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The Russia (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 855
- PART 9
- Regulation 86
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Changes over time for: Section 86
Changes to legislation:
The Russia (Sanctions) (EU Exit) Regulations 2019, Section 86 is up to date with all changes known to be in force on or before 22 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 86:
- 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)
Trade offences in CEMA: modification of penaltyU.K.
This section has no associated Explanatory Memorandum
86.—(1) Paragraph (2) applies where a person is guilty of an offence under section 50(2) of CEMA in connection with a prohibition mentioned in regulations 23 [F1, 46D] [F2, 46IB] [F3, 46S] [F4, 46XB] [F5, 46Z4, 46Z11, [F646Z16B, [F746Z16C,]] 46Z18] [F8, 46Z25] [F9 46T] or 47(1) (imports).
(2) Where this paragraph applies, the reference to 7 years in section 50(4)(b) of CEMA M1 is to be read as a reference to 10 years.
(3) Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a prohibition mentioned in regulations 22(1), F10... [F1130B, 40(1), 46B(1), 46N(1),] [F1246Y(1)] or 48 (exports).
(4) Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA M2 is to be read as a reference to 10 years.
(5) Paragraph (6) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a prohibition mentioned in regulation 22(1), 23, F13... [F1430B, 40(1), 46B(1), 46D, 46N(1), 46S] [F15, 46XB], [F1646Y(1), 46Z4, 46Z11, [F1746Z18,]] 47(1) or 48 (exports and imports).
(6) Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA M3 is to be read as a reference to 10 years.
Textual Amendments
F1Word in reg. 86(1) inserted (14.4.2022 at 5.00 p.m.) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022 (S.I. 2022/452), regs. 1(2), 8(a)
F2Word in reg. 86(1) inserted (30.9.2023) by The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/440), regs. 1(3), 3(2)
F3Word in reg. 86(1) inserted (15.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022 (S.I. 2022/792), regs. 1(2), 11(2) (with reg. 13)
F4Word in reg. 86(1) inserted (21.4.2023) by The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/440), regs. 1(2), 12(a)
F5Words in reg. 86(1) inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 24(a)
F6Words in reg. 86(1) inserted (29.10.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 (S.I. 2022/1110), regs. 1(2)(b), 9(a)
F7Word in reg. 86(1) substituted (16.12.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331), reg. 1(2)(b), Sch. 4 para. 8(a)(i)
F8Word in reg. 86(1) substituted (16.12.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331), reg. 1(2)(b), Sch. 4 para. 8(a)(ii)
F9Words in reg. 86(1) inserted (23.6.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 10) Regulations 2022 (S.I. 2022/689), regs. 1(2), 11(2)
F10Word in reg. 86(3) omitted (1.3.2022) by virtue of The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/195), regs. 1(2), 8 (with reg. 11)
F11Words in reg. 86(3) substituted (15.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022 (S.I. 2022/792), regs. 1(2), 11(3) (with reg. 13)
F12Word in reg. 86(3) inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 24(b)
F13Word in reg. 86(5) omitted (1.3.2022) by virtue of The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/195), regs. 1(2), 8 (with reg. 11)
F14Words in reg. 86(5) substituted (15.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022 (S.I. 2022/792), regs. 1(2), 11(4) (with reg. 13)
F15Word in reg. 86(5) inserted (21.4.2023) by The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/440), regs. 1(2), 12(b)
F16Words in reg. 86(5) inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 24(c)
F17Word in reg. 86(5) substituted (16.12.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331), reg. 1(2)(b), Sch. 4 para. 8(b)
Commencement Information
I1Reg. 86 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)
Marginal Citations
M1The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.
M2The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.
M3The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.
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