F1Offences10

1

A person is guilty of an offence if the person fails to comply with—

a

any provision of FIC specified in paragraph (2), as read with Articles 1(3) and 6 and the first subparagraph of Article 54(1);

b

any provision of Regulation 828/2014 specified in paragraph (3); F2...

c

regulation 5(5) F3or

F4d

regulation 5A(1)(b).

2

The provisions of FIC are—

a

Article 9(1)(c), as also read with Annex II;

b

Article 21(1)(a), as also read with Articles 9(1)(c) and 18(1) and Annex II;

c

the second subparagraph of Article 21(1), as also read with Articles 9(1)(c) and 19(1) and Annex II; and

d

Article 44(1)(a), as also read with Article 9(1)(c) and regulation 5.

3

The provisions of Regulation 828/2014 are—

a

Article 3(1) as read with Article 1(3), 6, 7, 36 (1) and (2) of FIC and Article 2, 3(2) and (3) and the Annex; and

b

Article 4 as read with Article 2.