UK Statutory Instrument SI 2019/573 United Kingdom

The Counter-Terrorism (International 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.034 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to TreasuryFinancial Services Firm
86 other provisions — procedural and definitional
s.001 Citation and commencement
s.001 Application of Schedule (opens in a new tab)
s.002 Interpretation
s.002 Joint interests (opens in a new tab)
s.003 Application of prohibitions and requirements outside the United Kingdom
s.003 Joint arrangements (opens in a new tab)
s.004 Purposes
s.004 Calculating shareholdings (opens in a new tab)
s.005 Power to designate persons
s.005 Conditions for the designation of persons by name
s.005 Voting rights (opens in a new tab)
s.006 Designation criteria: meaning of “involved person”
s.006 In applying regulation 7(2) and this Schedule, the voting rights... (opens in a new tab)
s.007 Meaning of “owned or controlled directly or indirectly”
s.007 Rights to appoint or remove members of the board (opens in a new tab)
s.008 Notification and publicity where designation power used
s.008 A reference to a board of directors, in the case... (opens in a new tab)
s.009 Confidential information in certain cases where designation power used
s.009 Shares or rights held “indirectly” (opens in a new tab)
s.010 Meaning of “designated person” in Part 3
s.010 Shares held by nominees (opens in a new tab)
s.011 Asset-freeze in relation to designated persons
s.011 Rights treated as held by person who controls their exercise (opens in a new tab)
s.012 Making funds or financial services available to designated persons
s.012 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or... (opens in a new tab)
s.013 Making funds or financial services available for the benefit of designated persons
s.013 Rights exercisable only in certain circumstances etc. (opens in a new tab)
s.014 Making economic resources available to designated persons
s.014 Rights attached to shares held by way of security (opens in a new tab)
s.015 Making economic resources available for the benefit of designated persons
s.016 Circumventing etc. prohibitions
s.016 Director disqualification sanctions
s.017 Immigration
s.018 Definitions (Trade)
s.019 Export of military goods
s.020 Supply and delivery of military goods
s.021 Making military goods and military technology available
s.022 Transfer of military technology
s.023 Technical assistance relating to military goods and military technology
s.024 Financial services and funds relating to military goods and military technology
s.025 Brokering services: non-UK activity relating to military goods and military technology
s.026 Enabling or facilitating conduct of armed hostilities
s.027 Circumventing etc. prohibitions
s.028 Defences
s.029 Finance: exceptions from prohibitions
s.029 Exception for authorised conduct in a relevant country
s.029 Finance: exception from prohibitions for required payments
s.030 Exception for acts done for purposes of national security or prevention of serious crime
s.031 Treasury licences
s.031 Director disqualification licences
s.031 Licences: general provisions
s.032 Finance: licensing offences
s.032 Director disqualification: licensing offences
s.033 Section 8B(1) to (3) of Immigration Act 1971: directions
s.034 Finance: reporting obligations for required payments
s.035 “Relevant firm”
s.036 Finance: powers to request information
s.037 Finance: production of documents
s.038 Finance: information offences
s.039 Trade: application of information powers in CEMA
s.040 Disclosure of information
s.040 Finance: disclosure to the Treasury
s.041 Part 7: supplementary
s.042 Penalties for offences
s.043 Liability of officers of bodies corporate etc.
s.044 Jurisdiction to try offences
s.045 Procedure for offences by unincorporated bodies
s.046 Time limit for proceedings for summary offences
s.047 Trade enforcement: application of CEMA
s.048 Trade offences in CEMA: modification of penalty
s.049 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.050 Monetary penalties
s.051 Exercise of maritime enforcement powers
s.052 Maritime enforcement officers
s.053 Power to stop, board, search etc.
s.054 Seizure power
s.055 Restrictions on exercise of maritime enforcement powers
s.056 Interpretation of Part 9
s.057 Notices
s.058 Trade: overlapping offences
s.059 Revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
s.060 Other revocations
s.060 Amendment of the Charities Act 2011
s.060 Amendment of the Sanctions and Anti-Money Laundering Act 2018
s.061 Transitional provision: Treasury licences
s.062 Transitional provision: 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.