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The Friendly Societies (Insurance Business) Regulations 1994
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- UK Statutory Instruments
- 1994 No. 1981
- PART VII
- Regulation 59
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Default in complying with regulations 55 to 58
59.—(1) A society shall be guilty of an offence if it makes default in complying with any of regulations 55 to 58 above.
(2) A person shall be guilty of an offence if either—
(a)he causes or permits to be included in a document deposited with the Commission under regulation 57(1) above a statement which he knows to be false in a material particular; or
(b)he recklessly causes or permits to be so included a statement which is false in a material particular.
(3) A person guilty of an offence under this regulation shall be liable—
(a)on summary conviction in Great Britain, to a fine not exceeding level 5 on the standard scale; and
(b)on summary conviction in Northern Ireland, to a fine not exceeding £2,000.
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