The Payment and Electronic Money Institution Insolvency (Scotland) Rules 2022

Rule 160

SCHEDULE Punishment of offences

Rule creating offence	General nature of offence	Mode of prosecution	Maximum Penalty	Daily default fine (where applicable)
Rule 86	Administrator failing to send a progress report	Summary	A fine not exceeding level 3 on the standard scale	One-tenth of level 3 on the standard scale
Rule 117	False statement of claim or documentary evidence or other evidence which is false	1. On indictment	2 years’ imprisonment, or a fine, or both.	Not applicable
		2. Summary	12 months’ imprisonment, or a fine not exceeding the statutory maximum, or both.
Rule 118	Failing to comply with an order requiring attendance for private examination	Summary	3 month’s imprisonment, or a fine not exceeding level 5 on the standard scale, or both	Not applicable
Rule 142	Failure to comply with administrator’s duties on vacating office	Summary	A fine not exceeding level 3 on the standard scale	One-tenth of level 3 on the standard scale
Rule 159	False representation of status for purpose of inspecting documents	1. On indictment	2 years imprisonment or a fine, or both	Not applicable
		2. Summary	6 months imprisonment, or a fine, or both