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Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 608]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Designation of persons (regs. 5-9)Regulation 5 Power to designate personsRegulation 6 Designation criteriaRegulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where designation power usedRegulation 9 Confidential information in certain cases where designation power usedPart 3 Finance (regs. 10-16)Regulation 10 Meaning of "designated person" in Part 3Regulation 11 Asset-freeze in relation to designated personsRegulation 12 Making funds available to designated personsRegulation 13 Making funds available for benefit of designated personsRegulation 14 Making economic resources available to designated personsRegulation 15 Making economic resources available for benefit of designated personsRegulation 16 Circumventing etc. prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctionsPart 4 Immigration (reg. 17)Regulation 17 ImmigrationPart 5 Exceptions and licences (regs. 18-23)Regulation 18 Finance: exceptions from prohibitionsRegulation 18A Finance: exception for authorised conduct in a relevant countryRegulation 18B Finance: exception from prohibitions for required paymentsRegulation 19 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 20 Treasury licencesRegulation 20A Director disqualification licencesRegulation 20B Licences: general provisionsRegulation 21 NoticesRegulation 22 Finance: licensing offencesRegulation 22A Director disqualification: licensing offencesRegulation 23 Section 8B(1) to (3) of the Immigration Act 1971: directionsPart 6 Information and records (regs. 24-30)Regulation 24 Finance: reporting obligationsRegulation 24A. Finance: reporting obligations for required paymentsRegulation 25 "Relevant firm"Regulation 26 Finance: powers to request informationRegulation 27 Finance: production of documentsRegulation 28 Finance: information offencesRegulation 29 Disclosure of informationRegulation 29A Finance: disclosure to the TreasuryRegulation 30 Part 6: supplementaryPart 7 Enforcement (regs. 31-36)Regulation 31 Penalties for offencesRegulation 32 Liability of officers of bodies corporate etc.Regulation 33 Jurisdiction to try offencesRegulation 34 Procedure for offences by unincorporated bodiesRegulation 35 Time limit for proceedings for summary offencesRegulation 36 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005SchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 18 June 2020

Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 608]

Introductory Text
Part 1 General (regs. 1-4)
Regulation 1 Citation and commencement
Regulation 2 Interpretation
Regulation 3 Application of prohibitions and requirements outside the United Kingdom
Regulation 4 Purposes
Part 2 Designation of persons (regs. 5-9)
Regulation 5 Power to designate persons
Regulation 6 Designation criteria
Regulation 7 Meaning of "owned or controlled directly or indirectly"
Regulation 8 Notification and publicity where designation power used
Regulation 9 Confidential information in certain cases where designation power used
Part 3 Finance (regs. 10-16)
Regulation 10 Meaning of "designated person" in Part 3
Regulation 11 Asset-freeze in relation to designated persons
Regulation 12 Making funds available to designated persons
Regulation 13 Making funds available for benefit of designated persons  
Regulation 14 Making economic resources available to designated persons
Regulation 15 Making economic resources available for benefit of designated persons  
Regulation 16 Circumventing etc. prohibitions
Part 3A Director disqualification sanctions (reg. 16A)
Regulation 16A Director disqualification sanctions
Part 4 Immigration (reg. 17)
Regulation 17 Immigration
Part 5 Exceptions and licences (regs. 18-23)
Regulation 18 Finance: exceptions from prohibitions  
Regulation 18A Finance: exception for authorised conduct in a relevant country
Regulation 18B Finance: exception from prohibitions for required payments  
Regulation 19 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 20 Treasury licences
Regulation 20A Director disqualification licences
Regulation 20B Licences: general provisions  
Regulation 21 Notices
Regulation 22 Finance: licensing offences
Regulation 22A Director disqualification: licensing offences
Regulation 23 Section 8B(1) to (3) of the Immigration Act 1971: directions
Part 6 Information and records (regs. 24-30)
Regulation 24 Finance: reporting obligations  
Regulation 24A. Finance: reporting obligations for required payments  
Regulation 25 "Relevant firm"
Regulation 26 Finance: powers to request information
Regulation 27 Finance: production of documents
Regulation 28 Finance: information offences
Regulation 29 Disclosure of information
Regulation 29A Finance: disclosure to the Treasury  
Regulation 30 Part 6: supplementary
Part 7 Enforcement (regs. 31-36)
Regulation 31 Penalties for offences
Regulation 32 Liability of officers of bodies corporate etc.
Regulation 33 Jurisdiction to try offences
Regulation 34 Procedure for offences by unincorporated bodies
Regulation 35 Time limit for proceedings for summary offences
Regulation 36 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Schedules
Schedule 1 Rules for interpretation of regulation 7(2)
Schedule 2 Treasury licences: purposes  
Signature
Explanatory Note
Explanatory Memorandum
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