UK Statutory Instrument SI 2020/705 United Kingdom

The Mali (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.

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.025 Finance: reporting obligations Regulated
  • Report annually to Treasury if you hold a designated person's fundsAny Person
49 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 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 Designation of persons named by or under UN Security Council Resolutions
s.011 Meaning of “designated person” in Part 3
s.012 Asset-freeze in relation to designated persons
s.013 Making funds available to designated persons
s.014 Making funds available for benefit of designated persons
s.015 Making economic resources available to designated persons
s.016 Making economic resources available for benefit of designated persons
s.017 Circumventing etc. prohibitions
s.017 Director disqualification sanctions
s.018 Immigration
s.019 Finance: exceptions from prohibitions
s.019 Finance: humanitarian exception
s.019 Finance: exception from prohibitions for required payments
s.020 Finance: exception for authorised conduct in a relevant country
s.021 Exception for acts done for purposes of national security or prevention of serious crime
s.022 Treasury licences
s.022 Director disqualification licences
s.022 Licences: general provisions
s.023 Finance: licensing offences
s.023 Director disqualification: licensing offences
s.024 Section 8B(1) to (3) of the Immigration Act 1971: directions
s.025 Finance: reporting obligations for required payments
s.026 “Relevant firm”
s.027 Finance: powers to request information
s.028 Finance: production of documents
s.029 Finance: information offences
s.030 Disclosure of information
s.030 Finance: disclosure to the Treasury
s.031 Part 6: supplementary
s.032 Penalties for offences
s.033 Liability of officers of bodies corporate etc.
s.034 Jurisdiction to try offences
s.035 Procedure for offences by unincorporated bodies
s.036 Time limit for proceedings for summary offences
s.037 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.038 Notices
s.039 Revocations and amendments
s.040 Transitional provision: Treasury licences
s.041 Transitional provision: prior obligations
Schedules

Schedules

0 of 27 shown
27 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 Humanitarian assistance activities etc.
s.sch002 Diplomatic missions etc.
s.sch002 Extraordinary situation
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 Peace and national reconciliation in Mali etc.
s.sch002 Prior obligations
s.sch002 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.