- Latest available (Revised)
- Original (As made)
There are currently no known outstanding effects for the The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked).
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
You searched for provisions that are applicable to Wales. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.
PART 3 FinancePrevious MatchNext Match
10.Meaning of “designated person” in Part 3Previous MatchNext Match
11.Asset-freeze in relation to designated personsPrevious MatchNext Match
12.Making funds available to designated personsPrevious MatchNext Match
13.Making funds available for benefit of designated personsPrevious MatchNext Match
14.Making economic resources available to designated personsPrevious MatchNext Match
15.Making economic resources available for benefit of designated personsPrevious MatchNext Match
PART 5 Exceptions and licencesPrevious MatchNext Match
18.Finance: exceptions from prohibitionsPrevious MatchNext Match
19.Finance: exception for authorised conduct in a relevant countryPrevious MatchNext Match
20.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match
23.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match
PART 7 EnforcementPrevious MatchNext Match
32.Liability of officers of bodies corporate etc.Previous MatchNext Match
34.Procedure for offences by unincorporated bodiesPrevious MatchNext Match
35.Time limit for proceedings for summary offencesPrevious MatchNext Match
36.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match
PART 8 Supplementary and final provisionPrevious MatchNext Match
SCHEDULES
SCHEDULE 1Previous MatchNext Match
Rules for interpretation of regulation 7(2)Previous MatchNext Match
6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match
7.Rights to appoint or remove members of the boardPrevious MatchNext Match
8.A reference to a board of directors, in the case...Previous MatchNext Match
9.Shares or rights held “indirectly”Previous MatchNext Match
11.Rights treated as held by person who controls their exercisePrevious MatchNext Match
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match
13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match
14.Rights attached to shares held by way of securityPrevious MatchNext Match
SCHEDULE 2Previous MatchNext Match
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: