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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 1474
- PART 2
- Regulation 7
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Changes to legislation:
The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020, Section 7 is up to date with all changes known to be in force on or before 23 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 2 para. 1(1) Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) by S.I. 2024/1157 reg. 30(12)(a)(i)
- Sch. 2 para. 1(2)(3) inserted by S.I. 2024/1157 reg. 30(12)(a)(iii)
- Sch. 2 para. 11 and cross-heading inserted by S.I. 2024/1157 reg. 30(12)(c)
- Sch. 2 para. 1(1) words inserted by S.I. 2024/1157 reg. 30(12)(a)(ii)
- reg. 13(3A) inserted by S.I. 2024/1157 reg. 30(2)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 30(3)
- reg. 18(9)(10) inserted by S.I. 2024/1157 reg. 30(4)
- reg. 19A inserted by S.I. 2024/1157 reg. 30(5)
- reg. 24(4A)-(4C) inserted by S.I. 2024/1157 reg. 30(7)(b)
- reg. 24(6A) inserted by S.I. 2024/1157 reg. 30(7)(c)
- reg. 24A inserted by S.I. 2024/1157 reg. 30(8)
- reg. 25(1)(j)-(m) inserted by S.I. 2024/1157 reg. 30(9)(a)
- reg. 25(3D)-(3K) inserted by S.I. 2024/1157 reg. 30(9)(b)
- reg. 25(5)(da) inserted by S.I. 2024/1157 reg. 30(9)(c)
Meaning of “owned or controlled directly or indirectly”U.K.
This section has no associated Explanatory Memorandum
7.—(1) A person who is not an individual (“C”) is “owned or controlled directly or indirectly” by another person (“P”) if either of the following two conditions is met (or both are met).
(2) The first condition is that P—
(a)holds directly or indirectly more than 50% of the shares in C,
(b)holds directly or indirectly more than 50% of the voting rights in C, or
(c)holds the right directly or indirectly to appoint or remove a majority of the board of directors of C.
(3) Schedule 1 contains provision applying for the purpose of interpreting paragraph (2).
(4) The second condition is that it is reasonable, having regard to all the circumstances, to expect that P would (if P chose to) be able, in most cases or in significant respects, by whatever means and whether directly or indirectly, to achieve the result that affairs of C are conducted in accordance with P's wishes.
Commencement Information
I1Reg. 7 not in force at made date, see reg. 1(2)
I2Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)
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