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The Russia (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 855
- PART 7
- Regulation 59A
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Changes over time for: Section 59A
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The Russia (Sanctions) (EU Exit) Regulations 2019, Section 59A is up to date with all changes known to be in force on or before 28 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 59A:
- reg. 71(1)(j)-(m) inserted by S.I. 2024/1157 reg. 15(12)(a)
- reg. 71(3D)-(3K) inserted by S.I. 2024/1157 reg. 15(12)(c)
- reg. 71(5)(da) inserted by S.I. 2024/1157 reg. 15(12)(d)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 71(1)(j)-(m) inserted by S.I. 2024/1157 reg. 15(12)(a)
- reg. 71(3D)-(3K) inserted by S.I. 2024/1157 reg. 15(12)(c)
- reg. 71(5)(da) inserted by S.I. 2024/1157 reg. 15(12)(d)
[F1[F2Exceptions relating to processing payments]U.K.
This section has no associated Explanatory Memorandum
59A.—[F3(1)] The prohibition in regulation 17A(2) (processing F4... payments) does not apply to the processing of a F4... payment for any fee or charge required to permit an aircraft to overfly, land in or take off from Russia.
[F5(2) The prohibition in regulation 17A(2) is not contravened by a transfer (or, if necessary, more than one transfer) of funds by C from account A to account B where—
(a)neither account A nor account B are held in the name of a customer of C; and
(b)both account A and account B are held within the United Kingdom; and
(c)the transfer (or transfers) from account A to account B is (or are) carried out for the purpose of compliance with regulation 17A(2).]
[F6(3) The prohibition in regulation 17A(2) (processing payments) is not contravened by—
(a)a person making a required payment, or
(b)a designated person making a reimbursement payment,
to, from or via a respondent (within the meaning of regulation 17A(1)).
(4) The reference in paragraph (3)(b) to a designated person is to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.
(5) In paragraph (3)—
“designated person” has the meaning given in regulation 58A(8);
“person” is to be construed in accordance with regulation 58A(5);
“reimbursement payment” has the meaning given in regulation 58A(8);
“required payment” has the meaning given in regulation 58A(2).]]
Textual Amendments
F1Reg. 59A inserted (1.3.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022 (S.I. 2022/194), regs. 1(2), 10
F2Reg. 59A heading substituted (15.12.2023) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 (S.I. 2023/1364), regs. 1(3), 8(2)
F3Reg. 59A renumbered as reg. 59A(1) (15.12.2023) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 (S.I. 2023/1364), regs. 1(3), 8(3)
F4Word in reg. 59A(1) omitted (15.12.2023) by virtue of The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 (S.I. 2023/1364), regs. 1(3), 8(4)
F5Reg. 59A(2) inserted (15.12.2023) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 (S.I. 2023/1364), regs. 1(3), 8(5)
F6Reg. 59A(3)-(5) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 15(7)
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