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Penalty for false information, etc

International Trusts Regulations, reg. 7 · Revised Edition 2020

Every person who for the purpose of procuring registration of an international trust, or in connection with an amendment, restoration or any other matter relating thereto, gives false, untrue or misleading information or fails to disclose material facts or circumstances, commits an offence and shall, without prejudice to the power of the Registrar to cancel the registration of such a trust, be liable on summary conviction to 7 a fine not exceeding five hundred dollars, or to imprisonment for a term not exceeding six months, or to both such fine and imprisonment.
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