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Section 204(10)

BA 2009
Banking Act 2009 · United Kingdom

It is an offence— to fail without reasonable excuse to comply with a requirement under this section; knowingly or recklessly to give false information in pursuance of this section.

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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-01-19; changes after this date are not shown.