http://www.legislation.gov.uk/uksi/2019/438/regulation/7The South Sudan (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to South Sudan for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, security and stability of South Sudan and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions regime in relation to the situation in South Sudan, implemented via an EU Council Decision and Regulation. PART 2Designation of personsMeaning of “owned or controlled directly or indirectly”71A person who is not an individual (“C”) is “owned or controlled directly or indirectly” by another person (“P”) if either of the following two conditions is met (or both are met).2The first condition is that P—aholds directly or indirectly more than 50% of the shares in C,bholds directly or indirectly more than 50% of the voting rights in C, orcholds the right directly or indirectly to appoint or remove a majority of the board of directors of C.3Schedule 1 contains provision applying for the purpose of interpreting paragraph (2).4The second condition is that it is reasonable, having regard to all the circumstances, to expect that P would (if P chose to) be able, in most cases or in significant respects, by whatever means and... whether directly or indirectly, to achieve the result that affairs of C are conducted in accordance with P's wishes.Reg. 7 not in force at made date, see reg. 1(2)Reg. 7 in force at 25.3.2019 by S.I. 2019/627, reg. 6(1)(f)Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 4(4); S.I. 2020/1514, reg. 5
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to South Sudan for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, security and stability of South Sudan and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions regime in relation to the situation in South Sudan, implemented via an EU Council Decision and Regulation.</dc:description>
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<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/body" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/body" NumberOfProvisions="78" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/part/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/part/2" NumberOfProvisions="6" id="part-2" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Number>
<Strong>PART 2</Strong>
</Number>
<Title>Designation of persons</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Meaning of “owned or controlled directly or indirectly”</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7" id="regulation-7">
<Pnumber>
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<CommentaryRef Ref="key-9f38e60516362acde1f65a65938faab4"/>
7
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<Pnumber>1</Pnumber>
<P2para>
<Text>A person who is not an individual (“C”) is “owned or controlled directly or indirectly” by another person (“P”) if either of the following two conditions is met (or both are met).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7/2" id="regulation-7-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The first condition is that P—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>holds directly or indirectly more than 50% of the shares in C,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7/2/b" id="regulation-7-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>holds directly or indirectly more than 50% of the voting rights in C, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7/2/c" id="regulation-7-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>holds the right directly or indirectly to appoint or remove a majority of the board of directors of C.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7/3" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7/3" id="regulation-7-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Schedule 1 contains provision applying for the purpose of interpreting paragraph (2).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/7/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/7/4" id="regulation-7-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
The second condition is that it is reasonable, having regard to all the circumstances, to expect that P would (if P chose to) be able, in most cases or in significant respects, by whatever means and
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... whether directly or indirectly, to achieve the result that affairs of C are conducted in accordance with P's wishes.
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<Commentary Type="I" id="key-0fc58886a3c92115a003d3a547c51c98">
<Para>
<Text>
Reg. 7 not in force at made date, see
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</Text>
</Para>
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<Commentary id="key-9f38e60516362acde1f65a65938faab4" Type="I">
<Para>
<Text>
Reg. 7 in force at 25.3.2019 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="c2eei3r44-00053" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="c2eei3r44-00053" id="c2eei3r44-00054" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/1/f" SectionRef="regulation-6-1-f" Operative="true">reg. 6(1)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-28461454be77ccaba943f329c752ec2c" Type="F">
<Para>
<Text>
Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/591" id="d9e4" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="591" Title="The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020">The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591)</Citation>
,
<CitationSubRef CitationRef="d9e4" id="cc00003" URI="http://www.legislation.gov.uk/id/uksi/2020/591/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="d9e4" id="cc00004" URI="http://www.legislation.gov.uk/id/uksi/2020/591/regulation/4/4" Operative="true" SectionRef="regulation-4-4">4(4)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" id="d9e13" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514">S.I. 2020/1514</Citation>
,
<CitationSubRef CitationRef="d9e13" id="cc00006" URI="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/5" Operative="true" SectionRef="regulation-5">reg. 5</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>