- Latest available (Revised)
- Original (As made)
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Global Anti-Corruption Sanctions Regulations 2021. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
You searched for provisions that are applicable to England. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.
PART 3 FinancePrevious MatchNext Match
10.Meaning of “designated person” in Part 3Previous MatchNext Match
11.Asset-freeze in relation to designated personsPrevious MatchNext Match
12.Making funds available to designated personsPrevious MatchNext Match
13.Making funds available for benefit of designated personsPrevious MatchNext Match
14.Making economic resources available to designated personsPrevious MatchNext Match
15.Making economic resources available for benefit of designated personsPrevious MatchNext Match
PART 5 Exceptions and licencesPrevious MatchNext Match
18.Finance: exceptions from prohibitionsPrevious MatchNext Match
19.Finance: exception for authorised conduct in a relevant countryPrevious MatchNext Match
20.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match
23.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match
PART 7 EnforcementPrevious MatchNext Match
32.Liability of officers of bodies corporate etc.Previous MatchNext Match
34.Procedure for offences by unincorporated bodiesPrevious MatchNext Match
35.Time limit for proceedings for summary offencesPrevious MatchNext Match
36.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match
PART 8 Supplementary and final provisionPrevious MatchNext Match
SCHEDULES
SCHEDULE 1Previous MatchNext Match
Rules for interpretation of regulation 7(2)Previous MatchNext Match
6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match
7.Rights to appoint or remove members of the boardPrevious MatchNext Match
8.A reference to a board of directors, in the case...Previous MatchNext Match
9.Shares or rights held “indirectly”Previous MatchNext Match
11.Rights treated as held by person who controls their exercisePrevious MatchNext Match
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match
13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match
14.Rights attached to shares held by way of securityPrevious MatchNext Match
SCHEDULE 2Previous MatchNext Match
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: