The Small and Medium Sized Business (Credit Information) Regulations 2015 No. 1945

PART 6 U.K. Monitoring of compliance and enforcement

CHAPTER 6 U.K. Misleading the FCA

Restriction on penalties U.K.

35.  A person who is convicted of an offence under regulation 34 (misleading the FCA) is not subsequently liable to a penalty under regulation 29 (financial penalties) in respect of the same acts or omissions that constituted the offence.