http://www.legislation.gov.uk/uksi/2024/643/regulation/6/madeThe Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024enKing's Printer of Acts of Parliament2024-05-15SANCTIONS These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). PART 2Amendment of Sanctions RegulationsAmendment of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 6 1 The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 are amended as follows. 2 In regulation 2 (interpretation), in the appropriate place insert— director disqualification licence” means a licence under regulation 20A; . 3 In regulation 5(1) (power to designate persons), after sub-paragraph (a), insert— aa regulation 16A (director disqualification sanctions); . 4 After regulation 16 (circumventing etc prohibitions), insert— PART3A Director disqualification sanctions Director disqualification sanctions 16A A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of— a section 11A of the Company Directors Disqualification Act 1986, and b Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002. . 5 After regulation 20 (Treasury licences), insert— Director disqualification licences 20A The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 16A (director disqualification sanctions) providing that the prohibitions in— a section 11A(1) of the Company Directors Disqualification Act 1986, and b Article 15A(1) of the Company Directors Disqualification (Northern Ireland) Order 2002, do not apply to anything done under the authority of that licence. . 6 In regulation 21(1) (licences: general provisions), after “Treasury licences” insert “and director disqualification licences”. 7 After regulation 22 (finance: licensing offences), insert— Director disqualification: licensing offences 22A 1 A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material respect, or b provides or produces a document that is not what it purports to be, for the purpose of obtaining a director disqualification licence (whether for P or anyone else). 2 A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence commits an offence. 3 A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued. . 8 In regulation 29(1)(b)(i) (disclosure of information), for “or Part 3 (Finance)” substitute “, Part 3 (Finance) or Part 3A (Director disqualification sanctions)”. 9 In the opening words of regulation 31(2) (penalties for offences), after “regulation 9(6) (confidentiality)” insert “or 22A (director disqualification: licensing offences)”. S.I. 2019/618, amended by S.I. 2020/590; S.I. 2020/951; S.I. 2022/500; S.I. 2022/818; and S.I. 2023/149.
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<dc:title>The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024</dc:title>
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<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2024-05-15</dc:modified>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<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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<Number>PART 2</Number>
<Title>Amendment of Sanctions Regulations</Title>
<P1group>
<Title>Amendment of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2024/643/regulation/6/made" IdURI="http://www.legislation.gov.uk/id/uksi/2024/643/regulation/6" id="regulation-6">
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The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
<FootnoteRef Ref="f00020"/>
are amended as follows.
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<Pnumber>2</Pnumber>
<P2para>
<Text>In regulation 2 (interpretation), in the appropriate place insert—</Text>
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<Text>
<Term>director disqualification licence</Term>
” means a licence under regulation 20A;
</Text>
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<AppendText>.</AppendText>
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<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2024/643/regulation/6/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2024/643/regulation/6/3" id="regulation-6-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In regulation 5(1) (power to designate persons), after sub-paragraph (a), insert—</Text>
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<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>regulation 16A (director disqualification sanctions);</Text>
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<Pnumber>4</Pnumber>
<P2para>
<Text>After regulation 16 (circumventing etc prohibitions), insert—</Text>
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<Part>
<Number>
PART
<Character Name="NonBreakingSpace"/>
3A
</Number>
<Title>Director disqualification sanctions</Title>
<P1group>
<Title>Director disqualification sanctions</Title>
<P1>
<Pnumber PuncAfter=".">16A</Pnumber>
<P1para>
<Text>A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>section 11A of the Company Directors Disqualification Act 1986, and</Text>
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<Pnumber>b</Pnumber>
<P3para>
<Text>Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.</Text>
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<Pnumber>5</Pnumber>
<P2para>
<Text>After regulation 20 (Treasury licences), insert—</Text>
<BlockAmendment Context="unknown" Format="double" TargetClass="secondary" TargetSubClass="unknown">
<P1group>
<Title>Director disqualification licences</Title>
<P1>
<Pnumber PuncAfter=".">20A</Pnumber>
<P1para>
<Text>The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 16A (director disqualification sanctions) providing that the prohibitions in—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>section 11A(1) of the Company Directors Disqualification Act 1986, and</Text>
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<Pnumber>b</Pnumber>
<P3para>
<Text>Article 15A(1) of the Company Directors Disqualification (Northern Ireland) Order 2002,</Text>
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<Text>do not apply to anything done under the authority of that licence.</Text>
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<AppendText>.</AppendText>
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<Pnumber>6</Pnumber>
<P2para>
<Text>
In regulation 21(1) (licences: general provisions), after “Treasury licences” insert
<InlineAmendment>“and director disqualification licences”</InlineAmendment>
.
</Text>
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<Pnumber>7</Pnumber>
<P2para>
<Text>After regulation 22 (finance: licensing offences), insert—</Text>
<BlockAmendment Context="unknown" Format="double" TargetClass="secondary" TargetSubClass="unknown">
<P1group>
<Title>Director disqualification: licensing offences</Title>
<P1>
<Pnumber PuncAfter=".">22A</Pnumber>
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<P2para>
<Text>
A person (“
<Term>P</Term>
”) commits an offence if P knowingly or recklessly—
</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>provides information that is false in a material respect, or</Text>
</P3para>
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<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>provides or produces a document that is not what it purports to be,</Text>
</P3para>
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<Text>for the purpose of obtaining a director disqualification licence (whether for P or anyone else).</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence commits an offence.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.</Text>
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<Pnumber>8</Pnumber>
<P2para>
<Text>
In regulation 29(1)(b)(i) (disclosure of information), for “or Part 3 (Finance)” substitute
<InlineAmendment>“, Part 3 (Finance) or Part 3A (Director disqualification sanctions)”</InlineAmendment>
.
</Text>
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<Pnumber>9</Pnumber>
<P2para>
<Text>
In the opening words of regulation 31(2) (penalties for offences), after “regulation 9(6) (confidentiality)” insert
<InlineAmendment>“or 22A (director disqualification: licensing offences)”</InlineAmendment>
.
</Text>
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<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/618" id="c00061" Year="2019" Number="618" Class="UnitedKingdomStatutoryInstrument">S.I. 2019/618</Citation>
, amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/590" id="c00062" Year="2020" Number="590" Class="UnitedKingdomStatutoryInstrument">S.I. 2020/590</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/951" id="c00063" Year="2020" Number="951" Class="UnitedKingdomStatutoryInstrument">S.I. 2020/951</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/500" id="c00064" Year="2022" Number="500" Class="UnitedKingdomStatutoryInstrument">S.I. 2022/500</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/818" id="c00065" Year="2022" Number="818" Class="UnitedKingdomStatutoryInstrument">S.I. 2022/818</Citation>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="c00066" Year="2023" Number="149" Class="UnitedKingdomStatutoryInstrument">S.I. 2023/149</Citation>
.
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