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Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 [SI 2014 No. 2054]Introductory TextPart 1 General (regs. 1-2)Regulation 1 Citation, commencement and applicationRegulation 2 InterpretationPart 2 Restrictions on Financial Services (regs. 3-3C)Regulation 3 Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014Regulation 3A Dealing with transferable securities and money-market instruments after 15th September 2014Regulation 3B Loan or credit arrangements after 15th September 2014Regulation 3C Drawdown or disbursements made under contracts concluded before 15th September 2014Part 3 Offences (regs. 4-8)Regulation 4 Contravention and circumvention of prohibitionsRegulation 5 Officers of a body corporate etc.Regulation 6 PenaltiesRegulation 7 ProceedingsRegulation 8 Consent to prosecutionPart 4 Miscellaneous (regs. 9-10)Regulation 9 Information provisionsRegulation 10 The CrownSchedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 1 August 2014

Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014 [SI 2014 No. 2054]

Introductory Text
Part 1 General (regs. 1-2)
Regulation 1 Citation, commencement and application
Regulation 2 Interpretation
Part 2 Restrictions on Financial Services (regs. 3-3C)
Regulation 3 Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014
Regulation 3A Dealing with transferable securities and money-market instruments after 15th September 2014
Regulation 3B Loan or credit arrangements after 15th September 2014
Regulation 3C Drawdown or disbursements made under contracts concluded before 15th September 2014
Part 3 Offences (regs. 4-8)
Regulation 4 Contravention and circumvention of prohibitions
Regulation 5 Officers of a body corporate etc.
Regulation 6 Penalties
Regulation 7 Proceedings
Regulation 8 Consent to prosecution
Part 4 Miscellaneous (regs. 9-10)
Regulation 9 Information provisions
Regulation 10 The Crown
Schedule - Information Provisions
Signature
Explanatory Note
Explanatory Memorandum
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