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The Cyber (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 597
- PART 7
- Regulation 30
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Changes over time for: Section 30
Version Superseded: 16/05/2024
Alternative versions:
- 31/12/2020- Amendment
- 28/04/2022- Amendment
- 07/02/2023- Amendment
- 07/02/2023
Point in time - 16/05/2024- Amendment
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Penalties for offencesU.K.
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30.—(1) A person who commits an offence under any provision of Part 3 (Finance) or regulation 21 (finance: licensing offences) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F1the general limit in a magistrates’ court] or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);
(d)on conviction on indictment, to imprisonment for a term not exceeding 7 years or a fine (or both).
(2) A person who commits an offence under regulation 9(6) (confidentiality) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F2the general limit in a magistrates’ court] or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);
(d)on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both).
(3) A person who commits an offence under regulation 23(6) or 27 (information offences in connection with Part 3) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 6 months or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).
(4) In relation to an offence committed before [F32nd May 2022], the reference in each of paragraphs (1)(a) and (2)(a) to [F4the general limit in a magistrates’ court] is to be read as a reference to 6 months.
Textual Amendments
F1Words in reg. 30(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
F2Words in reg. 30(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
F3Words in reg. 30(4) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2
F4Words in reg. 30(4) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
Commencement Information
I1Reg. 30 not in force at made date, see reg. 1(2)
I2Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 6(2)
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