UK Statutory Instrument SI 2019/135 United Kingdom

The Venezuela (Sanctions) (EU Exit) Regulations 2019

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.

Financial Services Firm1

Other Acts binding the same actors

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

Financial Services Firm — also bound by 179 other Acts
Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA 77 duties

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.

s.041 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to the TreasuryFinancial Services Firm
82 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Power to designate persons
s.005 Conditions for the designation of persons by name
s.006 Designation criteria: meaning of “involved person”
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where designation power used
s.009 Confidential information in certain cases where designation power used
s.010 Meaning of “designated person” in Part 3
s.011 Asset-freeze in relation to designated persons
s.012 Making funds available to designated person
s.013 Making funds available for benefit of designated person
s.014 Making economic resources available to designated person
s.015 Making economic resources available for benefit of designated person
s.016 Circumventing etc prohibitions
s.016 Director disqualification sanctions
s.017 Immigration
s.018 Definition of “restricted goods” and “restricted technology”
s.019 Definitions relating to “restricted goods” and “restricted technology”
s.020 Definition of “interception and monitoring services”
s.021 Interpretation of other expressions used in this Part
s.022 Export of restricted goods
s.023 Supply and delivery of restricted goods
s.024 Making restricted goods and restricted technology available
s.025 Transfer of restricted technology
s.026 Technical assistance relating to restricted goods and restricted technology
s.027 Financial services and funds relating to restricted goods and restricted technology
s.028 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.029 Provision of interception and monitoring services
s.030 Provision of military-related services
s.031 Circumventing etc prohibitions
s.031 Trade: end-use control
s.032 Defences
s.033 Finance: exceptions from prohibitions
s.033 Exception for authorised conduct in a relevant country
s.033 Finance: exception from prohibitions for required payments
s.034 Exception for acts done for purposes of national security or prevention of serious crime
s.035 Treasury licences
s.035 Director disqualification licences
s.036 Trade licences
s.037 Licences: general provisions
s.038 Finance: licensing offences
s.038 Director disqualification: licensing offences
s.039 Trade: licensing offences
s.040 Section 8B(1) to (3) of Immigration Act 1971: directions
s.041 Finance: reporting obligations for required payments
s.042 “Relevant firm”
s.043 Finance: powers to request information
s.044 Finance: production of documents
s.045 Finance: information offences
s.046 Trade: application of information powers in CEMA
s.047 General trade licences: records
s.048 General trade licences: inspection of records
s.049 Disclosure of information
s.049 Finance: disclosure to the Treasury
s.050 Part 7: supplementary
s.051 Penalties for offences
s.052 Liability of officers of bodies corporate etc
s.053 Jurisdiction to try offences
s.054 Procedure for offences by unincorporated bodies
s.055 Time limit for proceedings for summary offences
s.056 Trade enforcement: application of CEMA
s.057 Trade offences in CEMA: modification of penalty
s.058 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.059 Monetary penalties
s.060 Exercise of maritime enforcement powers
s.061 Maritime enforcement officers
s.062 Power to stop, board, search etc
s.063 Seizure power
s.064 Restrictions on exercise of maritime enforcement powers
s.065 Interpretation of Part 9
s.066 Notices
s.067 Article 20 of the Export Control Order 2008
s.068 Trade: overlapping offences
s.069 Revocation of the Venezuela Council Regulation
s.070 Other revocations
s.071 Transitional provision: Treasury licences
s.072 Transitional provision: trade licences
s.073 Transitional provision: pending applications for trade licences
s.074 Transitional Provisions: prior obligations
Schedules

Schedules

0 of 46 shown
46 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 7(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Firearms and related goods
s.sch002 Thermal imaging equipment.
s.sch002 Image intensifier tubes.
s.sch002 Razor barbed wire.
s.sch002 The following types of knives— (a) knives that are designed...
s.sch002 Production equipment
s.sch002 Software and technology
s.sch002 Any technology which is specially designed for the development, production...
s.sch002 Interpretation
s.sch002 Simulators for training persons to use firearms.
s.sch002 Bombs and grenades.
s.sch002 Vehicles
s.sch002 Explosive substances and related goods
s.sch002 Linear cutting explosive charges.
s.sch002 The following explosives and related substances— (a) amatol;
s.sch002 Other goods
s.sch002 Night vision equipment.
s.sch003 Interception and monitoring equipment
s.sch003 Any software which can perform any of the functions described...
s.sch003 Other software and other technology
s.sch003 Interpretation
s.sch003 Acronyms and abbreviations used in this Schedule
s.sch004 Interpretation
s.sch004 Insolvency
s.sch004 Basic needs
s.sch004 Legal services
s.sch004 Maintenance of frozen funds and economic resources
s.sch004 Extraordinary expenses
s.sch004 Judicial decisions etc.
s.sch004 Diplomatic missions
s.sch004 Extraordinary situation
s.sch004 Prior obligations

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