The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)
PART 1General
1Citation and commencement
2Interpretation
3Application of prohibitions and requirements outside the United Kingdom
4Purpose
PART 2Designation of persons
5Power to designate persons
6Designation criteria
7Meaning of “owned or controlled directly or indirectly”
8Notification and publicity where designation power used
9Confidential information in certain cases where designation power used
PART 3Finance
10Meaning of “designated person” in Part 3
11Asset-freeze in relation to designated persons
12Making funds available to designated persons
13Making funds available for benefit of designated persons
14Making economic resources available to designated persons
15Making economic resources available for benefit of designated persons
16Circumventing etc. prohibitions
PART 4Immigration
17Immigration
PART 5Exceptions and licences
18Finance: exceptions from prohibitions
19Finance: exception for authorised conduct in a relevant country
20Exception for acts done for purposes of national security or prevention of serious crime
21Treasury licences
22Finance: licensing offences
23Section 8B(1) to (3) of the Immigration Act 1971: directions
PART 6Information and records
24Finance: reporting obligations
25“Relevant firm”
26Finance: powers to request information
27Finance: production of documents
28Finance: information offences
29Disclosure of information
30Part 6: supplementary
PART 7Enforcement
31Penalties for offences
32Liability of officers of bodies corporate etc.
33Jurisdiction to try offences
34Procedure for offences by unincorporated bodies
35Time limit for proceedings for summary offences
36Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
PART 8Supplementary and final provision
37Notices
38Revocations
39Transitional provision: Treasury licences
40Transitional provision: prior obligations etc.
SCHEDULES
SCHEDULE 1Rules for interpretation of regulation 7(2)
1Application of Schedule
2Joint interests
3Joint arrangements
4Calculating shareholdings
5Voting rights
6In applying regulation 7(2) and this Schedule, the voting rights...
7Rights to appoint or remove members of the board
8A reference to a board of directors, in the case...
9Shares or rights held “indirectly”
10Shares held by nominees
11Rights treated as held by person who controls their exercise
12“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 security
SCHEDULE 2Treasury licences: purposes
1Interpretation
2Basic needs
3Legal services
4Maintenance of frozen funds and economic resources
5Extraordinary expenses
6Pre-existing judicial decisions etc.
7Diplomatic missions etc.
8Humanitarian assistance activities
9Extraordinary situation
10Prior obligations

2020 No. 1468

Exiting The European Union
Sanctions

The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked)F1

Made

Laid before Parliament

Coming into force in accordance with regulation 1(2)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:
Amendments (Textual)