PART 3Duties to provide information
Information associates must provide
Associate’s duty to notify of association14
1
This regulation applies if—(1)
a
a person (“A”) knows, or reasonably ought to know, that A is an associate of a person (“B”) who owns or tenants land, and
b
A has not received a notice under regulation 13 within 67 days of becoming such an associate.
2
A must, as soon as reasonably practicable, give notice to B of—
a
the fact that A is an associate of B in respect of the land, and
b
A’s required details as an associate.
3
A person who, without reasonable excuse, fails to comply with paragraph (2) commits an offence.
4
A person who commits an offence under paragraph (3) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.