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Entries in Sch. 1 Table repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 30(3), Sch. 1 (with savings in reg. 28(2)(3))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
1 | 2 | 3 | 4 |
|---|---|---|---|
Section | Offence | Mode of prosecution | Imprisonment or fine |
F3. . . | F3... . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
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. | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
80(2) | Failure to tell creditor or owner whereabouts of goods. | Summarily. | F2level 3 on the standard scale. |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
114(2) | Taking pledges from minors. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
F3. . . | F3. . . | F3. . . | F3. . . |
119(1) | Unreasonable refusal to allow pawn to be redeemed. | Summarily. | F2level 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. | F2level 4 on the standard scale. |
158(4) | Failure of credit reference agency to disclose filed information. | Summarily. | F2level 4 on the standard scale. |
159(6) | Failure of credit reference agency to correct information. | Summarily. | F2level 4 on the standard scale. |
160(6) | Failure of credit reference agency to comply with section 160(3) or (4). | Summarily. | F2level 4 on the standard scale. |
F3. . . | F3. . . | F3. . . | F3. . . |
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. | F2level 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. | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . | ||
F3. . . | F3. . . | F3. . . | F3. . . |
F3. . . | F3. . . |
Entries in Sch. 1 Table omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 20(64) (with S.I. 2014/366, arts. 1(3)(4), 13(2)(b)