SCHEDULES
SCHEDULE 1 Prosecution and Punishment of Offences
Entries in Sch. 1 Table repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 30(3), Sch. 1 (with savings in reg. 28(2)(3))
Words substituted by virtue of (E.W.) Criminal Justice Act 1982 (c. 48, SIF 39:1), ss. 38, 46, (S.) by Criminal Procedure (Scotland) Act 1975 (c. 21, SIF 39:1), s. 289F, 289G and (N.I.) by S.I. 1984/703 (N.I. 3), arts. 5, 6
Entry in Sch. 1 Table inserted (1.2.2011) by The Consumer Credit (EU Directive) Regulations 2010 (S.I. 2010/1010), regs. 43, 99(1) (with regs. 100, 101)
1 | 2 | 3 | 4 |
|---|---|---|---|
Section | Offence | Mode of prosecution | Imprisonment or fine |
7 | Knowingly or recklessly giving false information to F1OFT . | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(1) | Engaging in activities requiring a licence when not a licensee. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(2) | Carrying on a business under a name not specified in licence. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(3) | Failure to notify changes in registered particulars. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
45 | Advertising credit where goods etc. not available for cash. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | ||
47(1) | Advertising infringements. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
49(1) | Canvassing debtor-creditor agreements off trade premises. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
49(2) | Soliciting debtor-creditor agreements during visits made in response to previous oral requests. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
50(1) | Sending circulars to minors. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
51(1) | Supplying unsolicited credit-tokens. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
80(2) | Failure to tell creditor or owner whereabouts of goods. | Summarily. | F3level 3 on the standard scale. |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
114(2) | Taking pledges from minors. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
115 | Failure to supply copies of a pledge agreement or pawn-receipt. | Summarily. | F3level 4 on the standard scale. |
119(1) | Unreasonable refusal to allow pawn to be redeemed. | Summarily. | F3level 4 on the standard scale. |
154 | Canvassing ancillary credit services off trade premises. | (a) Summarily. | £200. |
(b) On indictment. | 1 year or a fine or both. | ||
157(3) | Refusal to give name etc. of credit reference agency. | Summarily. | F3level 4 on the standard scale. |
158(4) | Failure of credit reference agency to disclose filed information. | Summarily. | F3level 4 on the standard scale. |
159(6) | Failure of credit reference agency to correct information. | Summarily. | F3level 4 on the standard scale. |
160(6) | Failure of credit reference agency to comply with section 160(3) or (4). | Summarily. | F3level 4 on the standard scale. |
F4160A | Failure of credit intermediary to comply with section 160A(3), (4) or (5). | Summarily. | Level 4 on the standard scale. |
162(6) | Impersonation of enforcement authority officers. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
165(1) | Obstruction of enforcement authority officers. | Summarily. | F3level 4 on the standard scale. |
165(2) | Giving false information to enforcement authority officers. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
167(2) | Contravention of regulations under section 44, 52, 53, 54, or 112. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
174(5) | Wrongful disclosure of information. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. |
Words in Sch. 1 substituted (1.4.2003) by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 6(40); S.I. 2003/766, art. 2, Sch. (with art. 3)