UK Statutory Instrument SI 2022/1281 United Kingdom

The Haiti (Sanctions) Regulations 2022

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

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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.031 Finance: reporting obligations Regulated
  • Report to Treasury if you know or suspect a designated person or sanctions breachFinancial Services Firm
60 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 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 benefit of designated persons
s.011 Making economic resources available to designated persons
s.012 Making economic resources available for benefit of designated persons
s.013 Circumventing etc. prohibitions
s.014 Interpretation of expressions used in this Part
s.015 Export of military goods
s.016 Supply and delivery of military goods
s.017 Military goods and military technology available
s.018 Transfer of military technology
s.019 Technical assistance relating to military goods and military technology
s.020 Financial services and funds relating to military goods and military technology
s.021 Brokering services: non-UK activity relating to military goods and military technology
s.022 Enabling or facilitating the conduct of armed hostilities
s.023 Circumventing etc. prohibitions
s.024 Defences
s.025 Finance: exceptions from prohibitions
s.025 Finance: exceptions relating to payment of Treasury debt
s.026 Finance: humanitarian exception
s.027 Exception for authorised conduct in a relevant country
s.028 Exception for acts done for purposes of national security or prevention of serious crime
s.029 Treasury licences
s.029 Trade licences
s.030 Finance: licensing offences
s.030 Trade: licensing offences
s.032 “Relevant firm”
s.033 Finance: powers to request information
s.034 Finance: production of documents
s.035 Finance: information offences
s.036 Trade: application of information powers in CEMA
s.036 General trade licences: records
s.036 General trade licences: inspection of records
s.037 Disclosure of information
s.038 Finance: disclosure to the Treasury
s.039 Part 6: supplementary
s.040 Penalties for offences
s.041 Liability of officers of bodies corporate etc.
s.042 Jurisdiction to try offences
s.043 Procedure for offences by unincorporated bodies
s.044 Time limit for proceedings for summary offences
s.045 Trade enforcement: application of CEMA
s.046 Trade offences in CEMA: modification of penalty
s.047 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.048 Monetary penalties
s.049 Exercise of maritime enforcement powers
s.050 Maritime enforcement officers
s.051 Power to stop, board, search etc.
s.052 Seizure power
s.053 Restrictions on exercise of maritime enforcement powers
s.054 Interpretation of Part 8
s.055 Notices
s.056 Trade: overlapping offences
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.sch001a Definitions
s.sch001a Small arms and light weapons within ML1 and ML2
s.sch001a Accessories and ammunition for small arms and light weapons within ML1 and ML2
s.sch001a Non-military firearms
s.sch001a Light weapons within ML4
s.sch001a Ammunition for light weapons within ML4
s.sch002 Interpretation
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 Prior obligations

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