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Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1474]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 PurposePart 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 19 Finance: exception for authorised conduct in a relevant countryRegulation 19A Finance: exception from prohibitions for required paymentsRegulation 20 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 21 Treasury licencesRegulation 21A Director disqualification licencesRegulation 21B Licences: general provisionsRegulation 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 2005Part 8 Supplementary and final provision (regs. 37-40)Regulation 37 NoticesRegulation 38 RevocationsRegulation 39 Transitional provision: Treasury licencesRegulation 40 Transitional provision: prior obligations etc.Schedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 7 December 2020 - onwards

Introductory Text

SI 2020/1474

Made                                           7th December 2020

Laid before Parliament                 11th December 2020

Coming into force in accordance with regulation 1(2)

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