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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 16 May 2024 - onwards
Version 3 of 3

Regulation 2 Interpretation

In these Regulations -

"the Act" means the Sanctions and Anti-Money Laundering Act 2018;

"arrangement" includes any agreement, understanding, scheme, transaction or series of transactions, whether or not legally enforceable (but see paragraph 12 of Schedule 1 for the meaning of that term in that Schedule);

"conduct" includes acts and omissions;

"director disqualification licence" means a licence under regulation 20A;

"document" includes information recorded in any form and, in relation to information recorded otherwise than in legible form, references to its production include producing a copy of the information in legible form;

"the EU Cyber Regulation" means Council Regulation (EU) 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States [OJ No. L 129, 17.5.2019, p.1.], as it has effect in EU law;

"relevant cyber activity" has the meaning given by regulation 4(2);