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The Immigration Act 2014 (Bank Accounts) Regulations 2014
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This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Immigration Act 2014 (Bank Accounts) Regulations 2014 No. 3085
Restriction on penalties
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21.—(1) A person who is convicted of an offence under regulation 20 (misleading the FCA) is not subsequently liable to a penalty under regulation 17 (financial penalties) in respect of the same acts or omissions that constituted the offence.
(2) A person who is liable to a penalty under regulation 17 is not subsequently liable for an offence under regulation 20 in respect of the same acts or omissions that constituted the contravention of a relevant requirement for the purposes of that regulation.
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