Article 64 - General Contraventations

(1) For the purposes of these Regulations, a Person contravenes a relevant requirement if it:
(A) fails to comply with any prohibition or requirement imposed on it by the QFC Authority or any undertaking given by it to the QFC Authority and in particular the requirement to maintain current and up-to-date information as set out in Article 39(7) and Article 39(8);
(B) does anything that is prohibited under, or that contravenes any provision of, any law, regulations or rules;
(C) does not do something that the Person is required to do under any law, regulations or rules;
(D) otherwise commits any contravention described as such in these Regulations.
(2) In this Article 64, "Person" does not include the QFC Authority, the Regulatory Authority, or the CRO.
Inserted (as from 24th December 2017).