The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
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Change 1
3 The registrar’s powers
(1) Subject to paragraph (2), regulation 7 and following the process in regulations 4 and 5, the registrar may impose a financial penalty on a person if satisfied, beyond reasonable doubt, that the person has engaged in conduct amounting to an offence under Part 1 of the ECTEA. (2) No financial penalty may be imposed on a person in respect of conduct amounting to an offence if— (a) proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing; or (b) the person has been convicted of that offence in respect of that conduct. (3) No proceedings may be brought or continued against a person in respect of conduct amounting to an offence if the person has been given a financial penalty under these Regulations in respect of that conduct.
3 The registrar’s powers
(1) Subject to paragraph (2), regulation 7 and following the process in regulations 4 and 5, the registrar may impose a financial penalty on a person if satisfied, beyond reasonable doubt, that the person has engaged in conduct amounting to an offence under Part 1 of the ECTEA. (2) No financial penalty may be imposed on a person in respect of conduct amounting to an offence if— (a) proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing; or (b) the person has been convicted of that offence in respect of that conduct. (3) No proceedings may be brought or continued against a person in respect of conduct amounting to an offence if the person has been given a financial penalty under these Regulations in respect of that conduct.
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