LegalizeThe Syria (Asset-Freezing) Regulations 2011
Made: at 11.00 a.m. on 10th May 2011
Laid before Parliament: at 3.30 p.m. on 10th May 2011
Coming into force: at 6.00 p.m. on 10th May 2011
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Citation, commencement and application
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Freezing of funds and economic resources
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available to a designated person
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available for the benefit of a designated person
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available to a designated person
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available for the benefit of a designated person
7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credits to a frozen account
8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences
9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Contravention and circumvention of prohibitions
10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information provisions
11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cooperation with UK or international investigations
12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.
13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Penalties
14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings
15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecution
16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notices
17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Crown
18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE — Information provisions
Reporting obligations of relevant institutions
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers to request information
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production of documents
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to comply with request for information
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General power to disclose information
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of provisions
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signed
Michael Fabricant — Angela Watkinson — Two of the Lords Commissioners of Her Majesty's Treasury
Explanatory note
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Footnotes
[^f00001]: European Communities (Designation)(No.3) Order 2010 (S.I. 2010/1834).
[^f00002]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by the European Union (Amendment) Act 2008, Schedule, Part 1.
[^f00003]: OJ L 121, 10.5.2011, p.1.
[^f00004]: 1981 c.61. Part 4 was amended by the British Overseas Territories Act 2002 (c.8), section 1(1)(b) and the Nationality, Immigration and Asylum Act 2002 (c.41), sections 15 and 161, Schedule 2, paragraph 1(i) and Schedule 9.
[^f00005]: 2000 c.8.
[^f00006]: As amended by S.I. 2006/3221.
[^f00007]: As amended by S.I. 2003/2066, S.I. 2007/3253, the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraphs 19(a) and 40(1), and the Consumer Credit Act 2006 (c.14), section 33(9).
[^f00008]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00009]: The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) as amended, most recently by the Financial Services and Markets Act 2000 (Regulated Activities)(Amendment) Order 2011 (S.I. 2011/133).
[^f00010]: 1995 c.46.
[^f00011]: 1947 c.44.
[^f00012]: 1998 c.29.
[^f00013]: 2000 c.23.
Editorial notes
[^key-3b6485a5800ccf3594c7a0133b1cb631]: Regulations revoked (19.1.2012) by The Syria (European Union Financial Sanctions) Regulations 2012 (S.I. 2012/129), reg. 24(a) (with reg. 23)
Trade contract payments
8A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences
Contravention and circumvention of prohibitions
Information provisions
Cooperation with UK or international investigations
Officers of a body corporate etc.
Penalties
Proceedings
Consent to prosecution
Notices
The Crown
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.
This text is published under legislation.gov.uk's own terms of reuse, not a Legalize or public-domain licence.
legislation.gov.uk
Open Government Licence v3.0 (attribution required)
© Crown and database right. Derived from content available under the Open Government Licence v3.0 from legislation.gov.uk.