UK Statutory Instrument SI 2010/2937 United Kingdom

The Iran (European Union Financial Sanctions) Regulations 2010

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

sch. para. 1 Reporting obligations of relevant institutions Regulated
  • Report designated persons or sanctions offences to TreasuryAny Person
s.008 Credits to a frozen account Regulated
  • Notify Treasury when crediting a frozen accountAny Person
34 other provisions — procedural and definitional
sch. para. 2 Powers to request information
s.001 Citation, commencement and application
s.002 Interpretation
s.003 Freezing of funds and economic resources
s.003 Production of documents (opens in a new tab)
s.004 Making funds available to a designated person
s.004 Failure to comply with request for information (opens in a new tab)
s.005 Making funds available for the benefit of a designated person
s.005 General power to disclose information (opens in a new tab)
s.006 Making economic resources available to a designated person
s.006 Application of provisions (opens in a new tab)
s.007 Making economic resources available for the benefit of a designated person
s.008 Central Bank of Iran
s.008 Bank Tejarat
s.009 Licences
s.010 Transfers of funds
s.011 Notifications and authorisations
s.012 Branches and subsidiaries of Iranian credit and financial institutions
s.013 Credit and financial institutions: accounts and correspondent banking relationships
s.014 Agreements
s.015 Acquisition or extension of ownership interest
s.016 Sale or purchase of bonds
s.017 Insurance and reinsurance
s.018 Circumventing provisions etc.
s.019 Officers of a body corporate etc.
s.020 Penalties
s.021 Proceedings
s.022 Consent to prosecution
s.023 Information provisions
s.024 Notices
s.025 The Crown
s.026 Amendment
s.027 Revocations
s.028 Saving

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.