LegalizeThe Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014
Made
Laid before Parliament
Coming into force
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PART 1 — General
Citation, commencement and application
1
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Interpretation
2
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PART 2 — Restrictions on Financial Services
Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014
3
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PART 3 — Offences
Contravention and circumvention of prohibitions
4
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Officers of a body corporate etc.
5
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Penalties
6
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Proceedings
7
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Consent to prosecution
8
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PART 4 — Miscellaneous
Information provisions
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The Crown
10
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SCHEDULE — Information Provisions
Reporting obligations of relevant institutions and others
1
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Powers to request information
2
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Production of documents
3
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Failure to comply with request for information
4
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General powers to disclose information
5
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Application of provisions
6
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Signed
Stephen Crabb — Mark Lancaster — Two of the Lords Commissioners of Her Majesty's Treasury
Explanatory note
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Footnotes
[^f00001]: S.I. 2010/1834.
[^f00002]: 1972 c.68. Section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 27(1)(a) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by the Legislative and Regulatory Reform Act 2006, section 28 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.
[^f00003]: OJ L 229, 31.7.2014, 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 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2013/3115.
[^f00007]: As amended by S.I. 2006/3221 and S.I. 2013/3115.
[^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 and S.I. 2007/3253 and S.I. 2012/1906 and S.I. 2013/1881.
[^f00009]: As amended by S.I. 2007/126, S.I. 2007/3253 and S.I. 2012/1906.
[^f00010]: Section 22 was amended by the Financial Services Act 2012, section 7(1).
[^f00011]: S.I. 2001/544 as amended, most recently by S.I. 2014/1448.
[^f00012]: Schedule 2 was amended by the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1, the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1, the Financial Services Act 2012, section 7(2) to (5) and section 8 and by S.I. 2013/1881.
[^f00013]: 1995 c.46.
[^f00014]: 1947 c.44.
[^f00015]: 1998 c.29.
[^f00016]: 2000 c.23.
Editorial notes
Dealing with transferable securities and money-market instruments after 15th September 2014
3A
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Loan or credit arrangements after 15th September 2014
3B
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Drawdown or disbursements made under contracts concluded before 15th September 2014
3C
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