Chapter 2 Investment, financial services and financial markets (regs. 18-30)

Comparing proposed amendment...


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

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