UK Statutory Instrument SI 2020/753 United Kingdom

The Sudan (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

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

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.040 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to the TreasuryFinancial Services Firm
80 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 Definition of “military goods” and “military technology”
s.020 Interpretation of other expressions used in this Part
s.021 Export of military goods
s.022 Supply and delivery of military goods
s.023 Making military goods and military technology available
s.024 Transfer of military technology
s.025 Technical assistance relating to military goods and military technology
s.026 Financial services and funds relating to military goods and military technology
s.027 Brokering services: non-UK activity relating to military goods and military technology
s.028 Enabling or facilitating the conduct of armed hostilities
s.029 Circumventing etc. prohibitions
s.030 Defences
s.031 Finance: exceptions from prohibitions
s.031 Finance: humanitarian exception
s.031 Finance: exception from prohibitions for required payments
s.032 Exception for authorised conduct in a relevant country
s.033 Exception for acts done for purposes of national security or prevention of serious crime
s.034 Treasury licences
s.034 Director Disqualification licences
s.035 Trade licences
s.036 Licences: general provisions
s.037 Finance: licensing offences
s.037 Director disqualification: licensing offences
s.038 Trade: licensing offences
s.039 Section 8B(1) to (3) of Immigration Act 1971: directions
s.040 Finance: reporting obligations for required payments
s.041 “Relevant firm”
s.042 Finance: powers to request information
s.043 Finance: production of documents
s.044 Finance: information offences
s.045 Trade: application of information powers in CEMA
s.046 General trade licences: records
s.047 General trade licences: inspection of records
s.048 Disclosure of information
s.048 Finance: disclosure to the Treasury
s.049 Part 7: supplementary
s.050 Penalties for offences
s.051 Liability of officers of bodies corporate etc.
s.052 Jurisdiction to try offences
s.053 Procedure for offences by unincorporated bodies
s.054 Time limit for proceedings for summary offences
s.055 Trade enforcement: application of CEMA
s.056 Trade offences in CEMA: modification of penalty
s.057 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.058 Monetary penalties
s.059 Exercise of maritime enforcement powers
s.060 Maritime enforcement officers
s.061 Power to stop, board, search etc.
s.062 Seizure power
s.063 Restrictions on exercise of maritime enforcement powers
s.064 Interpretation of Part 9
s.065 Notices
s.066 Article 20 of the Export Control Order 2008
s.067 Trade: overlapping offences
s.068 Revocations
s.069 Amendments
s.070 Transitional provision: Treasury licences
s.071 Transitional provision: trade licences
s.072 Transitional provision: pending applications for trade licences
s.073 Transitional provisions: 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 Extraordinary situation
s.sch002 Insolvency
s.sch002 Judicial decisions etc.
s.sch002 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses
s.sch002 Pre-existing judicial decisions etc.
s.sch002 Pre-existing judicial decisions etc.
s.sch002 Humanitarian assistance activities etc.
s.sch002 Prior obligations
s.sch002 Diplomatic missions

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