UK Statutory Instrument SI 2013/1877 United Kingdom

The Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2013

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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 suspected designated persons to the Treasury with full detailsAny Person
s.008 Credits to a frozen account Regulated
  • Notify Treasury when crediting a frozen account under certain conditionsAny Person
35 other provisions — procedural and definitional
s.001 Citation, commencement and application
s.002 Interpretation
s.002 Powers to request information (opens in a new tab)
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.007 Funds and economic resources: Government of Democratic People’s Republic of Korea and Worker’s Party of Korea
s.009 Licences
s.010 Credit and financial institutions: accounts and correspondent banking relationships
s.011 Agreements
s.012 Acquisition or extension of ownership interest
s.013 Sale or purchase of bonds
s.013 DPRK credit and financial institutions: branches, subsidiaries, and representative offices
s.013 Severance of existing financial relationships
s.013 Business directly or indirectly with designated persons
s.013 Financial support for trade
s.013 Investment and commercial activities
s.013 Transfers of funds
s.013 (1) An authorisation granted by the Treasury under regulation 13F...
s.014 Contravention and circumvention of prohibitions
s.015 Officers of a body corporate etc.
s.016 Penalties
s.017 Proceedings
s.018 Consent to prosecution
s.019 Information provisions
s.020 Notices
s.021 The Crown
s.022 Revocation
s.023 Saving

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