UK Statutory Instrument SI 2019/577 United Kingdom

The Counter-Terrorism (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.

Any Person1

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.

s.021 Finance: reporting obligations Regulated
  • Report held funds of designated persons to Treasury annuallyAny Person
65 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
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 person
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 benefit of designated person
s.013 Rights exercisable only in certain circumstances etc. (opens in a new tab)
s.014 Making economic resources available to designated person
s.014 Rights attached to shares held by way of security (opens in a new tab)
s.015 Making economic resources available for benefit of designated person
s.016 Circumventing etc. prohibitions
s.016 Director disqualification sanctions
s.016 Immigration
s.017 Finance: exceptions from prohibitions
s.017 Finance: exception for authorised conduct in a relevant country
s.017 Finance: exception from prohibitions for required payments
s.018 Exception for acts done for purposes of national security or prevention of serious crime
s.019 Treasury licences
s.019 Director disqualification licences
s.019 Licences: general provisions
s.020 Finance: licensing offences
s.020 Director disqualification: licensing offences
s.020 Section 8B(1) to (3) of Immigration Act 1971: directions
s.021 Finance: reporting obligations for required payments
s.022 “Relevant firm”
s.023 Finance: powers to request information
s.024 Finance: production of documents
s.025 Finance: information offences
s.026 Disclosure of information
s.026 Finance: disclosure to the Treasury
s.027 Part 5: supplementary
s.028 Penalties for offences
s.029 Liability of officers of bodies corporate etc
s.030 Jurisdiction to try offences
s.031 Procedure for offences by unincorporated bodies
s.032 Time limit for proceedings for summary offences
s.033 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.034 Notices
s.034 Amendment of the Charities Act 2011
s.034 Amendment of the Sanctions and Anti-Money Laundering Act 2018
s.034 Amendment of the Electronic Money Regulations 2011
s.034 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
s.034 Amendment of the Payment Services Regulations 2017
s.035 Transitional provision: Treasury licences
s.036 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.