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Companies Act 2006
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- UK Public General Acts
- 2006 c. 46
- PART 21A
- CHAPTER 5
- Section 790ZH
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Changes over time for: Section 790ZH
Version Superseded: 04/03/2024
Alternative versions:
- 26/10/2023- Amendment
- 04/01/2024
Point in time - 04/03/2024- Amendment
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[F1[F2790ZHOffence of failing to comply with regulations under section 790ZGU.K.
This section has no associated Explanatory Notes
(1)If a company contravenes a restriction on the use or disclosure of information imposed by virtue of regulations under subsection 790ZG, an offence is committed by—
(a)the company, and
(b)every officer of the company who is in default.
(2)A person guilty of an offence under this section is liable on summary conviction—
(a)in England and Wales, to a fine;
(b)in Scotland or Northern Ireland, to a fine not exceeding level 5 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 5 on the standard scale.]]
Textual Amendments
F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)
F2Ss. 790ZG, 790ZH substituted for s. 790ZG (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 96(2), 219(1)(2)(b)
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