UK Statutory Instrument SI 2020/617 United Kingdom

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (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.018 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to TreasuryFinancial Services Firm
36 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 Purposes
s.005 Designation of individual persons named under UN Security Council Resolutions
s.006 Meaning of “designated person” in Part 3
s.007 Meaning of “owned or controlled directly or indirectly” in Part 3
s.008 Asset-freeze in relation to designated persons
s.009 Making funds available to designated persons
s.010 Making funds available for the benefit of designated persons
s.011 Making economic resources available to designated persons
s.012 Making economic resources available for the benefit of designated persons
s.013 Circumventing etc. prohibitions
s.014 Finance: exceptions from prohibitions
s.014 Finance: exception for authorised conduct in a relevant country
s.014 Finance: humanitarian exception
s.015 Exception for acts done for purposes of national security or prevention of serious crime
s.016 Treasury licences
s.017 Finance: licensing offences
s.019 “Relevant firm”
s.020 Finance: powers to request information
s.021 Finance: production of documents
s.022 Finance: information offences
s.023 Disclosure of information
s.023 Finance: disclosure to the Treasury
s.024 Part 5: supplementary
s.025 Penalties for offences
s.026 Liability of officers of bodies corporate etc.
s.027 Jurisdiction to try offences
s.028 Procedure for offences by unincorporated bodies
s.029 Time limit for proceedings for summary offences
s.030 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.031 Notices
s.032 Revocations
s.033 Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
s.034 Transitional provision: Treasury licences
Schedules

Schedules

0 of 18 shown
18 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 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources

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