http://www.legislation.gov.uk/uksi/2014/3349/regulation/2/2014-12-19The Yemen (European Union Financial Sanctions) Regulations 2014texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-232014-01-01 These Regulations make provision relating to the enforcement of Council Regulation (EU) No. No. 1352/2014 dated 18th December 2014 (OJ L 365, 19.12.2014, p.60) concerning restrictive measures in view of the situation in Yemen (“the Council Regulation”). PART 1 GeneralInterpretation21In these Regulations—the 2000 Act” means the Financial Services and Markets Act 2000 ;the Council Regulation” means Council Regulation (EU) No. 1352/2014 of 18 December 2014 concerning restrictive measures in view of the situation in Yemen, and a reference to an Annex to that Regulation is to be construed as a reference to that Annex as amended from time to time;designated person” means a person, entity or body listed in Annex I to the Council Regulation;document” includes information recorded in any form;relevant institution” means—a person who has permission under Part 4A of the 2000 Act (permission to carry on regulated activities) ;an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to the 2000 Act (EEA passport rights) which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12 of that Schedule ) to accept deposits; oran undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers.2The definition of “relevant institution” in paragraph (1) must be read with—asection 22 of the 2000 Act (regulated activities),bany relevant order under that section , andcSchedule 2 to that Act (regulated activities).3Any expression used both in these Regulations and in the Council Regulation has, in these Regulations, the meaning that it bears in the Council Regulation.2000 c.8.Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2013/3115.As amended by S.I. 2006/3221 and S.I. 2013/3115.As amended by S.I. 2003/2066 and S.I. 2007/3253 and S.I. 2012/1906 and S.I. 2013/1881.As amended by S.I. 2007/126, S.I. 2007/3253 and S.I. 2012/1906.Section 22 was amended by the Financial Services Act 2012, section 7(1).S.I. 2001/544 as amended, most recently by S.I. 2014/1740.Schedule 2 was amended by the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1, the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1, the Financial Services Act 2012, section 7(2) to (5) and section 8 and by S.I. 2013/1881.
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<dc:description>These Regulations make provision relating to the enforcement of Council Regulation (EU) No. No. 1352/2014 dated 18th December 2014 (OJ L 365, 19.12.2014, p.60) concerning restrictive measures in view of the situation in Yemen (“the Council Regulation”).</dc:description>
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<Strong>PART 1</Strong>
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<Title>General</Title>
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<Title>Interpretation</Title>
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<Text>In these Regulations—</Text>
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<Term id="term-the-2000-act">the 2000 Act</Term>
” means the Financial Services and Markets Act 2000
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)
<Abbreviation Expansion="Number">No.</Abbreviation>
1352/2014 of 18 December 2014 concerning restrictive measures in view of the situation in Yemen, and a reference to an Annex to that Regulation is to be construed as a reference to that Annex as amended from time to time;
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<Term id="term-designated-person">designated person</Term>
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<Term id="term-document">document</Term>
” includes information recorded in any form;
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<Term id="term-relevant-institution">relevant institution</Term>
” means—
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a person who has permission under Part 4A of the 2000 Act (permission to carry on regulated activities)
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;
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an
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firm of the kind mentioned in paragraph 5(b) of Schedule 3 to the 2000 Act (EEA passport rights)
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which has permission under paragraph 15 of that Schedule
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(as a result of qualifying for authorisation under paragraph 12 of that Schedule
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<Text>an undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers.</Text>
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<Text>The definition of “relevant institution” in paragraph (1) must be read with—</Text>
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section 22
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any relevant order under that section
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, and
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Schedule 2
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<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00013" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="8">2000 c.8</Citation>
.
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<Para>
<Text>
<CitationSubRef id="c00014" URI="http://www.legislation.gov.uk/id/uksi/2014/3349/part/4A" SectionRef="part-4A">Part 4A</CitationSubRef>
was inserted by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="c00015" Year="2012" Class="UnitedKingdomPublicGeneralAct" Number="21" Title="Financial Services Act 2012">Financial Services Act 2012 (c.21)</Citation>
,
<CitationSubRef id="c00016" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/11/2" Operative="true" CitationRef="c00015" SectionRef="section-11-2">section 11(2)</CitationSubRef>
and amended most recently by
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.
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<Text>
As amended by
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and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/3115" id="c00019" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="3115">S.I. 2013/3115</Citation>
.
</Text>
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<Para>
<Text>
As amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/2066" id="c00020" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="2066">S.I. 2003/2066</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/3253" id="c00021" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="3253">S.I. 2007/3253</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/1906" id="c00022" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="1906">S.I. 2012/1906</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1881" id="c00023" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1881">S.I. 2013/1881</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c22309401" Type="M">
<Para>
<Text>
As amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/126" id="c00024" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="126">S.I. 2007/126</Citation>
,
<CitationSubRef id="c00025" URI="http://www.legislation.gov.uk/id/uksi/2007/126/section/I" Operative="true" CitationRef="c00024" SectionRef="section-I">S.I</CitationSubRef>
. 2007/3253 and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/1906" id="c00026" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="1906">S.I. 2012/1906</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c22309411" Type="M">
<Para>
<Text>
<CitationSubRef id="c00027" URI="http://www.legislation.gov.uk/id/uksi/2014/3349/section/22" SectionRef="section-22">Section 22</CitationSubRef>
was amended by the Financial Services Act 2012, section 7(1).
</Text>
</Para>
</Commentary>
<Commentary id="c22309421" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/544" id="c00028" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="544">S.I. 2001/544</Citation>
as amended, most recently by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/1740" id="c00029" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="1740">S.I. 2014/1740</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c22309431" Type="M">
<Para>
<Text>
<CitationSubRef id="c00030" URI="http://www.legislation.gov.uk/id/uksi/2014/3349/schedule/2" SectionRef="schedule-2">Schedule 2</CitationSubRef>
was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2008/31" id="c00031" Year="2008" Class="UnitedKingdomPublicGeneralAct" Number="31" Title="Dormant Bank and Building Society Accounts Act 2008">Dormant Bank and Building Society Accounts Act 2008 (c.31)</Citation>
,
<CitationSubRef id="c00032" URI="http://www.legislation.gov.uk/id/ukpga/2008/31/section/15" CitationRef="c00031" SectionRef="section-15">section 15</CitationSubRef>
,
<CitationSubRef id="c00033" URI="http://www.legislation.gov.uk/id/ukpga/2008/31/schedule/2" Operative="true" CitationRef="c00031" SectionRef="schedule-2">Schedule 2</CitationSubRef>
,
<CitationSubRef id="c00034" URI="http://www.legislation.gov.uk/id/ukpga/2008/31/paragraph/1" CitationRef="c00031" SectionRef="paragraph-1">paragraph 1</CitationSubRef>
, the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/24" id="c00035" Year="2005" Class="UnitedKingdomPublicGeneralAct" Number="24" Title="Regulation of Financial Services (Land Transactions) Act 2005">Regulation of Financial Services (Land Transactions) Act 2005 (c.24)</Citation>
,
<CitationSubRef id="c00036" URI="http://www.legislation.gov.uk/id/ukpga/2005/24/section/1" Operative="true" CitationRef="c00035" SectionRef="section-1">section 1</CitationSubRef>
, the Financial Services Act 2012, section 7(2) to (5) and section 8 and by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1881" id="c00037" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1881">S.I. 2013/1881</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>