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The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022
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- 2022 No. 1331
- Regulation 4
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Amendment of regulation 16 (dealing with transferable securities or money-market instruments)
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4. In regulation 16—
(a)after paragraph (4F), insert—
“(4G) A person (“P”) must not, directly or indirectly, deal with a transferable security or money-market instrument falling within paragraph (4H) if P knows, or has reasonable cause to suspect, that P is dealing with such a transferable security or money-market instrument.
(4H) A transferable security or money-market instrument falls within this paragraph if it is issued—
(a)on or after 16th December 2022,
(b)by a person, other than an individual, which is not a person connected with Russia, and
(c)for the purposes of an activity mentioned in regulation 18B(2).”;
(b)in paragraph (5), for “and (4E)” substitute “, (4E) and (4G)”;
(c)in paragraph (6), for “and (4E)” substitute “, (4E) or (4G)”.
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