Details of the Premier League Rules that Manchester City have allegedly breached are as follows:
1. In relation to each of the seasons 2009/10 to 2017/18, the Premier League Rules in force in those seasons which required a Premier League member club to provide, in absolute good faith, accurate financial information which provide a true and fair view of the club’s financial position, in particular with regard to its income (including sponsorship income), related parties and operating expenses, namely:
(a) for the 2009/10 season, Premier League Rules B.13, C.71, C.72, C.75 (amended to C.79 from 10 September 2009 for the remainder of the 2009/10 season) and C. 80?
(b) for the 2010/11 season, Premier League Rules B.13, C.78, C.79, C.86 and C.87.
(c) for the 2011/12 season, Premier League Rules B.13, E.3, 4, E.11 and E.12.
(d) for the 2012/13 season, Premier League Rules 16, E.3, E.4, E.11 and E.12.
(e) for the 2013/14 season, Premier League Rules 15, E.3, E.4, E.11, E.12 and E.49.
(f) for the 2014/15 season, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50.
(g) for the 2015/16 season, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50.
(h) for the 2016/17 season, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.51. and
(i) for the 2017/18 season, Premier League Rules B.16, 3, E.4, E.11, E.12 and E.51.
2. Regarding:
(a) each of the 2009/10 to 2012/13 seasons, the Premier League Rules in force in those Seasons requiring a member club to include full details of manager’s remuneration in their relevant manager contracts of, namely:
(1) for seasons 2009/10 to 2011/12, Premier League Rules Q.7 and Q.8. and
(2) for the 2012/13 season, Premier League Rules P.7 and P.8. and
(b) each of the seasons 2010/11 to 2015/16, the Premier League Rules in force in those Seasons requiring a member club to include full details of player remuneration in its relevant contracts with its players , namely:
(1) for the 2010/11 and 2011/12 seasons, Premier League K.12 and K.20 Rules.
(2) for the 2012/13 season, Premier League Rules T.12 and T.20.
(3) for the 2013/14 and 2014/15 seasons, Premier League Rules T.12 and T.19. and
(4) for the 2015/16 season, Premier League Rules T.13 and T.20.
3. In relation to each season 2013/14 to 2017/18, the Premier League Rules in force in those Seasons which require a member club to comply with UEFA regulations, including the Club Licensing and Financial Fair Regulations UEFA Play, namely:
(a) for the 2013/14 season, Premier League Rule B.14.6; and
(b) for seasons 2014/15 to 2017/18, Premier League Rule B.15.6.
4. In relation to each of the 2015/16 to 2017/18 seasons, the Premier League Rules applicable in those Seasons for Profitability and Sustainability, namely:
(a) for the 2015/16 season, Premier League Rules E.52 to E.60. and
(b) for the 2016/17 and 2017/18 seasons, Premier League Rules E.53 to E.60.
5. In respect of the period from December 2018 to the present, the Premier League Rules in force in the relevant Seasons require a member club to co-operate and assist the Premier League in its investigations, including by providing documents and information to the Premier League in good faith, specifically:
(a) for the 2018/19 season, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(b) for the 2019/20 season, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(c) for the 2020/21 season, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(d) for Season 2021/22, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16. and
(e) for the 2022/23 season, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16.