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There are currently no known outstanding effects for the The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020.
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PART 3 FinancePrevious MatchNext Match
10.Meaning of “designated person” in Part 3Previous MatchNext Match
11.Asset-freeze in relation to designated personsPrevious MatchNext Match
12.Making funds available to designated personsPrevious MatchNext Match
13.Making funds available for benefit of designated personsPrevious MatchNext Match
14.Making economic resources available to designated personsPrevious MatchNext Match
15.Making economic resources available for benefit of designated personsPrevious MatchNext Match
PART 3A Director disqualification sanctionsPrevious MatchNext Match
PART 5 Exceptions and licencesPrevious MatchNext Match
18.Finance: exceptions from prohibitionsPrevious MatchNext Match
18A.Finance: exception for authorised conduct in a relevant countryPrevious MatchNext Match
19.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match
20A.Director disqualification licencesPrevious MatchNext Match
22A.Director disqualification: licensing offencesPrevious MatchNext Match
23.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match
PART 7 EnforcementPrevious MatchNext Match
32.Liability of officers of bodies corporate etc.Previous MatchNext Match
34.Procedure for offences by unincorporated bodiesPrevious MatchNext Match
35.Time limit for proceedings for summary offencesPrevious MatchNext Match
36.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match
SCHEDULES
SCHEDULE 1Previous MatchNext Match
Rules for interpretation of regulation 7(2)Previous MatchNext Match
6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match
7.Rights to appoint or remove members of the boardPrevious MatchNext Match
8.A reference to a board of directors, in the case...Previous MatchNext Match
9.Shares or rights held “indirectly”Previous MatchNext Match
11.Rights treated as held by person who controls their exercisePrevious MatchNext Match
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match
13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match
14.Rights attached to shares held by way of securityPrevious MatchNext Match
SCHEDULE 2Previous MatchNext Match
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