LegalizeThe Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c.60), section 114(1), Schedule 6, paragraph 37 and Schedule 7, Part 1; the Finance Act 1988 (c.39), section 11; the Serious and Organised Crime and Police Act 2005 (c.15), Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288.
“The customs and excise Acts” is defined in section 1 of CEMA.
Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.
The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.
The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.
2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/823.
See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).
1987 c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c.32), section 78(2); the Police Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.
2012 asp.8.
1996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.
1964 c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.
2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.
Cmnd 8941.
United Nations Treaty Series, vol. 596, p. 261.
United Nations Treaty Series, vol. 500, p. 95.
Reg. 53 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 55 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 43 not in force at made date, see reg. 1(2)
Reg. 13(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(2)
Reg. 24 not in force at made date, see reg. 1(2)
Sch. 3 para. 7 not in force at made date, see reg. 1(2)
Reg. 6 heading substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(4)(a)
Sch. 3 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(a)(iii)
Reg. 11 not in force at made date, see reg. 1(2)
Words in reg. 35(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(6)(c)
Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(g)
Sch. 2 para. 1 not in force at made date, see reg. 1(2)
Reg. 48 not in force at made date, see reg. 1(2)
Reg. 38 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 33 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 22 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 14 not in force at made date, see reg. 1(2)
Word in reg. 5(1) omitted (16.5.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(3)(a)
Reg. 54 not in force at made date, see reg. 1(2)
Reg. 64 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 30 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 41 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 1 not in force at made date, see reg. 1(2)
Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(d)
Sch. 1 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 2 para. 12 not in force at made date, see reg. 1(2)
Reg. 21 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Words in reg. 39(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(7)(a)
Reg. 71 not in force at made date, see reg. 1(2)
Reg. 35 not in force at made date, see reg. 1(2)
Sch. 1 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 1 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 31A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 (S.I. 2020/951), regs. 1(2), 7(2); S.I. 2020/1514, reg. 18
Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(2)
Reg. 72 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 72 not in force at made date, see reg. 1(2)
Reg. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(a)
Reg. 39 not in force at made date, see reg. 1(2)
Reg. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(f)
Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(3); S.I. 2020/1514, reg. 4
Sch. 1 para. 14 not in force at made date, see reg. 1(2)
Sch. 2 para. 15 not in force at made date, see reg. 1(2)
Sch. 2 para. 17 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Sch. 2 para. 5 not in force at made date, see reg. 1(2)
Sch. 2 para. 2 not in force at made date, see reg. 1(2)
Word in reg. 35(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(6)(b)
Reg. 18 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(h)
Sch. 2 para. 11 not in force at made date, see reg. 1(2)
Words in reg. 48(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(a)
Sch. 2 para. 15 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 26 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 49 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 67 not in force at made date, see reg. 1(2)
Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 32 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Words in reg. 49(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(9)
Reg. 42 not in force at made date, see reg. 1(2)
Reg. 20 not in force at made date, see reg. 1(2)
Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(3)
Reg. 45 not in force at made date, see reg. 1(2)
Reg. 12 not in force at made date, see reg. 1(2)
Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 56 not in force at made date, see reg. 1(2)
Reg. 46 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 54 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 69 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 65 not in force at made date, see reg. 1(2)
Reg. 41 not in force at made date, see reg. 1(2)
Reg. 65 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 9 not in force at made date, see reg. 1(2)
Reg. 57 not in force at made date, see reg. 1(2)
Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 59 not in force at made date, see reg. 1(2)
Reg. 64 not in force at made date, see reg. 1(2)
Reg. 42 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(b)
Words in reg. 48(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(b)
Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(e)
Reg. 34 not in force at made date, see reg. 1(2)
Reg. 63 not in force at made date, see reg. 1(2)
Reg. 36 not in force at made date, see reg. 1(2)
Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 19 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(i)
Sch. 2 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Sch. 1 para. 13 not in force at made date, see reg. 1(2)
Sch. 1 para. 6 not in force at made date, see reg. 1(2)
Reg. 53 not in force at made date, see reg. 1(2)
Words in reg. 48(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(c)(i)
Reg. 51 not in force at made date, see reg. 1(2)
Sch. 1 para. 1 not in force at made date, see reg. 1(2)
Sch. 3 para. 8 not in force at made date, see reg. 1(2)
Word in Sch. 3 para. 2(2)(b)(ii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(5); S.I. 2020/1514, reg. 4
Sch. 3 para. 1 not in force at made date, see reg. 1(2)
Sch. 3 para. 5 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. 2 not in force at made date, see reg. 1(2)
Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 6(1) omitted (18.4.2025) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(4)(b)
Reg. 71 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 14 not in force at made date, see reg. 1(2)
Reg. 17 not in force at made date, see reg. 1(2)
Words in reg. 49(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
Reg. 60 not in force at made date, see reg. 1(2)
Reg. 59 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 69 not in force at made date, see reg. 1(2)
Words in Sch. 2 para. 16 substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(4)(b); S.I. 2020/1514, reg. 4
Reg. 40 not in force at made date, see reg. 1(2)
Reg. 27 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 8 not in force at made date, see reg. 1(2)
Reg. 39A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(8)
Reg. 6 not in force at made date, see reg. 1(2)
Reg. 70 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 46 not in force at made date, see reg. 1(2)
Reg. 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. 11 not in force at made date, see reg. 1(2)
Reg. 50 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 8 not in force at made date, see reg. 1(2)
Reg. 68 not in force at made date, see reg. 1(2)
Reg. 25 not in force at made date, see reg. 1(2)
Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 50 not in force at made date, see reg. 1(2)
Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(2)
Reg. 51 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 31 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 61 not in force at made date, see reg. 1(2)
Reg. 15 not in force at made date, see reg. 1(2)
Reg. 2 not in force at made date, see reg. 1(2)
Reg. 62 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 33 not in force at made date, see reg. 1(2)
Words in reg. 49(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
Reg. 52 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. 2 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Reg. 24 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Word in Sch. 3 para. 2(2)(b)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(5); S.I. 2020/1514, reg. 4
Reg. 21 not in force at made date, see reg. 1(2)
Sch. 2 para. 17 not in force at made date, see reg. 1(2)
Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 10 not in force at made date, see reg. 1(2)
Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(5)(b)
Sch. 2 para. 4 not in force at made date, see reg. 1(2)
Reg. 52 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 61 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 3 para. 1 renumbered as Sch. 3 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(a)(i)
Words in reg. 49(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2
Sch. 3 para. 10 inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(c)
Sch. 2 para. 6 not in force at made date, see reg. 1(2)
Word in Sch. 2 para. 8(1) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(4)(a); S.I. 2020/1514, reg. 4
Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 2 para. 9 not in force at made date, see reg. 1(2)
Reg. 38 not in force at made date, see reg. 1(2)
Reg. 34 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 16 not in force at made date, see reg. 1(2)
Reg. 28 not in force at made date, see reg. 1(2)
Reg. 39(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(7)(c)
Reg. 62 not in force at made date, see reg. 1(2)
Reg. 54(3A)-(3D) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(10)
Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 3 para. 2 not in force at made date, see reg. 1(2)
Words in reg. 6(2) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(4)(c)
Reg. 47 not in force at made date, see reg. 1(2)
Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 32 not in force at made date, see reg. 1(2)
Reg. 66 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 3 para. 3 not in force at made date, see reg. 1(2)
Sch. 2 para. 7 not in force at made date, see reg. 1(2)
Reg. 49 not in force at made date, see reg. 1(2)
Sch. 1 para. 4 not in force at made date, see reg. 1(2)
Reg. 48 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 58 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 10 not in force at made date, see reg. 1(2)
Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 2 para. 8 not in force at made date, see reg. 1(2)
Sch. 2 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Words in reg. 31ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 20(b); S.I. 2025/1078, reg. 5(b)
Words in reg. 49(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
Sch. 2 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1272), art. 2, Sch. 1, Sch. 2; S.I. 2020/1514, regs. 4, 18 (as amended by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 12)
Sch. 2 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 55 not in force at made date, see reg. 1(2)
Reg. 13 not in force at made date, see reg. 1(2)
Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 2 para. 3 not in force at made date, see reg. 1(2)
Sch. 1 para. 7 not in force at made date, see reg. 1(2)
Reg. 60 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 1 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)
Sch. 2 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Words in reg. 31ZA(8) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 20(a); S.I. 2025/1078, reg. 5(b)
Sch. 2 para. 16 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)
Reg. 68 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
Reg. 16 not in force at made date, see reg. 1(2)
Reg. 27 not in force at made date, see reg. 1(2)
Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
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