PART 5U.K.Exceptions and licences

Finance: licensing offencesU.K.

22.—(1) A person (“P”) commits an offence if P knowingly or recklessly—

(a)provides information that is false in a material respect, or

(b)provides or produces a document that is not what it purports to be,

for the purpose of obtaining a Treasury licence (whether for P or anyone else).

(2) A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.

Commencement Information

I1Reg. 22 in force at 26.4.2021 at noon, see reg. 1(2)