http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/madeThe Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020enKing's Printer of Acts of Parliament2024-09-03EXITING THE EUROPEAN UNIONSANCTIONS These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime for the purposes of discouraging any hydrocarbon exploration, production or extraction activity which has not been authorised by the Republic of Cyprus within its territorial sea or in its exclusive economic zone or on its continental shelf including, in cases where the exclusive economic zone or continental shelf has not been delimited in accordance with international law with a State having an opposite coast, activities which may jeopardise or hamper the reaching of a delimitation agreement. PART 6Information and records“Relevant firm” 25 1 The following are relevant firms for the purposes of regulation 24 (finance: reporting obligations)— a a person that has permission under Part 4A of the Financial Services and Markets Act 2000 (Permission to carry on regulated activities); b an undertaking that by way of business— i operates a currency exchange office, ii transmits money (or any representation of monetary value) by any means, or iii cashes cheques that are made payable to customers; c a firm or sole practitioner that is— i a statutory auditor within the meaning of Part 42 of the Companies Act 2006 (Statutory Auditors), or ii a local auditor within the meaning of section 4(1) of the Local Audit and Accountability Act 2014 (general requirements for audit); d a firm or sole practitioner that provides to other persons, by way of business— i accountancy services, ii legal or notarial services, iii advice about tax affairs, or iv trust or company services within the meaning of paragraph (2); e a firm or sole practitioner that carries out, or whose employees carry out, estate agency work; f the holder of a casino operating licence within the meaning given by section 65(2)(a) of the Gambling Act 2005 (nature of licence); g a person engaged in the business of making, supplying, selling (including selling by auction) or exchanging— i articles made from gold, silver, platinum or palladium, or ii precious stones or pearls. 2 In paragraph (1), “trust or company services” means any of the following services— a forming companies or other legal persons; b acting, or arranging for another person to act— i as a director or secretary of a company, ii as a partner of a partnership, or iii in a similar capacity in relation to other legal persons; c providing a registered office, business address, correspondence or administrative address or other related services for a company, partnership or any other legal person or arrangement; d acting, or arranging for another person to act, as— i a trustee of an express trust or similar legal arrangement, or ii a nominee shareholder for a person. 3 In paragraph (1)— estate agency work” is to be read in accordance with section 1 of the Estate Agents Act 1979, but as if references in that section to disposing of or acquiring an interest in land included (despite anything in section 2 of that Act) references to disposing of or acquiring an estate or interest in land outside the United Kingdom where that estate or interest is capable of being owned or held as a separate interest; firm” means any entity that, whether or not a legal person, is not an individual, and includes a body corporate and a partnership or other unincorporated body. 4 Sub-paragraphs (a) and (b) of paragraph (1) are to be read with section 22 of the Financial Services and Markets Act 2000, any relevant order under that section and Schedule 2 to that Act. 5 For the purposes of regulation 24(1), information or another matter comes to a relevant firm “in the course of carrying on its business” if the information or other matter comes to the firm— a in the case of a relevant firm within paragraph (1)(a), in the course of carrying on an activity in respect of which the permission mentioned in that provision is required; b in the case of a relevant firm within paragraph (1)(c)(i), in the course of carrying out statutory audit work within the meaning of section 1210 of the Companies Act 2006 (meaning of “statutory auditor” etc.); c in the case of a relevant firm within paragraph (1)(c)(ii), in the course of carrying out an audit required by the Local Audit and Accountability Act 2014; d in the case of a relevant firm within paragraph (1)(f), in the course of carrying on an activity in respect of which the licence mentioned in that provision is required; e in the case of a relevant firm within any other provision of paragraph (1), in the course of carrying on an activity mentioned in that provision. 2006 c.46. 2014 c.2. 2005 c.19. 1979 c.38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Planning Act (Northern Ireland) 2011 (c.25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283. Section 1210 was amended by S.I. 2005/1433; S.I. 2008/565; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164; and it is prospectively amended by S.I. 2019/177.
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<dc:title>The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2024-09-03</dc:modified>
<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime for the purposes of discouraging any hydrocarbon exploration, production or extraction activity which has not been authorised by the Republic of Cyprus within its territorial sea or in its exclusive economic zone or on its continental shelf including, in cases where the exclusive economic zone or continental shelf has not been delimited in accordance with international law with a State having an opposite coast, activities which may jeopardise or hamper the reaching of a delimitation agreement.</dc:description>
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<Title>“Relevant firm”</Title>
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<Text>The following are relevant firms for the purposes of regulation 24 (finance: reporting obligations)—</Text>
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<Text>an undertaking that by way of business—</Text>
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<Pnumber>ii</Pnumber>
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<Text>cashes cheques that are made payable to customers;</Text>
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<Pnumber>c</Pnumber>
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<Text>a firm or sole practitioner that is—</Text>
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a statutory auditor within the meaning of Part 42 of the Companies Act 2006 (Statutory Auditors)
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a local auditor within the meaning of section 4(1) of the Local Audit and Accountability Act 2014 (general requirements for audit)
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;
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<Text>a firm or sole practitioner that carries out, or whose employees carry out, estate agency work;</Text>
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the holder of a casino operating licence within the meaning given by section 65(2)(a) of the Gambling Act 2005 (nature of licence)
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<Text>articles made from gold, silver, platinum or palladium, or</Text>
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<Pnumber>ii</Pnumber>
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<Text>precious stones or pearls.</Text>
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In paragraph (1), “
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</Text>
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<Pnumber>i</Pnumber>
<P4para>
<Text>as a director or secretary of a company,</Text>
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<Pnumber>ii</Pnumber>
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<Pnumber>iii</Pnumber>
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<Pnumber>c</Pnumber>
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<Text>a trustee of an express trust or similar legal arrangement, or</Text>
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<Pnumber>ii</Pnumber>
<P4para>
<Text>a nominee shareholder for a person.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/3" id="regulation-25-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In paragraph (1)—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-estate-agency-work">estate agency work</Term>
” is to be read in accordance with section 1 of the Estate Agents Act 1979
<FootnoteRef Ref="f00014"/>
, but as if references in that section to disposing of or acquiring an interest in land included (despite anything in section 2 of that Act) references to disposing of or acquiring an estate or interest in land outside the United Kingdom where that estate or interest is capable of being owned or held as a separate interest;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-firm">firm</Term>
” means any entity that, whether or not a legal person, is not an individual, and includes a body corporate and a partnership or other unincorporated body.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/4/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/4" id="regulation-25-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Sub-paragraphs (a) and (b) of paragraph (1) are to be read with section 22 of the Financial Services and Markets Act 2000, any relevant order under that section and Schedule 2 to that Act.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5" id="regulation-25-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>For the purposes of regulation 24(1), information or another matter comes to a relevant firm “in the course of carrying on its business” if the information or other matter comes to the firm—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/a/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5/a" id="regulation-25-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the case of a relevant firm within paragraph (1)(a), in the course of carrying on an activity in respect of which the permission mentioned in that provision is required;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5/b" id="regulation-25-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in the case of a relevant firm within paragraph (1)(c)(i), in the course of carrying out statutory audit work within the meaning of section 1210 of the Companies Act 2006 (meaning of “
<Term id="term-statutory-auditor">statutory auditor</Term>
” etc.)
<FootnoteRef Ref="f00015"/>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/c/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5/c" id="regulation-25-5-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in the case of a relevant firm within paragraph (1)(c)(ii), in the course of carrying out an audit required by the Local Audit and Accountability Act 2014;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/d/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5/d" id="regulation-25-5-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>in the case of a relevant firm within paragraph (1)(f), in the course of carrying on an activity in respect of which the licence mentioned in that provision is required;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1474/regulation/25/5/e/made" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/25/5/e" id="regulation-25-5-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>in the case of a relevant firm within any other provision of paragraph (1), in the course of carrying on an activity mentioned in that provision.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Footnotes>
<Footnote id="f00011">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/46" id="c00027" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="0046">2006 c.46</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00012">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/2" id="c00028" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="0002">2014 c.2</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00013">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/19" id="c00029" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="0019">2005 c.19</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00014">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1979/38" id="c00030" Class="UnitedKingdomPublicGeneralAct" Year="1979" Number="0038">1979 c.38</Citation>
. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/73" id="c00031" Class="UnitedKingdomPublicGeneralAct" Year="1985" Number="0073">1985 (c.73)</Citation>
, Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1990/11" id="c00032" Class="UnitedKingdomPublicGeneralAct" Year="1990" Number="0011">1990 (c.11)</Citation>
, Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1997/11" id="c00033" Class="UnitedKingdomPublicGeneralAct" Year="1997" Number="0011">1997 (c.11)</Citation>
, Schedule 2, paragraph 28; the Planning Act (Northern Ireland)
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2011/25" id="c00034" Class="UnitedKingdomPublicGeneralAct" Year="2011" Number="0025">2011 (c.25)</Citation>
, Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/24" id="c00035" Class="UnitedKingdomPublicGeneralAct" Year="2013" Number="0024">2013 (c.24)</Citation>
, section 70;
<Citation URI="http://www.legislation.gov.uk/id/uksi/1991/2684" id="c00036" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2684">S.I. 1991/2684</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/ssi/2000/121" id="c00037" Class="ScottishStatutoryInstrument" Year="2000" Number="0121">S.S.I. 2000/121</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/1283" id="c00038" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="1283">S.I. 2001/1283</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00015">
<FootnoteText>
<Para>
<Text>
Section 1210 was amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1433" id="c00039" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1433">S.I. 2005/1433</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/565" id="c00040" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="0565">S.I. 2008/565</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/1950" id="c00041" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="1950">S.I. 2008/1950</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/99" id="c00042" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="0099">S.I. 2011/99</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/1809" id="c00043" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="1809">S.I. 2012/1809</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/3115" id="c00044" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="3115">S.I. 2013/3115</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/516" id="c00045" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="0516">S.I. 2017/516</Citation>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/1164" id="c00046" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="1164">S.I. 2017/1164</Citation>
; and it is prospectively amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/177" id="c00047" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="0177">S.I. 2019/177</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>