act; or
(b)otherwise than as mentioned in paragraph (a) above but in circumstances in which the person providing the information intends, or could reasonably be expected to know, that the information would be used by the Bank for the purpose of exercising its functions under this Act.
(2)Any person who knowingly or recklessly provides the Bank or any other person with information which is false or misleading in a material particular shall be guilty of an offence if the information is provided in connection with an application for authorisation under this Act.
(3)An authorised institution or former authorised institution shall be guilty of an offence if it fails to provide the Bank with any information in its possession knowing or having reasonable cause to believe—
(a)that the information is relevant to the exercise by the Bank of its functions under this Act in relation to the institution; and
(b)that the withholding of the information is likely to result in the Bank being misled as to any matter which is relevant to and of material significance for the exercise of those functions in relation to the institution.
(4)Any person who knowingly or recklessly provides any person appointed under section 41 above with information which is false or misleading in a material particular shall be guilty of an offence.
(5)Any person guilty of an offence under this section shall be liable—
(a)on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both;
(b)on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both.
Modifications etc. (not altering text)
C1S. 94 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para.28.
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