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The Russia (Sanctions) (EU Exit) Regulations 2019
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Changes over time for: Section 59
Version Superseded: 01/03/2022
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Exceptions relating to loans and credit arrangementsU.K.
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Memorandwm Esboniadol
59.—(1) The prohibitions in regulation 17 (loans and credit arrangements) are not contravened by the grant of—
(a)a relevant loan that has a specific and documented objective of making funds available for non-restricted trade;
(b)a relevant loan that has a specific and documented objective of making emergency funds available to meet applicable solvency or liquidity criteria for a relevant subsidiary;
(c)a relevant loan consisting of a drawdown or disbursement made under an arrangement entered into before 15th September 2014, where the conditions in paragraph (2) are met.
(2) The conditions referred to in paragraph (1)(c) are that—
(a)all the terms and conditions of such drawdowns or disbursements—
(i)were agreed before 15th September 2014;
(ii)have not been modified on or after that date; and
(b)a contractual maturity date has been fixed for the repayment in full of all funds made available and for the cancellation of all the rights and obligations under the arrangement.
(3) In this regulation—
[F1“non-restricted trade” means trade falling within any of the following descriptions, except to the extent that such trade is prohibited under these Regulations—
(a)
the export of goods from the United Kingdom;
(b)
the import of goods to the United Kingdom;
(c)
services, other than financial services, which are provided—
(i)
from a place in the United Kingdom to a place in a non-UK country, or
(ii)
from a place in a non-UK country to a place in the United Kingdom;]
[F2“non-UK country” means a country that is not the United Kingdom;]
“relevant loan” has the meaning given to it in regulation 17;
“relevant subsidiary” means a person, other than an individual, which is—
(a)
incorporated or constituted under the law of any part of the United Kingdom, and
(b)
owned (within the meaning of regulation 16(7)) by a person mentioned in paragraphs 1 to 5 of Schedule 2.
Textual Amendments
F1Words in reg. 59(3) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 10(6)(a); S.I. 2020/1514, reg. 4
F2Words in reg. 59(3) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 10(6)(b); S.I. 2020/1514, reg. 4
Commencement Information
I1Reg. 59 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)
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