Offence classification
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FS23002 - Cause or permit another to falsify / conceal / destroy documents relevant to a Bank of England investigation
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 Yes PNC Yes
Classification details
- Offence code
- FS23002
- Offence title
- Cause or permit another to falsify / conceal / destroy documents relevant to a Bank of England investigation
- Legislation
- Contrary to paragraph 132(4)(b) and (7) of Schedule 11 to the Financial Services and Markets Act 2023.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 02-Jan-24
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 10301.