LegalizeThe Belarus (Asset-Freezing) Regulations 2013
Made: 29th January 2013
Laid before Parliament: 30th January 2013
Coming into force: 21st February 2013
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Citation, commencement and application
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Interpretation
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Freezing of funds and economic resources
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Making funds available to a designated person
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Making funds available for the benefit of a designated person
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Making economic resources available to a designated person
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Making economic resources available for the benefit of a designated person
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Credits to a frozen account
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Licences
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Contravention and circumvention of prohibitions
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Information provisions
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Officers of a body corporate etc.
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Penalties
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Proceedings
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Consent to prosecution
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Notices
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The Crown
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Revocation
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Saving
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SCHEDULE — Information Provisions
Reporting obligations of relevant institutions and others
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Powers to request information
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Production of documents
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Failure to comply with request for information
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General power to disclose information
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Application of provisions
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Signed
Robert Goodwill — David Evennett — Two of the Lords Commissioners of Her Majesty's Treasury — 2013-01-29
Explanatory note
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Footnotes
[^f00001]: 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 S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.
[^f00003]: OJ L 134, 20.5.2006, p.1, as amended most recently by Council Regulation (EU) No. 1014/2012 (OJ L 307, 7.11.2012, 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]: Part 4 was amended by the Financial Services Act 2010 (c. 28), section 3(1), (2), and (3) and most recently by S.I. 2012/1906.
[^f00007]: As amended by S.I. 2006/3221.
[^f00008]: As amended by the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraph 40(1) and (19)(a), the Consumer Credit Act 2006 (c.14), section 33(9) and by S.I. 2003/2066, S.I. 2007/3253 and SI 2012/1906.
[^f00009]: As amended by S.I. 2007/126, S.I. 2007/3253 and 2012/1906.
[^f00010]: S.I. 2001/544 as amended, most recently, by S.I. 2012/1906.
[^f00011]: Schedule 2 was amended by the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1(1) and (2) and by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1.
[^f00012]: 1995 c.46.
[^f00013]: 1947 c.44.
[^f00014]: S.I. 2012/1509.
[^f00015]: 1998 c.29.
[^f00016]: 2000 c.23.
Editorial notes
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