UK Statutory Instrument SI 2019/554 United Kingdom

The Republic of Guinea-Bissau (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 167 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.

s.024 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to the TreasuryFinancial Services Firm
48 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 Purpose
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 persons
s.013 Making funds available for benefit of designated persons
s.014 Making economic resources available to designated persons
s.015 Making economic resources available for benefit of designated persons
s.016 Circumventing etc prohibitions
s.016 Director disqualification sanctions
s.017 Immigration
s.018 Finance: exceptions from prohibitions
s.018 Finance: exception for authorised conduct in a relevant country
s.018 Finance: exception from prohibitions for required payments
s.019 Exception for acts done for purposes of national security or prevention of serious crime
s.020 Treasury licences
s.020 Director disqualification licences
s.021 Licences: general provisions
s.022 Finance: licensing offences
s.022 Director disqualification: licensing offences
s.023 Section 8B(1) to (3) of Immigration Act 1971: directions
s.024 Finance: reporting obligations for required payments
s.025 “Relevant firm”
s.026 Finance: powers to request information
s.027 Finance: production of documents
s.028 Finance: information offences
s.029 Disclosure of information
s.029 Finance: disclosure to the Treasury
s.030 Part 6: supplementary
s.031 Penalties for offences
s.032 Liability of officers of bodies corporate etc
s.033 Jurisdiction to try offences
s.034 Procedure for offences by unincorporated bodies
s.035 Time limit for proceedings for summary offences
s.036 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.037 Notices
s.038 Revocation of the Republic of Guinea-Bissau Council Regulation
s.039 Other revocations
s.040 Transitional provision: Treasury licences
s.041 Transitional provision: prior obligations etc
Schedules

Schedules

0 of 24 shown
24 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 Interpretation
s.sch002 Insolvency
s.sch002 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses
s.sch002 Judicial decisions etc.
s.sch002 Diplomatic missions
s.sch002 Extraordinary situation
s.sch002 Prior obligations

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