Section 88C(10)

The Treasury may publish reports at such intervals as it considers appropriate in cases where— a monetary penalty has not been imposed under this regulation; but the Treasury are satisfied, on the balance of probabilities, that a person has committed an offence under a provision referred to in paragraph (1) , (1A) , (1B), (3) or (3A).

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Source: legislation.gov.uk · retrieved 2026-08-30