Regulations revoked (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 38

http://www.legislation.gov.uk/uksi/2020/1468/contentsThe Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2021-08-25Expert Participation2021-04-26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)PART 1General1Citation and commencement2Interpretation3Application of prohibitions and requirements outside the United Kingdom4PurposePART 2Designation of persons5Power to designate persons6Designation criteria7Meaning of “owned or controlled directly or indirectly”8Notification and publicity where designation power used9Confidential information in certain cases where designation power usedPART 3Finance10Meaning of “designated person” in Part 311Asset-freeze in relation to designated persons12Making funds available to designated persons13Making funds available for benefit of designated persons14Making economic resources available to designated persons15Making economic resources available for benefit of designated persons16Circumventing etc. prohibitionsPART 4Immigration17ImmigrationPART 5Exceptions and licences18Finance: exceptions from prohibitions19Finance: exception for authorised conduct in a relevant country20Exception for acts done for purposes of national security or prevention of serious crime21Treasury licences22Finance: licensing offences23Section 8B(1) to (3) of the Immigration Act 1971: directionsPART 6Information and records24Finance: reporting obligations25“Relevant firm”26Finance: powers to request information27Finance: production of documents28Finance: information offences29Disclosure of information30Part 6: supplementaryPART 7Enforcement31Penalties for offences32Liability of officers of bodies corporate etc.33Jurisdiction to try offences34Procedure for offences by unincorporated bodies35Time limit for proceedings for summary offences36Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005PART 8Supplementary and final provision37Notices38Revocations39Transitional provision: Treasury licences40Transitional provision: prior obligations etc.SCHEDULESSCHEDULE 1Rules for interpretation of regulation 7(2)1Application of Schedule2Joint interests3Joint arrangements4Calculating shareholdings5Voting rights6In applying regulation 7(2) and this Schedule, the voting rights...7Rights to appoint or remove members of the board8A reference to a board of directors, in the case...9Shares or rights held “indirectly”10Shares held by nominees11Rights treated as held by person who controls their exercise12“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...13Rights exercisable only in certain circumstances etc.14Rights attached to shares held by way of securitySCHEDULE 2Treasury licences: purposes1Interpretation2Basic needs3Legal services4Maintenance of frozen funds and economic resources5Extraordinary expenses6Pre-existing judicial decisions etc.7Diplomatic missions etc.8Humanitarian assistance activities9Extraordinary situation10Prior obligations

2020 No. 1468

Exiting The European UnionSanctions

The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)

Made7th December 2020

Laid before Parliament9th December 2020

Coming into force in accordance with regulation 1(2)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1468">Regulations</ref>
revoked (26.4.2021 at noon) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488">The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/488/regulation/38">38</ref>
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<tocItem level="0" class="title" href="">The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)</tocItem>
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<inline name="tocNum">PART 2</inline>
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<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Finance</inline>
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<inline name="tocHeading">Making funds available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/13" level="2" class="item" period="#period1">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Making funds available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/14" level="2" class="item" period="#period1">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Making economic resources available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/15" level="2" class="item" period="#period1">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Making economic resources available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/16" level="2" class="item" period="#period1">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/part/4" level="1" class="part" period="#period1">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/17" level="2" class="item" period="#period1">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/part/5" level="1" class="part" period="#period1">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Exceptions and licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/18" level="2" class="item" period="#period1">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Finance: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/19" level="2" class="item" period="#period1">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Finance: exception for authorised conduct in a relevant country</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/20" level="2" class="item" period="#period1">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Exception for acts done for purposes of national security or prevention of serious crime</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/21" level="2" class="item" period="#period1">
<inline name="tocNum">21</inline>
<inline name="tocHeading">Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/22" level="2" class="item" period="#period1">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Finance: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/23" level="2" class="item" period="#period1">
<inline name="tocNum">23</inline>
<inline name="tocHeading">Section 8B(1) to (3) of the Immigration Act 1971: directions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/part/6" level="1" class="part" period="#period1">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Information and records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/24" level="2" class="item" period="#period1">
<inline name="tocNum">24</inline>
<inline name="tocHeading">Finance: reporting obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/25" level="2" class="item" period="#period1">
<inline name="tocNum">25</inline>
<inline name="tocHeading">“Relevant firm”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/26" level="2" class="item" period="#period1">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Finance: powers to request information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/27" level="2" class="item" period="#period1">
<inline name="tocNum">27</inline>
<inline name="tocHeading">Finance: production of documents</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/28" level="2" class="item" period="#period1">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Finance: information offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/29" level="2" class="item" period="#period1">
<inline name="tocNum">29</inline>
<inline name="tocHeading">Disclosure of information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/30" level="2" class="item" period="#period1">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Part 6: supplementary</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/part/7" level="1" class="part" period="#period1">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">Enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/31" level="2" class="item" period="#period1">
<inline name="tocNum">31</inline>
<inline name="tocHeading">Penalties for offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/32" level="2" class="item" period="#period1">
<inline name="tocNum">32</inline>
<inline name="tocHeading">Liability of officers of bodies corporate etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/33" level="2" class="item" period="#period1">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Jurisdiction to try offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/34" level="2" class="item" period="#period1">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Procedure for offences by unincorporated bodies</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/35" level="2" class="item" period="#period1">
<inline name="tocNum">35</inline>
<inline name="tocHeading">Time limit for proceedings for summary offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/36" level="2" class="item" period="#period1">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/part/8" level="1" class="part" period="#period1">
<inline name="tocNum">PART 8</inline>
<inline name="tocHeading">Supplementary and final provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/37" level="2" class="item" period="#period1">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/38" level="2" class="item" period="#period1">
<inline name="tocNum">38</inline>
<inline name="tocHeading">Revocations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/39" level="2" class="item" period="#period1">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Transitional provision: Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/regulation/40" level="2" class="item" period="#period1">
<inline name="tocNum">40</inline>
<inline name="tocHeading">Transitional provision: prior obligations etc.</inline>
</tocItem>
<tocItem href="" level="1" class="schedules" period="#period1">
<inline name="tocHeading">SCHEDULES</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1" level="2" class="schedule" period="#period1">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">Rules for interpretation of regulation 7(2)</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/1" level="3" class="item" period="#period1">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Application of Schedule</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/2" level="3" class="item" period="#period1">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Joint interests</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/3" level="3" class="item" period="#period1">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Joint arrangements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/4" level="3" class="item" period="#period1">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Calculating shareholdings</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/5" level="3" class="item" period="#period1">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Voting rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/6" level="3" class="item" period="#period1">
<inline name="tocNum">6</inline>
<inline name="tocHeading">In applying regulation 7(2) and this Schedule, the voting rights...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/7" level="3" class="item" period="#period1">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Rights to appoint or remove members of the board</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/8" level="3" class="item" period="#period1">
<inline name="tocNum">8</inline>
<inline name="tocHeading">A reference to a board of directors, in the case...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/9" level="3" class="item" period="#period1">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Shares or rights held “indirectly”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/10" level="3" class="item" period="#period1">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Shares held by nominees</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/11" level="3" class="item" period="#period1">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Rights treated as held by person who controls their exercise</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/12" level="3" class="item" period="#period1">
<inline name="tocNum">12</inline>
<inline name="tocHeading">“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/13" level="3" class="item" period="#period1">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Rights exercisable only in certain circumstances etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/1/paragraph/14" level="3" class="item" period="#period1">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Rights attached to shares held by way of security</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2" level="2" class="schedule" period="#period1">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Treasury licences: purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/1" level="3" class="item" period="#period1">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/2" level="3" class="item" period="#period1">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Basic needs</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/3" level="3" class="item" period="#period1">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Legal services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/4" level="3" class="item" period="#period1">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Maintenance of frozen funds and economic resources</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/5" level="3" class="item" period="#period1">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Extraordinary expenses</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/6" level="3" class="item" period="#period1">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Pre-existing judicial decisions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/7" level="3" class="item" period="#period1">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Diplomatic missions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/8" level="3" class="item" period="#period1">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Humanitarian assistance activities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/9" level="3" class="item" period="#period1">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Extraordinary situation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1468/schedule/2/paragraph/10" level="3" class="item" period="#period1">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Prior obligations</inline>
</tocItem>
</toc>
</coverPage>
<preface eId="preface" period="#period1" class=" repealed">
<p class="number">
<docNumber>2020 No. 1468</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e465">Exiting The European Union</concept>
</block>
<block name="subject">
<concept class="title" refersTo="#d4e468">Sanctions</concept>
</block>
<p class="title">
<shortTitle>
The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)
<noteRef href="#key-d257dfd6f88613d444ca64c53f0395e8" marker="F1" class="commentary F"/>
</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2020-12-07">7th December 2020</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2020-12-09">9th December 2020</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force in accordance with regulation 1(2)</span>
</p>
</preface>
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<p>
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