Finance: licensing offencesU.K.
This section has no associated Explanatory Memorandum
47.—(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. 47 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)