- Latest available (Revised)
- Point in Time (01/12/2020)
- Original (As made)
Version Superseded: 31/12/2020
Point in time view as at 01/12/2020. This version of this provision has been superseded.
You are viewing this legislation item as it stood at a particular point in time. A later version of this or provision, including subsequent changes and effects, supersedes this version.
Note the term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section.
There are currently no known outstanding effects for the The Somalia (Asset-Freezing) Regulations 2010, Section 15.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
15.—(1) A person guilty of an offence under regulation 3, 4, 5, 6, 7, 10 or 11 is liable—
(a)on conviction on indictment, to imprisonment for a term not exceeding [F1seven] years or to a fine or to both;
(b)on summary conviction, to imprisonment for a term not exceeding [F2the relevant maximum] or to a fine not exceeding the statutory maximum or to both.
(2) A person guilty of an offence under paragraph 1(5) or paragraph 4(1) of the Schedule is liable on summary conviction to imprisonment for a term not exceeding [F3the relevant maximum] or to a fine not exceeding level 5 on the standard scale or to both.
[F4(3) For the purposes of this regulation, “the relevant maximum” is—
(a)in England and Wales, twelve months (or, in relation to offences committed before [F5paragraph 24(2) of Schedule 22 to the Sentencing Act 2020] comes into force, six months);
(b)in Scotland, twelve months;
(c)in Northern Ireland, six months.]
Textual Amendments
F1Word in reg. 15(1)(a) substituted (2.5.2017) by The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 (S.I. 2017/560), regs. 1, 3(2)
F2Words in reg. 15(1)(b) substituted (2.5.2017) by The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 (S.I. 2017/560), regs. 1, 3(3)
F3Words in reg. 15(2) substituted (2.5.2017) by The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 (S.I. 2017/560), regs. 1, 3(3)
F4Reg. 15(3) inserted (2.5.2017) by The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 (S.I. 2017/560), regs. 1, 3(4)
F5Words in reg. 15(3)(a) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 446(1) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: