UK Statutory Instrument SI 2020/1474 United Kingdom

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

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

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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 sanctions suspicions to the TreasuryFinancial Services Firm
47 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.019 Finance: exception for authorised conduct in a relevant country
s.019 Finance: exception from prohibitions for required payments
s.020 Exception for acts done for purposes of national security or prevention of serious crime
s.021 Treasury licences
s.021 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 the 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 the Serious Organised Crime and Police Act 2005
s.037 Notices
s.038 Revocations
s.039 Transitional provision: Treasury licences
s.040 Transitional provision: prior obligations etc.
Schedules

Schedules

0 of 25 shown
25 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 Prior obligations
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 etc.
s.sch002 Humanitarian assistance activities
s.sch002 Extraordinary situation

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