Finance: reporting obligations
- Report held funds of designated persons to Treasury annually
UK Statutory Instrument
2019
United Kingdom
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
At a glance
What's here
1 compliance obligation
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 65 other sections — procedural / definitional / commencement
Citation and commencement
Application of Schedule
Interpretation
Joint interests
Application of prohibitions and requirements
Joint arrangements
Purposes
Calculating shareholdings
Power to designate persons
Conditions for the designation of persons by name
Voting rights
Designation criteria: meaning of “involved person”
In applying regulation 7(2) and this Schedule, the voting rights...
Meaning of “owned or controlled directly or indirectly”
Rights to appoint or remove members of the board
Notification and publicity where designation power used
A reference to a board of directors, in the case...
Confidential information in certain cases where designation power used
Shares or rights held “indirectly”
Meaning of “designated person” in Part 3
Shares held by nominees
Asset-freeze in relation to designated persons
Rights treated as held by person who controls their exercise
Making funds or financial services available to designated person
“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
Making funds or financial services available for benefit of designated person
Rights exercisable only in certain circumstances etc.
Making economic resources available to designated person
Rights attached to shares held by way of security
Making economic resources available for benefit of designated person
Circumventing etc. prohibitions
Director disqualification sanctions
Immigration
Finance: exceptions from prohibitions
Finance: exception for authorised conduct in a relevant country
Finance: exception from prohibitions for required payments
Exception for acts done for purposes of national security or prevention of serious crime
Treasury licences
Director disqualification licences
Licences: general provisions
Finance: licensing offences
Director disqualification: licensing offences
Section 8B(1) to (3) of Immigration Act 1971: directions
Finance: reporting obligations for required payments
“Relevant firm”
Finance: powers to request information
Finance: production of documents
Finance: information offences
Disclosure of information
Finance: disclosure to the Treasury
Part 5: supplementary
Penalties for offences
Liability of officers of bodies corporate etc
Jurisdiction to try offences
Procedure for offences by unincorporated bodies
Time limit for proceedings for summary offences
Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
Notices
Amendment of the Charities Act 2011
Amendment of the Sanctions and Anti-Money Laundering Act 2018
Amendment of the Electronic Money Regulations 2011
Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Amendment of the Payment Services Regulations 2017
Transitional provision: Treasury licences
Transitional provision: prior obligations
Explore more
Browse legislation
Find other UK business legislation with related guidance.