http://www.legislation.gov.uk/uksi/2022/819/regulation/2/madeThe Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022enKing's Printer of Acts of Parliament2023-02-14SANCTIONS These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). Amendment of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 2 1 The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 are amended as follows. 2 In regulation 100 (finance reporting obligations: meaning of relevant firm)— a after paragraph (1)(g) insert— h a cryptoasset exchange provider; i a custodian wallet provider. ; b after paragraph (3) insert— 3A In paragraph (1), a “cryptoasset exchange provider” means a firm or sole practitioner that by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— a exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, b exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or c operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets. 3B In paragraph (1), a “custodian wallet provider” means a firm or sole practitioner that by way of business provides services to safeguard, or to safeguard and administer— a cryptoassets on behalf of its customers, or b private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets. 3C For the purposes of this regulation— a cryptoasset” means a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically; b money” means— i money in sterling, ii money in any other currency, or iii money in any other medium of exchange, but does not include a cryptoasset; and c in sub-paragraphs (a) to (c) of paragraph (3A), “cryptoasset” includes a right to, or interest in, the cryptoasset. . 3 After regulation 108 (disclosure of information) insert— Finance: disclosure to the Treasury 108A 1 A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with sanctions. 2 In this regulation— relevant public authority” means— any person holding or acting in any office under or in the service of— the Crown in right of the Government of the United Kingdom, the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government, any local authority, any police officer, the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, or any other person exercising functions of a public nature; local authority” means— in relation to England— a county council, a district council, a London Borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, or an eligible parish council within the meaning of section 1(2) of the Local Government Act 2000, in relation to Wales, a county council, a county borough council or a community council, in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, or in relation to Northern Ireland, a district council. . 4 In regulation 109 (Part 10: Supplementary)— a in paragraph (1), after “under regulation 108” insert “or 108A”; b in paragraph (2), for “that regulation” substitute “those regulations”; c in paragraph (4)— i for “Regulation 108 does” substitute “Regulations 108 and 108A do”; ii for “that regulation” substitute “those regulations”. S.I. 2019/411, amended by S.I. 2019/843; S.I. 2020/591; and S.I. 2020/950. 2000 c. 22. 1994 c. 39.
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<dc:title>The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022</dc:title>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”).</dc:description>
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<Title>Amendment of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2022/819/regulation/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/819/regulation/2" id="regulation-2">
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
<FootnoteRef Ref="f00003"/>
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<Text>In regulation 100 (finance reporting obligations: meaning of relevant firm)—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>after paragraph (1)(g) insert—</Text>
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<P3>
<Pnumber>h</Pnumber>
<P3para>
<Text>a cryptoasset exchange provider;</Text>
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<Pnumber>i</Pnumber>
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<Text>a custodian wallet provider.</Text>
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<AppendText>;</AppendText>
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In paragraph (1), a “
<Term>cryptoasset exchange provider</Term>
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</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets,</Text>
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<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or</Text>
</P3para>
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<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets.</Text>
</P3para>
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<P2>
<Pnumber>3B</Pnumber>
<P2para>
<Text>
In paragraph (1), a “
<Term>custodian wallet provider</Term>
” means a firm or sole practitioner that by way of business provides services to safeguard, or to safeguard and administer—
</Text>
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<Text>private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets.</Text>
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<Text>For the purposes of this regulation—</Text>
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<Pnumber>a</Pnumber>
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<Text>
<Term>cryptoasset</Term>
” means a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically;
</Text>
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<Term>money</Term>
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<Text>but does not include a cryptoasset; and</Text>
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<Pnumber>c</Pnumber>
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<Text>
in sub-paragraphs (a) to (c) of paragraph (3A), “
<Term>cryptoasset</Term>
” includes a right to, or interest in, the cryptoasset.
</Text>
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<AppendText>.</AppendText>
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<Pnumber>3</Pnumber>
<P2para>
<Text>After regulation 108 (disclosure of information) insert—</Text>
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<P1group>
<Title>Finance: disclosure to the Treasury</Title>
<P1>
<Pnumber PuncAfter=".">108A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with sanctions.</Text>
</P2para>
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<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>In this regulation—</Text>
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<Term>local authority</Term>
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an eligible parish council within the meaning of section 1(2) of the Local Government Act 2000
<FootnoteRef Ref="f00004"/>
,
</Text>
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in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994
<FootnoteRef Ref="f00005"/>
, or
</Text>
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<Pnumber>4</Pnumber>
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<Text>In regulation 109 (Part 10: Supplementary)—</Text>
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<Pnumber>a</Pnumber>
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in paragraph (1), after “under regulation 108” insert
<InlineAmendment>“or 108A”</InlineAmendment>
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</Text>
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in paragraph (2), for “that regulation” substitute
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for “Regulation 108 does” substitute
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for “that regulation” substitute
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<Footnote id="f00003">
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<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/411" id="c00035" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="0411">S.I. 2019/411</Citation>
, amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/843" id="c00036" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="0843">S.I. 2019/843</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/591" id="c00037" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="0591">S.I. 2020/591</Citation>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/950" id="c00038" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="0950">S.I. 2020/950</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00004">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/22" id="c00039" Class="UnitedKingdomPublicGeneralAct" Year="2000" Number="0022">2000 c. 22</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00005">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1994/39" id="c00040" Class="UnitedKingdomPublicGeneralAct" Year="1994" Number="0039">1994 c. 39</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
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