25(1)An EC company commits an offence if—
(a)it carries on insurance business in the United Kingdom in contravention of paragraph 1 or 4 above;
(b)in contravention of paragraph 2 or 5 above, it changes the requisite details of a branch established by it in the United Kingdom;
(c)it provides insurance in the United Kingdom in contravention of paragraph 8 or 11 above;
(d)in contravention of paragraph 9 above, it changes the requisite details relating to the provision of insurance in the United Kingdom; or
(e)it makes default in complying with, or with a requirement imposed under, any other provision of Part I of this Schedule.
(2)An EFTA company commits an offence if—
(a)it provides insurance in the United Kingdom in contravention of paragraph 18 or 19 above; or
(b)it makes default in complying with, or with a requirement imposed under, any other provision of Part II or III of this Schedule.
(3)A person commits an offence if—
(a)in purported compliance with a requirement under paragraph 13, 14 or 21 above, he furnishes information which he knows to be false in a material particular or recklessly furnishes information which is false in a material particular; or
(b)he causes or permits to be included in a document required by paragraph 1, 2, 4, 8, 9 or 18 above to be sent to the Secretary of State a statement which he knows to be false in a material particular or recklessly causes or permits to be so included a statement which is false in a material particular.
(4)A person committing an offence under this paragraph is liable on summary conviction to a fine not exceeding level 5 on the standard scale.