Reg. 50 not in force at made date, see reg. 1(2)

Reg. 50 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-25Expert Participation2023-02-07These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) to establish a sanctions regime in relation to Yemen for the purposes of compliance with the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions, including, in particular, Resolution 2140 (2014) and Resolution 2216 (2015) and for the purpose of promoting the peace, stability and security of Yemen. These Regulations replace the Yemen (Sanctions) (EU Exit) Regulations 2020 which omitted reference to section 4 of the Sanctions Act (immigration sanctions) in the preamble of that instrument. The policy is unchanged and S.I. 2020/733 is revoked by these Regulations.PART 8Enforcement50Liability of officers of bodies corporate etc.1

Where an offence under these Regulations, committed by a body corporate,—

a

is committed with the consent or connivance of any director, manager, secretary or other similar officer of the body corporate, or any person who was purporting to act in any such capacity, or

b

is attributable to any neglect on the part of any such person,

that person as well as the body corporate is guilty of the offence and is liable to be proceeded against and punished accordingly.

2

In paragraph (1) “director”, in relation to a body corporate whose affairs are managed by its members, means a member of the body corporate.

3

Paragraph (1) also applies in relation to a body that is not a body corporate, with the substitution for the reference to a director of the body of a reference—

a

in the case of a partnership, to a partner;

b

in the case of an unincorporated body other than a partnership—

i

where the body's affairs are managed by its members, to a member of the body;

ii

in any other case, to a member of the governing body.

4

Section 171(4) of CEMA (which is a provision similar to this regulation) does not apply to any offence under these Regulations to which that provision would, in the absence of this paragraph, apply.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/uksi/2020/1278">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/uksi/2020/1278"/>
<FRBRuri value="http://www.legislation.gov.uk/id/uksi/2020/1278"/>
<FRBRdate date="2020-11-12" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-UKM"/>
<FRBRsubtype value="regulation"/>
<FRBRnumber value="1278"/>
<FRBRname value="S.I. 2020/1278"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2020/1278/2023-02-07"/>
<FRBRdate date="2023-02-07" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2020/1278/2023-02-07/data.akn"/>
<FRBRdate date="2024-11-18Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<classification source="#source">
<keyword value="exiting the european union" showAs="EXITING THE EUROPEAN UNION" dictionary="http://www.legislation.gov.uk"/>
<keyword value="sanctions" showAs="SANCTIONS" dictionary="http://www.legislation.gov.uk"/>
</classification>
<lifecycle source="#source">
<eventRef date="2020-11-12" type="generation" eId="made-date" source="#source"/>
<eventRef date="2020-11-16" eId="laid-date-1" source="#source"/>
<eventRef date="2020-12-31" type="amendment" source="#source"/>
<eventRef date="2020-12-31" eId="effective-date-1" source="#source"/>
<eventRef date="2023-02-07" eId="effective-date-2" source="#source"/>
<eventRef date="2023-02-09" eId="effective-date-3" source="#source"/>
<eventRef date="2024-06-05" eId="effective-date-4" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#body" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-50" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-8" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-2" end="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
<temporalGroup eId="period4">
<timeInterval start="#effective-date-2" end="#effective-date-4" refersTo="#period-concept4"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCTerm eId="term-director" href="/ontology/term/uk.director" showAs="director"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2020.12.31" showAs="since 2020-12-31"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2023.02.07" showAs="since 2023-02-07"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2023.02.07-2023.02.09" showAs="from 2023-02-07 until 2023-02-09"/>
<TLCConcept eId="period-concept4" href="/ontology/time/2023.02.07-2024.06.05" showAs="from 2023-02-07 until 2024-06-05"/>
</references>
<notes source="#source">
<note class="commentary I" eId="key-8d8f267fa20390669d76bb477fbda1a1">
<p>
Reg. 50 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-da18f5ddd02ab36764ef04cdecb91987">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/50">Reg. 50</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/20/2">reg. 20(2)</ref>
</p>
</note>
</notes>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2023-02-07"/>
<ukl:RestrictEndDate value="2023-02-09"/>
<dc:identifier>http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07</dc:identifier>
<dc:title>The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-07-25</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2023-02-07</dct:valid>
<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) to establish a sanctions regime in relation to Yemen for the purposes of compliance with the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions, including, in particular, Resolution 2140 (2014) and Resolution 2216 (2015) and for the purpose of promoting the peace, stability and security of Yemen. These Regulations replace the Yemen (Sanctions) (EU Exit) Regulations 2020 which omitted reference to section 4 of the Sanctions Act (immigration sanctions) in the preamble of that instrument. The policy is unchanged and S.I. 2020/733 is revoked by these Regulations.</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2020/1278/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2020/1278/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2020/1278/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2020/1278/2023-02-07" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2020/1278/introduction/2023-02-07" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2020/1278/signature/2023-02-07" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2020/1278/note/2023-02-07" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2020/1278/body/2023-02-07" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2020/1278/schedules/2023-02-07" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2023-02-07/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2020/1278/contents/2023-02-07" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50/2020-12-31" title="2020-12-31"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2020/1278/2023-02-07" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/49/2023-02-07" title="Provision; Regulation 49"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/49/2023-02-07" title="Provision; Regulation 49"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/51/2023-02-07" title="Provision; Regulation 51"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/51/2023-02-07" title="Provision; Regulation 51"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2020"/>
<ukm:Number Value="1278"/>
<ukm:Made Date="2020-11-12"/>
<ukm:Laid Date="2020-11-16" Class="UnitedKingdomParliament"/>
<ukm:ISBN Value="9780348215243"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2020/1278/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2020/1278/pdfs/uksiem_20201278_en.pdf" Date="2020-11-17" Title="UK Explanatory Memorandum" Size="132545"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2020/1278/pdfs/uksiod_20201278_en_001.pdf" Date="2020-11-17" Title="Report Under Section 18 Of The Sanctions And Anti-Money Laundering Act 2018 In Relation To Criminal Offences" Size="91433"/>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2020/1278/pdfs/uksiod_20201278_en.pdf" Date="2020-11-17" Title="Report Under Section 2(4) Of The Sanctions And Anti-Money Laundering Act 2018" Size="75192"/>
</ukm:OtherDocuments>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2020/1278/pdfs/uksi_20201278_en.pdf" Date="2020-11-17" Size="260679"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="97"/>
<ukm:BodyParagraphs Value="72"/>
<ukm:ScheduleParagraphs Value="25"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody eId="body" period="#period2">
<part eId="part-8" period="#period4">
<num>
<strong>PART 8</strong>
</num>
<heading>Enforcement</heading>
<hcontainer name="regulation" eId="regulation-50" period="#period1">
<num>
<noteRef href="#key-8d8f267fa20390669d76bb477fbda1a1" marker="I1" class="commentary I"/>
<noteRef href="#key-da18f5ddd02ab36764ef04cdecb91987" marker="I2" class="commentary I"/>
50
</num>
<heading>Liability of officers of bodies corporate etc.</heading>
<paragraph eId="regulation-50-1">
<num>1</num>
<intro>
<p>Where an offence under these Regulations, committed by a body corporate,—</p>
</intro>
<subparagraph eId="regulation-50-1-a">
<num>a</num>
<content>
<p>is committed with the consent or connivance of any director, manager, secretary or other similar officer of the body corporate, or any person who was purporting to act in any such capacity, or</p>
</content>
</subparagraph>
<subparagraph eId="regulation-50-1-b">
<num>b</num>
<content>
<p>is attributable to any neglect on the part of any such person,</p>
</content>
</subparagraph>
</paragraph>
<hcontainer name="wrapper">
<content>
<p>that person as well as the body corporate is guilty of the offence and is liable to be proceeded against and punished accordingly.</p>
</content>
</hcontainer>
<paragraph eId="regulation-50-2">
<num>2</num>
<content>
<p>
In paragraph (1) “
<term refersTo="#term-director">director</term>
”, in relation to a body corporate whose affairs are managed by its members, means a member of the body corporate.
</p>
</content>
</paragraph>
<paragraph eId="regulation-50-3">
<num>3</num>
<intro>
<p>Paragraph (1) also applies in relation to a body that is not a body corporate, with the substitution for the reference to a director of the body of a reference—</p>
</intro>
<subparagraph eId="regulation-50-3-a">
<num>a</num>
<content>
<p>in the case of a partnership, to a partner;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-50-3-b">
<num>b</num>
<intro>
<p>in the case of an unincorporated body other than a partnership—</p>
</intro>
<clause eId="regulation-50-3-b-i">
<num>i</num>
<content>
<p>where the body's affairs are managed by its members, to a member of the body;</p>
</content>
</clause>
<clause eId="regulation-50-3-b-ii">
<num>ii</num>
<content>
<p>in any other case, to a member of the governing body.</p>
</content>
</clause>
</subparagraph>
</paragraph>
<paragraph eId="regulation-50-4">
<num>4</num>
<content>
<p>Section 171(4) of CEMA (which is a provision similar to this regulation) does not apply to any offence under these Regulations to which that provision would, in the absence of this paragraph, apply.</p>
</content>
</paragraph>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>