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Offence classification

Back to offence classifications

FS00010 - Knowingly / recklessly give a regulator false / misleading information

Important

This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.

CJS category CE Class 3 Custody No PNC No

Classification details

Offence code
FS00010
Offence title
Knowingly / recklessly give a regulator false / misleading information
Legislation
Contrary to section 398(1) and (3) of the Financial Services and Markets Act 2000.
CJS category code
CE
Offence class
3
Custodial indicator
No
Recordable on PNC
No
Offence start date
13-Mar-15
Blocked for use
No
XHB indicator
No

Source data

Source: Active CJS Offence Index, June 2026. Source row: 4623.