1. Sanctions
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2019
Date-stamp loading
  1. Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 411]
  2. Part 4 Finance (regs. 13-33)
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Part 4 Finance (regs. 13-33)

Comparing proposed amendment...
Chapter 1 Asset-freeze etc. (regs. 13-17)
In force
 Regulation 13 Asset-freeze in relation to designated persons
In force
 Regulation 14 Making funds available to designated person
In force
 Regulation 15 Making funds available for benefit of designated person
In force
 Regulation 16 Making economic resources available to designated person
In force
 Regulation 17 Making economic resources available for benefit of designated person
Chapter 2 Investment, financial services and financial markets (regs. 18-30)
In force
 Regulation 18 UK credit or financial institutions: accounts and correspondent banking relationships etc.
In force
 Regulation 19 UK credit or financial institutions: severance of existing financial relationships
In force
 Regulaiton 20 Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution
In force
 Regulation 21 DPRK credit or financial institutions: branches, subsidiaries, and representative offices
In force
 Regulation 22 Acquisition or extension of ownership interest by a DPRK credit or financial institution
In force
 Regulation 23 Designated persons: closure of representative offices
In force
 Regulation 24 Business arrangements with designated persons
In force
 Regulation 25 Bank accounts for diplomatic missions etc.
In force
 Regulation 26 Investment and commercial activities
In force
 Regulation 27 Land
In force
 Regulation 28 Transfers of funds etc.
In force
 Regulation 29 Insurance and reinsurance services in relation to ships
In force
 Regulation 30 Sale or purchase of bonds
Chapter 3 Interpretation and further provision (regs. 31-33)
In force
 Regulation 31 Circumventing etc. prohibitions
In force
 Regulation 32 Meaning of "designated person" in Part 4
In force
 Regulation 33 Interpretation of Part 4
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