- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
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.
2.Extension of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.In regulation 4 (purposes) for “the regulations contained in this...
6.Omit regulation 5 (power to designate persons) (including the heading)....
7.Omit regulation 6 (designation criteria) (including the heading).
8.For regulation 8 (notification and publicity where designation power used),...
9.In regulation 9 (confidential information in certain cases where designation...
10.In regulation 10 (meaning of “designated person” in Part 3),...
11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...
12.In regulation 18 (finance: exceptions from prohibitions)—
13.For regulation 18A (finance: exception for authorised conduct in a...
14.For regulation 19 (exception for acts done for purposes of...
15.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...
16.In regulation 21 (notices relating to Treasury licences)—
17.In regulation 22 (finance: licensing offences), for “Treasury licence”, in...
18.For regulation 23 (section 8B(1) to (3) of the Immigration...
19.In regulation 24 (finance: reporting obligations)— (a) for “Treasury”, in...
20.For regulation 25 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
21.In regulation 26 (finance: powers to request information)—
23.In regulation 28 (finance: information offences), in paragraph (1)(d), for...
24.In regulation 29 (disclosure of information)— (a) in paragraph (1),...
25.In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...
26.In Part 7 (Enforcement), at the beginning insert— Search warrants...
27.For regulation 31 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—
28.For regulation 33 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...
29.After regulation 33 (jurisdiction to try offences), insert— Consent to...
30.For regulation 34 (procedure for offences by unincorporated bodies) substitute—...
31.In regulation 35 (time limit for proceedings for summary offences),...
32.Omit regulation 36 (application of Chapter 1 of Part 2...
33.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys