1986 c.45.

S.I. 1989/2045 (N.I. 19).

United Nations Treaty Series, vol. 596, p.261.

United Nations Treaty Series, vol. 500, p. 95.

Sch. 1 para. 1 not in force at made date, see reg. 1(2)

Sch. 1 para. 2 not in force at made date, see reg. 1(2)

Sch. 1 para. 3 not in force at made date, see reg. 1(2)

Sch. 1 para. 4 not in force at made date, see reg. 1(2)

Sch. 1 para. 5 not in force at made date, see reg. 1(2)

Sch. 1 para. 6 not in force at made date, see reg. 1(2)

Sch. 1 para. 7 not in force at made date, see reg. 1(2)

Sch. 1 para. 8 not in force at made date, see reg. 1(2)

Sch. 1 para. 9 not in force at made date, see reg. 1(2)

Sch. 1 para. 10 not in force at made date, see reg. 1(2)

Sch. 1 para. 11 not in force at made date, see reg. 1(2)

Sch. 1 para. 12 not in force at made date, see reg. 1(2)

Sch. 1 para. 13 not in force at made date, see reg. 1(2)

Sch. 1 para. 14 not in force at made date, see reg. 1(2)

Sch. 2 para. 1 not in force at made date, see reg. 1(2)

Sch. 2 para. 2 not in force at made date, see reg. 1(2)

Sch. 2 para. 3 not in force at made date, see reg. 1(2)

Sch. 2 para. 4 not in force at made date, see reg. 1(2)

Sch. 2 para. 5 not in force at made date, see reg. 1(2)

Sch. 2 para. 6 not in force at made date, see reg. 1(2)

Sch. 2 para. 7 not in force at made date, see reg. 1(2)

Sch. 2 para. 8 not in force at made date, see reg. 1(2)

Sch. 2 para. 9 not in force at made date, see reg. 1(2)

Sch. 2 para. 10 not in force at made date, see reg. 1(2)

Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

http://www.legislation.gov.uk/uksi/2020/1474/schedules/2022-04-28The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-19Expert Participation2022-04-28These 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.SCHEDULESSCHEDULE 1

Regulation 7(3)

Rules for interpretation of regulation 7(2)1Application of Schedule1

The rules set out in the following paragraphs of this Schedule apply for the purpose of interpreting regulation 7(2).

2

They also apply for the purpose of interpreting this Schedule.

2Joint interests

If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.

3Joint arrangements1

If shares or rights held by a person and shares or rights held by another person are the subject of a joint arrangement between those persons, each of them is treated as holding the combined shares or rights of both of them.

2

A “joint arrangement” is an arrangement between the holders of shares or rights that they will exercise all or substantially all the rights conferred by their respective shares or rights jointly in a way that is pre-determined by the arrangement.

3

Arrangement” has the meaning given by paragraph 12.

4Calculating shareholdings1

In relation to a person who has a share capital, a reference to holding “more than 50% of the shares” in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 50% of that share capital.

2

In relation to a person who does not have a share capital—

a

a reference to holding shares in that person is to holding a right or rights to share in the capital or, as the case may be, profits of that person;

b

a reference to holding “more than 50% of the shares” in that person is to holding a right or rights to share in more than 50% of the capital or, as the case may be, profits of that person.

5Voting rights1

A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.

2

In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—

a

a reference to holding voting rights in the person is to be read as a reference to holding rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;

b

a reference to holding “more than 50% of the voting rights” in the person is to be read as a reference to holding the right under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.

6

In applying regulation 7(2) and this Schedule, the voting rights in a person are to be reduced by any rights held by the person itself.

7Rights to appoint or remove members of the board

A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.

8

A reference to a board of directors, in the case of a person who does not have such a board, is to be read as a reference to the equivalent management body of that person.

9Shares or rights held “indirectly”1

A person holds a share “indirectly” if the person has a majority stake in another person and that other person—

a

holds the share in question, or

b

is part of a chain of persons—

i

each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

ii

the last of whom holds the share.

2

A person holds a right “indirectly” if the person has a majority stake in another person and that other person—

a

holds that right, or

b

is part of a chain of persons—

i

each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

ii

the last of whom holds that right.

3

For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—

a

A holds a majority of the voting rights in B,

b

A is a member of B and has the right to appoint or remove a majority of the board of directors of B,

c

A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or

d

A has the right to exercise, or actually exercises, dominant influence or control over B.

4

In the application of this paragraph to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—

a

any person's appointment as director follows necessarily from that person's appointment as director of A, or

b

the directorship is held by A itself.

10Shares held by nominees

A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).

11Rights treated as held by person who controls their exercise1

Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).

2

A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—

a

by that person,

b

in accordance with that person's directions or instructions, or

c

with that person's consent or concurrence.

12

Arrangement” includes—

a

any scheme, agreement or understanding, whether or not it is legally enforceable, and

b

any convention, custom or practice of any kind.

13Rights exercisable only in certain circumstances etc.1

Rights that are exercisable only in certain circumstances are to be taken into account only—

a

when the circumstances have arisen, and for so long as they continue to obtain, or

b

when the circumstances are within the control of the person having the rights.

2

But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.

3

Relevant insolvency proceedings” means—

a

administration within the meaning of the Insolvency Act 1986 ,

b

administration within the meaning of the Insolvency (Northern Ireland) Order 1989 , or

c

proceedings under the insolvency law of another country during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.

4

Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.

14Rights attached to shares held by way of security

Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—

a

where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and

b

where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.

SCHEDULE 2

Regulation 21(2)

Treasury licences: purposes1Interpretation

In this Schedule—

designated person” has the same meaning as it has in Part 3 (Finance);

frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 11, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.

2Basic needs1

To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.

2

In the case of an individual, in sub-paragraph (1), “basic needs” includes—

a

medical needs;

b

needs for—

i

food;

ii

payment of insurance premiums;

iii

payment of tax;

iv

rent or mortgage payments;

v

utility payments.

3

In the case of a person other than an individual, in sub-paragraph (1), “basic needs” includes needs for—

a

payment of insurance premiums;

b

payment of reasonable fees for the provision of property management services;

c

payment of remuneration, allowances or pensions of employees;

d

payment of tax;

e

rent or mortgage payments;

f

utility payments.

4

In sub-paragraph (1)—

dependent” means financially dependent;

family member” includes—

a

the wife or husband of the designated person;

b

the civil partner of the designated person;

c

any parent or other ascendant of the designated person;

d

any child or other descendant of the designated person;

e

any person who is a brother or sister of the designated person, or a child or other descendant of such a person.

3Legal services

To enable the payment of—

a

reasonable professional fees for the provision of legal services, or

b

reasonable expenses associated with the provision of legal services.

4Maintenance of frozen funds and economic resources

To enable the payment of—

a

reasonable fees, or

b

reasonable service charges,

arising from the routine holding or maintenance of frozen funds or economic resources.

5Extraordinary expenses

To enable an extraordinary expense of a designated person to be met.

6Pre-existing judicial decisions etc.

To enable, by the use of a designated person's frozen funds or economic resources, the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien, provided that—

a

the funds or economic resources so used are the subject of the decision or lien,

b

the decision or lien—

i

was made or established before the date on which the person became a designated person, and

ii

is enforceable in the United Kingdom, and

c

the use of the frozen funds or economic resources does not directly or indirectly benefit any other designated person.

7Diplomatic missions etc.1

To enable anything to be done in order that the functions of a diplomatic mission or consular post or of an international organisation enjoying immunities in accordance with international law may be carried out.

2

In this paragraph—

consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 , and any reference to the functions of a consular post is to be read in accordance with that Convention;

“diplomatic mission” and any reference to the functions of a diplomatic mission are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 .

8Humanitarian assistance activities1

To enable anything to be done in connection with the performance of any humanitarian assistance activity.

2

In sub-paragraph (1), “humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out relief activities for the benefit of the civilian population of a country.

9Extraordinary situation

To enable anything to be done to deal with an extraordinary situation.

10Prior obligations

To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—

a

the obligation arose before the date on which the person became a designated person, and

b

no payments are made to another designated person, whether directly or indirectly.

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<notes source="#source">
<note class="commentary M" eId="c24373691">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1986/45">1986 c.45</ref>
.
</p>
</note>
<note class="commentary M" eId="c24373701">
<p>
<ref href="http://www.legislation.gov.uk/id/nisi/1989/2045">S.I. 1989/2045 (N.I. 19)</ref>
.
</p>
</note>
<note class="commentary M" eId="c24373711">
<p>United Nations Treaty Series, vol. 596, p.261.</p>
</note>
<note class="commentary M" eId="c24373721">
<p>United Nations Treaty Series, vol. 500, p. 95.</p>
</note>
<note class="commentary I" eId="key-15dd3aea6a710d1ae1a43a2075f81f6c">
<p>
Sch. 1 para. 1 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-206bb36ae467bccf5986a305d6ada2ff">
<p>
Sch. 1 para. 2 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-4a87e80705c6eca506d40317fe1871c0">
<p>
Sch. 1 para. 3 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-56f092bf6b9d278fe3c9d34bbe03dd7c">
<p>
Sch. 1 para. 4 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-651baed5052c5a0a5961098855efac0b">
<p>
Sch. 1 para. 5 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-ac0aeeda3399bf82fa59246b7bbbb86f">
<p>
Sch. 1 para. 6 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-bf5a0e23a2a6cf1214581bcf18399818">
<p>
Sch. 1 para. 7 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-2ef67563c03409cf8540d95d7197e918">
<p>
Sch. 1 para. 8 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-96a8a88ccfb7542d75e429ecc09dd5ee">
<p>
Sch. 1 para. 9 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-d070d99c1400e864fa90507e74f34970">
<p>
Sch. 1 para. 10 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-9054fc73fd92faed8159cc9d68f0f39f">
<p>
Sch. 1 para. 11 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-fa2e9737fbe955ebe3d6773b36eb38ab">
<p>
Sch. 1 para. 12 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-3f26441127cc44c1683eb92504f7f0f5">
<p>
Sch. 1 para. 13 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-a1b770dd6d2a89c4104d12dce30f246c">
<p>
Sch. 1 para. 14 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-428dcc3f3da6018991ea77ddb197e3a6">
<p>
Sch. 2 para. 1 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-052af83934d70f7df1f8027fb26664fb">
<p>
Sch. 2 para. 2 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-6f46eac2610024b20c270768fa4f1786">
<p>
Sch. 2 para. 3 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-c7fe44868e8f6e83b6ae51ac3e983605">
<p>
Sch. 2 para. 4 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-118af59db7d31cddb0730771064d9521">
<p>
Sch. 2 para. 5 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-9c333d16452916fce72b88237e82fa59">
<p>
Sch. 2 para. 6 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-b03fe9cb8dfcf50bb50524319d2065b7">
<p>
Sch. 2 para. 7 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-0830333a3ac2733274b231071c5e5c6c">
<p>
Sch. 2 para. 8 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-b2131cb0b6128a9c2768192e08019e08">
<p>
Sch. 2 para. 9 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-722f72cbfb41b970d7889f6c8867bc52">
<p>
Sch. 2 para. 10 not in force at made date, see
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-8092858c487b158af2aae0831489805f">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/1">Sch. 1 para. 1</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-a609a67aae0c31b80f334fba6d78333b">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/2">Sch. 1 para. 2</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-8eaadd3f52d8315517073013c1d90aa1">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/3">Sch. 1 para. 3</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-241780d9a4a49db7812098187425bd32">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/4">Sch. 1 para. 4</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-8ea9091c820bfba6498290ac50432318">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/5">Sch. 1 para. 5</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-1b78c5ceecc45b7a58a5107fdbe923c6">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/6">Sch. 1 para. 6</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-1335869502270f53d3d48d2f52494f0f">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/7">Sch. 1 para. 7</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-5d4eaf87fc48b48831315d0b024bc8ee">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/8">Sch. 1 para. 8</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-c65c4fd756d14bca3b9f552b81519a6b">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/9">Sch. 1 para. 9</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-42e6dd878e0df659784c1847bc9b189b">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/10">Sch. 1 para. 10</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-7b8b95b58f1c439868c23506aa109e4e">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/11">Sch. 1 para. 11</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-87b39e6e92b8052b44b6de19ee353bb1">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/12">Sch. 1 para. 12</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-024175f0adb9c43459ea80fcb7a9f756">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/13">Sch. 1 para. 13</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-e3115773c7242333ea840aa16f2850bf">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/1/paragraph/14">Sch. 1 para. 14</ref>
in force at 14.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/1">reg. 24(1)</ref>
</p>
</note>
<note class="commentary I" eId="key-340b45abfc7f3e0a5042ad8f38dd5112">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/1">Sch. 2 para. 1</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-e24cb24f30ed5ff1f78ab99cc09b942c">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/2">Sch. 2 para. 2</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-cdf4ce4fa84a69b1762e23a962f8874a">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/3">Sch. 2 para. 3</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-a741e166e6ae257fb666904fd9ff65f8">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/4">Sch. 2 para. 4</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-9597dd0c1faa086fd8a7d5df8a461c4a">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/5">Sch. 2 para. 5</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-6da0fac30658718fa4f9f3339159bc00">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/6">Sch. 2 para. 6</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-e104ee86398f7f92033b3c37a929d49e">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/7">Sch. 2 para. 7</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-d2c000ba7e26eefd97b605ad0bf593dd">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/8">Sch. 2 para. 8</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-c5e2bb3c4cd0e3f7069e53dfa35afc24">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/9">Sch. 2 para. 9</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
<note class="commentary I" eId="key-7c4d3cf5a83b0f1b29f392f02518aa43">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1474/schedule/2/paragraph/10">Sch. 2 para. 10</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/24/2">reg. 24(2)</ref>
</p>
</note>
</notes>
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<dc:identifier>http://www.legislation.gov.uk/uksi/2020/1474/schedules/2022-04-28</dc:identifier>
<dc:title>The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020</dc:title>
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
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<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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<ukm:Year Value="2020"/>
<ukm:Number Value="1474"/>
<ukm:Made Date="2020-12-07"/>
<ukm:Laid Date="2020-12-11" Class="UnitedKingdomParliament"/>
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<portionBody>
<hcontainer name="schedules" eId="d4e86" period="#period2">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" period="#period1">
<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p> Regulation 7(3)</p>
</authorialNote>
</num>
<heading>Rules for interpretation of regulation 7(2)</heading>
<paragraph eId="schedule-1-paragraph-1" period="#period1">
<num>
<noteRef href="#key-15dd3aea6a710d1ae1a43a2075f81f6c" marker="I1" class="commentary I"/>
<noteRef href="#key-8092858c487b158af2aae0831489805f" marker="I25" class="commentary I"/>
1
</num>
<heading>Application of Schedule</heading>
<subparagraph eId="schedule-1-paragraph-1-1">
<num>1</num>
<content>
<p>The rules set out in the following paragraphs of this Schedule apply for the purpose of interpreting regulation 7(2).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-2">
<num>2</num>
<content>
<p>They also apply for the purpose of interpreting this Schedule.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-2" period="#period1">
<num>
<noteRef href="#key-206bb36ae467bccf5986a305d6ada2ff" marker="I2" class="commentary I"/>
<noteRef href="#key-a609a67aae0c31b80f334fba6d78333b" marker="I26" class="commentary I"/>
2
</num>
<heading>Joint interests</heading>
<content>
<p>If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3" period="#period1">
<num>
<noteRef href="#key-4a87e80705c6eca506d40317fe1871c0" marker="I3" class="commentary I"/>
<noteRef href="#key-8eaadd3f52d8315517073013c1d90aa1" marker="I27" class="commentary I"/>
3
</num>
<heading>Joint arrangements</heading>
<subparagraph eId="schedule-1-paragraph-3-1">
<num>1</num>
<content>
<p>If shares or rights held by a person and shares or rights held by another person are the subject of a joint arrangement between those persons, each of them is treated as holding the combined shares or rights of both of them.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-2">
<num>2</num>
<content>
<p>A “joint arrangement” is an arrangement between the holders of shares or rights that they will exercise all or substantially all the rights conferred by their respective shares or rights jointly in a way that is pre-determined by the arrangement.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-3">
<num>3</num>
<content>
<p>
<term refersTo="#term-arrangement">Arrangement</term>
” has the meaning given by paragraph 12.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-4" period="#period1">
<num>
<noteRef href="#key-56f092bf6b9d278fe3c9d34bbe03dd7c" marker="I4" class="commentary I"/>
<noteRef href="#key-241780d9a4a49db7812098187425bd32" marker="I28" class="commentary I"/>
4
</num>
<heading>Calculating shareholdings</heading>
<subparagraph eId="schedule-1-paragraph-4-1">
<num>1</num>
<content>
<p>In relation to a person who has a share capital, a reference to holding “more than 50% of the shares” in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 50% of that share capital.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-2">
<num>2</num>
<intro>
<p>In relation to a person who does not have a share capital—</p>
</intro>
<paragraph eId="schedule-1-paragraph-4-2-a">
<num>a</num>
<content>
<p>a reference to holding shares in that person is to holding a right or rights to share in the capital or, as the case may be, profits of that person;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-2-b">
<num>b</num>
<content>
<p>a reference to holding “more than 50% of the shares” in that person is to holding a right or rights to share in more than 50% of the capital or, as the case may be, profits of that person.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-5" period="#period1">
<num>
<noteRef href="#key-651baed5052c5a0a5961098855efac0b" marker="I5" class="commentary I"/>
<noteRef href="#key-8ea9091c820bfba6498290ac50432318" marker="I29" class="commentary I"/>
5
</num>
<heading>Voting rights</heading>
<subparagraph eId="schedule-1-paragraph-5-1">
<num>1</num>
<content>
<p>A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-2">
<num>2</num>
<intro>
<p>In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—</p>
</intro>
<paragraph eId="schedule-1-paragraph-5-2-a">
<num>a</num>
<content>
<p>a reference to holding voting rights in the person is to be read as a reference to holding rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-5-2-b">
<num>b</num>
<content>
<p>a reference to holding “more than 50% of the voting rights” in the person is to be read as a reference to holding the right under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-6" period="#period1">
<num>
<noteRef href="#key-ac0aeeda3399bf82fa59246b7bbbb86f" marker="I6" class="commentary I"/>
<noteRef href="#key-1b78c5ceecc45b7a58a5107fdbe923c6" marker="I30" class="commentary I"/>
6
</num>
<content>
<p>In applying regulation 7(2) and this Schedule, the voting rights in a person are to be reduced by any rights held by the person itself.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-7" period="#period1">
<num>
<noteRef href="#key-bf5a0e23a2a6cf1214581bcf18399818" marker="I7" class="commentary I"/>
<noteRef href="#key-1335869502270f53d3d48d2f52494f0f" marker="I31" class="commentary I"/>
7
</num>
<heading>Rights to appoint or remove members of the board</heading>
<content>
<p>A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-8" period="#period1">
<num>
<noteRef href="#key-2ef67563c03409cf8540d95d7197e918" marker="I8" class="commentary I"/>
<noteRef href="#key-5d4eaf87fc48b48831315d0b024bc8ee" marker="I32" class="commentary I"/>
8
</num>
<content>
<p>A reference to a board of directors, in the case of a person who does not have such a board, is to be read as a reference to the equivalent management body of that person.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9" period="#period1">
<num>
<noteRef href="#key-96a8a88ccfb7542d75e429ecc09dd5ee" marker="I9" class="commentary I"/>
<noteRef href="#key-c65c4fd756d14bca3b9f552b81519a6b" marker="I33" class="commentary I"/>
9
</num>
<heading>Shares or rights held “indirectly”</heading>
<subparagraph eId="schedule-1-paragraph-9-1">
<num>1</num>
<intro>
<p>A person holds a share “indirectly” if the person has a majority stake in another person and that other person—</p>
</intro>
<paragraph eId="schedule-1-paragraph-9-1-a">
<num>a</num>
<content>
<p>holds the share in question, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-1-b">
<num>b</num>
<intro>
<p>is part of a chain of persons—</p>
</intro>
<subparagraph eId="schedule-1-paragraph-9-1-b-i">
<num>i</num>
<content>
<p>each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-1-b-ii">
<num>ii</num>
<content>
<p>the last of whom holds the share.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-2">
<num>2</num>
<intro>
<p>A person holds a right “indirectly” if the person has a majority stake in another person and that other person—</p>
</intro>
<paragraph eId="schedule-1-paragraph-9-2-a">
<num>a</num>
<content>
<p>holds that right, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-2-b">
<num>b</num>
<intro>
<p>is part of a chain of persons—</p>
</intro>
<subparagraph eId="schedule-1-paragraph-9-2-b-i">
<num>i</num>
<content>
<p>each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-2-b-ii">
<num>ii</num>
<content>
<p>the last of whom holds that right.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-3">
<num>3</num>
<intro>
<p>For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—</p>
</intro>
<paragraph eId="schedule-1-paragraph-9-3-a">
<num>a</num>
<content>
<p>A holds a majority of the voting rights in B,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-3-b">
<num>b</num>
<content>
<p>A is a member of B and has the right to appoint or remove a majority of the board of directors of B,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-3-c">
<num>c</num>
<content>
<p>A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-3-d">
<num>d</num>
<content>
<p>A has the right to exercise, or actually exercises, dominant influence or control over B.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-4">
<num>4</num>
<intro>
<p>In the application of this paragraph to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—</p>
</intro>
<paragraph eId="schedule-1-paragraph-9-4-a">
<num>a</num>
<content>
<p>any person's appointment as director follows necessarily from that person's appointment as director of A, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-4-b">
<num>b</num>
<content>
<p>the directorship is held by A itself.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-10" period="#period1">
<num>
<noteRef href="#key-d070d99c1400e864fa90507e74f34970" marker="I10" class="commentary I"/>
<noteRef href="#key-42e6dd878e0df659784c1847bc9b189b" marker="I34" class="commentary I"/>
10
</num>
<heading>Shares held by nominees</heading>
<content>
<p>A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11" period="#period1">
<num>
<noteRef href="#key-9054fc73fd92faed8159cc9d68f0f39f" marker="I11" class="commentary I"/>
<noteRef href="#key-7b8b95b58f1c439868c23506aa109e4e" marker="I35" class="commentary I"/>
11
</num>
<heading>Rights treated as held by person who controls their exercise</heading>
<subparagraph eId="schedule-1-paragraph-11-1">
<num>1</num>
<content>
<p>Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-2">
<num>2</num>
<intro>
<p>A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—</p>
</intro>
<paragraph eId="schedule-1-paragraph-11-2-a">
<num>a</num>
<content>
<p>by that person,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11-2-b">
<num>b</num>
<content>
<p>in accordance with that person's directions or instructions, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11-2-c">
<num>c</num>
<content>
<p>with that person's consent or concurrence.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-12" period="#period1">
<num>
<noteRef href="#key-fa2e9737fbe955ebe3d6773b36eb38ab" marker="I12" class="commentary I"/>
<noteRef href="#key-87b39e6e92b8052b44b6de19ee353bb1" marker="I36" class="commentary I"/>
12
</num>
<intro>
<p>
<term refersTo="#term-arrangement">Arrangement</term>
” includes—
</p>
</intro>
<paragraph eId="schedule-1-paragraph-12-a">
<num>a</num>
<content>
<p>any scheme, agreement or understanding, whether or not it is legally enforceable, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-12-b">
<num>b</num>
<content>
<p>any convention, custom or practice of any kind.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-13" period="#period1">
<num>
<noteRef href="#key-3f26441127cc44c1683eb92504f7f0f5" marker="I13" class="commentary I"/>
<noteRef href="#key-024175f0adb9c43459ea80fcb7a9f756" marker="I37" class="commentary I"/>
13
</num>
<heading>Rights exercisable only in certain circumstances etc.</heading>
<subparagraph eId="schedule-1-paragraph-13-1">
<num>1</num>
<intro>
<p>Rights that are exercisable only in certain circumstances are to be taken into account only—</p>
</intro>
<paragraph eId="schedule-1-paragraph-13-1-a">
<num>a</num>
<content>
<p>when the circumstances have arisen, and for so long as they continue to obtain, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-1-b">
<num>b</num>
<content>
<p>when the circumstances are within the control of the person having the rights.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-2">
<num>2</num>
<content>
<p>But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-3">
<num>3</num>
<intro>
<p>
<term refersTo="#term-relevant-insolvency-proceedings">Relevant insolvency proceedings</term>
” means—
</p>
</intro>
<paragraph eId="schedule-1-paragraph-13-3-a">
<num>a</num>
<content>
<p>
administration within the meaning of the Insolvency Act 1986
<noteRef href="#c24373691" marker="M1" class="commentary M"/>
,
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-b">
<num>b</num>
<content>
<p>
administration within the meaning of the Insolvency (Northern Ireland) Order 1989
<noteRef href="#c24373701" marker="M2" class="commentary M"/>
, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-c">
<num>c</num>
<content>
<p>proceedings under the insolvency law of another country during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-4">
<num>4</num>
<content>
<p>Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-14" period="#period1">
<num>
<noteRef href="#key-a1b770dd6d2a89c4104d12dce30f246c" marker="I14" class="commentary I"/>
<noteRef href="#key-e3115773c7242333ea840aa16f2850bf" marker="I38" class="commentary I"/>
14
</num>
<heading>Rights attached to shares held by way of security</heading>
<intro>
<p>Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—</p>
</intro>
<paragraph eId="schedule-1-paragraph-14-a">
<num>a</num>
<content>
<p>where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-14-b">
<num>b</num>
<content>
<p>where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="schedule" eId="schedule-2" period="#period2">
<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p> Regulation 21(2)</p>
</authorialNote>
</num>
<heading>Treasury licences: purposes</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period2">
<num>
<noteRef href="#key-428dcc3f3da6018991ea77ddb197e3a6" marker="I15" class="commentary I"/>
<noteRef href="#key-340b45abfc7f3e0a5042ad8f38dd5112" marker="I39" class="commentary I"/>
1
</num>
<heading>Interpretation</heading>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-designated-person">designated person</term>
” has the same meaning as it has in Part 3 (Finance);
</p>
</item>
<item>
<p>
<term refersTo="#term-frozen-funds-or-economic-resources">frozen funds or economic resources</term>
” means funds or economic resources frozen by virtue of regulation 11, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.
</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2" period="#period2">
<num>
<noteRef href="#key-052af83934d70f7df1f8027fb26664fb" marker="I16" class="commentary I"/>
<noteRef href="#key-e24cb24f30ed5ff1f78ab99cc09b942c" marker="I40" class="commentary I"/>
2
</num>
<heading>Basic needs</heading>
<subparagraph eId="schedule-2-paragraph-2-1">
<num>1</num>
<content>
<p>To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2">
<num>2</num>
<intro>
<p>
In the case of an individual, in sub-paragraph (1), “
<term refersTo="#term-basic-needs">basic needs</term>
” includes—
</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-2-a">
<num>a</num>
<content>
<p>medical needs;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-2-b">
<num>b</num>
<intro>
<p>needs for—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-2-2-b-i">
<num>i</num>
<content>
<p>food;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2-b-ii">
<num>ii</num>
<content>
<p>payment of insurance premiums;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2-b-iii">
<num>iii</num>
<content>
<p>payment of tax;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2-b-iv">
<num>iv</num>
<content>
<p>rent or mortgage payments;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2-b-v">
<num>v</num>
<content>
<p>utility payments.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-3">
<num>3</num>
<intro>
<p>
In the case of a person other than an individual, in sub-paragraph (1), “
<term refersTo="#term-basic-needs">basic needs</term>
” includes needs for—
</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-3-a">
<num>a</num>
<content>
<p>payment of insurance premiums;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-3-b">
<num>b</num>
<content>
<p>payment of reasonable fees for the provision of property management services;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-3-c">
<num>c</num>
<content>
<p>payment of remuneration, allowances or pensions of employees;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-3-d">
<num>d</num>
<content>
<p>payment of tax;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-3-e">
<num>e</num>
<content>
<p>rent or mortgage payments;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-3-f">
<num>f</num>
<content>
<p>utility payments.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-4">
<num>4</num>
<content>
<p>In sub-paragraph (1)—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-dependent">dependent</term>
” means financially dependent;
</p>
</item>
<item>
<p>
<term refersTo="#term-family-member">family member</term>
” includes—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>the wife or husband of the designated person;</p>
</item>
<item>
<num>b</num>
<p>the civil partner of the designated person;</p>
</item>
<item>
<num>c</num>
<p>any parent or other ascendant of the designated person;</p>
</item>
<item>
<num>d</num>
<p>any child or other descendant of the designated person;</p>
</item>
<item>
<num>e</num>
<p>any person who is a brother or sister of the designated person, or a child or other descendant of such a person.</p>
</item>
</blockList>
</item>
</blockList>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-3" period="#period2">
<num>
<noteRef href="#key-6f46eac2610024b20c270768fa4f1786" marker="I17" class="commentary I"/>
<noteRef href="#key-cdf4ce4fa84a69b1762e23a962f8874a" marker="I41" class="commentary I"/>
3
</num>
<heading>Legal services</heading>
<intro>
<p>To enable the payment of—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-a">
<num>a</num>
<content>
<p>reasonable professional fees for the provision of legal services, or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-b">
<num>b</num>
<content>
<p>reasonable expenses associated with the provision of legal services.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-4" period="#period2">
<num>
<noteRef href="#key-c7fe44868e8f6e83b6ae51ac3e983605" marker="I18" class="commentary I"/>
<noteRef href="#key-a741e166e6ae257fb666904fd9ff65f8" marker="I42" class="commentary I"/>
4
</num>
<heading>Maintenance of frozen funds and economic resources</heading>
<intro>
<p>To enable the payment of—</p>
</intro>
<paragraph eId="schedule-2-paragraph-4-a">
<num>a</num>
<content>
<p>reasonable fees, or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-4-b">
<num>b</num>
<content>
<p>reasonable service charges,</p>
</content>
</paragraph>
<wrapUp>
<p>arising from the routine holding or maintenance of frozen funds or economic resources.</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-2-paragraph-5" period="#period2">
<num>
<noteRef href="#key-118af59db7d31cddb0730771064d9521" marker="I19" class="commentary I"/>
<noteRef href="#key-9597dd0c1faa086fd8a7d5df8a461c4a" marker="I43" class="commentary I"/>
5
</num>
<heading>Extraordinary expenses</heading>
<content>
<p>To enable an extraordinary expense of a designated person to be met.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6" period="#period2">
<num>
<noteRef href="#key-9c333d16452916fce72b88237e82fa59" marker="I20" class="commentary I"/>
<noteRef href="#key-6da0fac30658718fa4f9f3339159bc00" marker="I44" class="commentary I"/>
6
</num>
<heading>Pre-existing judicial decisions etc.</heading>
<intro>
<p>To enable, by the use of a designated person's frozen funds or economic resources, the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien, provided that—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-a">
<num>a</num>
<content>
<p>the funds or economic resources so used are the subject of the decision or lien,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-b">
<num>b</num>
<intro>
<p>the decision or lien—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-6-b-i">
<num>i</num>
<content>
<p>was made or established before the date on which the person became a designated person, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-b-ii">
<num>ii</num>
<content>
<p>is enforceable in the United Kingdom, and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-c">
<num>c</num>
<content>
<p>the use of the frozen funds or economic resources does not directly or indirectly benefit any other designated person.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-7" period="#period2">
<num>
<noteRef href="#key-b03fe9cb8dfcf50bb50524319d2065b7" marker="I21" class="commentary I"/>
<noteRef href="#key-e104ee86398f7f92033b3c37a929d49e" marker="I45" class="commentary I"/>
7
</num>
<heading>Diplomatic missions etc.</heading>
<subparagraph eId="schedule-2-paragraph-7-1">
<num>1</num>
<content>
<p>To enable anything to be done in order that the functions of a diplomatic mission or consular post or of an international organisation enjoying immunities in accordance with international law may be carried out.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-2">
<num>2</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-consular-post">consular post</term>
” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963
<noteRef href="#c24373711" marker="M3" class="commentary M"/>
, and any reference to the functions of a consular post is to be read in accordance with that Convention;
</p>
</item>
<item>
<p>
“diplomatic mission” and any reference to the functions of a diplomatic mission are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961
<noteRef href="#c24373721" marker="M4" class="commentary M"/>
.
</p>
</item>
</blockList>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8" period="#period2">
<num>
<noteRef href="#key-0830333a3ac2733274b231071c5e5c6c" marker="I22" class="commentary I"/>
<noteRef href="#key-d2c000ba7e26eefd97b605ad0bf593dd" marker="I46" class="commentary I"/>
8
</num>
<heading>Humanitarian assistance activities</heading>
<subparagraph eId="schedule-2-paragraph-8-1">
<num>1</num>
<content>
<p>To enable anything to be done in connection with the performance of any humanitarian assistance activity.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-8-2">
<num>2</num>
<content>
<p>
In sub-paragraph (1), “
<term refersTo="#term-humanitarian-assistance-activity">humanitarian assistance activity</term>
” includes the work of international and non-governmental organisations carrying out relief activities for the benefit of the civilian population of a country.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-9" period="#period2">
<num>
<noteRef href="#key-b2131cb0b6128a9c2768192e08019e08" marker="I23" class="commentary I"/>
<noteRef href="#key-c5e2bb3c4cd0e3f7069e53dfa35afc24" marker="I47" class="commentary I"/>
9
</num>
<heading>Extraordinary situation</heading>
<content>
<p>To enable anything to be done to deal with an extraordinary situation.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-10" period="#period2">
<num>
<noteRef href="#key-722f72cbfb41b970d7889f6c8867bc52" marker="I24" class="commentary I"/>
<noteRef href="#key-7c4d3cf5a83b0f1b29f392f02518aa43" marker="I48" class="commentary I"/>
10
</num>
<heading>Prior obligations</heading>
<intro>
<p>To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—</p>
</intro>
<paragraph eId="schedule-2-paragraph-10-a">
<num>a</num>
<content>
<p>the obligation arose before the date on which the person became a designated person, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-10-b">
<num>b</num>
<content>
<p>no payments are made to another designated person, whether directly or indirectly.</p>
</content>
</paragraph>
</paragraph>
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</hcontainer>
</portionBody>
</portion>
</akomaNtoso>