Offence classification
Back to offence classifications
FS00040 - Director of insurance company fail to notify regulator of intention to propose resolution for voluntary winding up
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 CS Class S Custody No PNC No
Classification details
- Offence code
- FS00040
- Offence title
- Director of insurance company fail to notify regulator of intention to propose resolution for voluntary winding up
- Legislation
- Contrary to section 366(2) and (3) of the Financial Services and Markets Act 2000.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 12-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 4649.