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Nicaragua (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 610]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. 18-22)Regulation 18B Finance: exception from prohibitions for required paymentsRegulation 18 Finance: exceptions from prohibitionsRegulation 18A Finance: exception for authorised conduct in a relevant countryRegulation 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 Finance: licensing offencesRegulation 21A Director disqualification:licensing offencesRegulation 22 Section 8B(1) to (3) of the Immigration Act 1971: directionsPart 6 Information and records (regs. 23-29)Regulation 23 Finance: reporting obligationsRegulation 23A Finance: reporting obligations for required paymentsRegulation 24 "Relevant firm"Regulation 25 Finance: powers to request informationRegulation 26 Finance: production of documentsRegulation 27 Finance: information offencesRegulation 28 Disclosure of informationRegulation 28A Finance: disclosure to the TreasuryRegulation 29 Part 6: supplementaryPart 7 Enforcement (regs. 30-35)Regulation 30 Penalties for offencesRegulation 31 Liability of officers of bodies corporate etc.Regulation 32 Jurisdiction to try offencesRegulation 33 Procedure for offences by unincorporated bodiesRegulation 34 Time limit for proceedings for summary offencesRegulation 35 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Part 8 Supplementary and final provision (regs. 36-39)Regulation 36 NoticesRegulation 37 RevocationsRegulation 38 Transitional provision: Treasury licencesRegulation 39 Transitional provision: prior obligations etc.SchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSingatureExplanatory NoteExplanatory Memorandum
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 18 June 2020 - onwards

Introductory Text

SI 2020/610

Made                                                                     18th June 2020

Laid before Parliament                                   22nd June 2020

Coming into force in accordance with regulation 1(2)

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