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The Burundi (Sanctions) (EU Exit) Regulations 2019

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There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Burundi (Sanctions) (EU Exit) Regulations 2019. 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. Help about Changes to Legislation

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Changes and effects yet to be applied to :

  • Regulations revoked by S.I. 2021/1404 reg. 38 (This amendment not applied to legislation.gov.uk. The affecting statutory instrument has no effect. It was made under a procedure which meant that it ceased to have effect 28 days after signing unless it was debated and approved in Parliament within that time. Although it was debated, it was not approved by resolutions of both Houses within the required timeframe, so it has expired with no effect. See the Twelfth Report of Session 2022-23 of the Joint Committee on Statutory Instruments)
  • Regulations revoked by S.I. 2024/643 reg. 17

  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

    3. 3.Application of prohibitions and requirements outside the United Kingdom

    4. 4.Purposes

  3. PART 2 Designation of persons

    1. 5.Power to designate persons

    2. 6.Designation criteria

    3. 7.Meaning of “owned or controlled directly or indirectly”

    4. 8.Notification and publicity where designation power used

    5. 9.Confidential information in certain cases where designation power used

  4. PART 3 Finance

    1. 10.Meaning of “designated person” in Part 3

    2. 11.Asset-freeze in relation to designated persons

    3. 12.Making funds available to designated persons

    4. 13.Making funds available for benefit of designated persons

    5. 14.Making economic resources available to designated persons

    6. 15.Making economic resources available for benefit of designated persons

    7. 16.Circumventing etc prohibitions

  5. PART 4 Immigration

    1. 17.Immigration

  6. PART 5 Exceptions and licences

    1. 18.Finance: exceptions from prohibitions

    2. 18A.Finance: exception for authorised conduct in a relevant country

    3. 19.Exception for acts done for purposes of national security or prevention of serious crime

    4. 20.Treasury licences

    5. 21.Finance: licensing offences

    6. 22.Section 8B(1) to (3) of Immigration Act 1971: directions

  7. PART 6 Information and records

    1. 23.Finance: reporting obligations

    2. 24.“Relevant firm”

    3. 25.Finance: powers to request information

    4. 26.Finance: production of documents

    5. 27.Finance: information offences

    6. 28.Disclosure of information

    7. 28A.Finance: disclosure to the Treasury

    8. 29.Part 6: supplementary

  8. PART 7 Enforcement

    1. 30.Penalties for offences

    2. 31.Liability of officers of bodies corporate etc

    3. 32.Jurisdiction to try offences

    4. 33.Procedure for offences by unincorporated bodies

    5. 34.Time limit for proceedings for summary offences

    6. 35.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

  9. PART 8 Supplementary and final provision

    1. 36.Notices

    2. 37.Revocation of the Burundi Council Regulation

    3. 38.Other revocations and amendments

    4. 39.In the Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019...

    5. 40.Transitional provision: Treasury licences

    6. 41.Transitional provisions: prior obligations

  10. Signature

  11. SCHEDULES

    1. SCHEDULE 1

      Rules for interpretation of regulation 7(2)

      1. 1.Application of Schedule

      2. 2.Joint interests

      3. 3.Joint arrangements

      4. 4.Calculating shareholdings

      5. 5.Voting rights

      6. 6.In applying regulation 7(2) and this Schedule, the voting rights...

      7. 7.Rights to appoint or remove members of the board

      8. 8.A reference to a board of directors, in the case...

      9. 9.Shares or rights held “indirectly”

      10. 10.Shares held by nominees

      11. 11.Rights treated as held by person who controls their exercise

      12. 12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...

      13. 13.Rights exercisable only in certain circumstances etc

      14. 14.Rights attached to shares held by way of security

    2. SCHEDULE 2

      Treasury licences: purposes

      1. 1.Interpretation

      2. 2.Basic needs

      3. 3.Legal services

      4. 4.Maintenance of frozen funds and economic resources

      5. 5.Extraordinary expenses

      6. 6.Pre-existing judicial decisions etc

      7. 7.Diplomatic missions

      8. 8.Extraordinary situation

      9. 9.Prior obligations

  12. Explanatory Note

Yn ôl i’r brig

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