Overview page | Better Regulation

Type	Special character(s)	Example
Phrase	" "	Use `" "` to find documents that contain your search terms next to each other. Example: `"companies act"` will find documents where "companies" and "act" are next to each other.
Boolean	AND	When `AND` is used, all the terms in your search will appear in the returned documents, even if the terms are far apart from each other. Example: `pensions AND social` will find documents that contain both the terms pensions and social. NB: this is the default setting, even without adding AND between terms.
Boolean	OR	Use `OR` when at least one of your search terms must appear in the results. You can use OR to search for synonyms, alternate spellings, or abbreviations. Example: `pensions OR social` will find documents that contain either of the terms pensions or social.
Boolean	NOT	Use `NOT` to exclude specific terms from search results. Example: `pensions OR social NOT tax` will find documents that contain the terms pensions or social, but not the term tax.
Wildcard	*	Use the wildcard `` to find a root word, plus all the words made by adding letters to the end of it. Example: `bank` will find "bank", "banks", "banker", "banking", and others NB: you can replace any character within a word e.g. ba*k
Wildcard	?	Use the wildcard `?` when you are unsure of how a term ends. Replace a character in the term, using a question mark for each character you want to replace. Example: `CR?` will find "CRD", "CRR", "CRA" and others.
Proximity	~[0-9]	Use the proximity search `~7`, this lets you look for terms based on whether they occur within a specified distance of each other. Example: `"retain stricter"~7` will find the word stricter within seven words of retain.
Fuzzy	~	Use the the fuzzy search `~` to find results even when the terms are partially spelt or misspelt. Example: `roam~` will find terms like roams, foam and foams. It will also match the word "roam" itself.
Grouping	( )	Use grouping `( )` when performing more complex searches. Example: `(adopt OR retain) AND stricter` will find either "adopt" or "retain" and "stricter".
Boosting	^	Use boosting `^` to promote the importance of a term. Example: `adopt^4 retain` will find results that prioritise the term adopt over the word retain.

South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]

Status	Version	Details	Affected provisions	Effective date	Notes
	1	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438])		8 June 2015

Introductory Text

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
	1

Part 1 General (regs. 1-2)

Status	Version	Details	Affected provisions	Effective date	Notes
	1

Regulation 1 Citation, commencement and application

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 2 Interpretation

Version	Details	Affected provisions	Effective date
4	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
3	Paragraph omitted, see Schedule, Part 3 Secondary legislation (paras. 45-94) (EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018 [SI 2018 No. 1149]) Compare against the previous version	(1) "relevant institution"	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version		9 June 2015
1	Published		8 June 2015

Part 2 Funds and Economic Resources (regs. 3-9)

Status	Version	Details	Affected provisions	Effective date	Notes
	1

Regulation 3 Freezing of funds and economic resources

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 4 Making funds available to a designated person

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 5 Making funds available for the benefit of a designated person

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 6 Making economic resources available to a designated person

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 7 Making economic resources available for the benefit of a designated person

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 8 Credits to a frozen account

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 9 Licences

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Part 3 Offences (regs. 10-14)

Status	Version	Details	Affected provisions	Effective date	Notes
	1

Regulation 10 Contravention and circumvention of prohibitions

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 11 Officers of a body corporate etc.

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 12 Penalties

Version	Details	Affected provisions	Effective date	Notes
5	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
4	Text substituted Compare against the previous version	(3)(a)	1 December 2020	text substituted by Sch. 24 Pt 6 para. 446 to the Sentencing Act 2020 (c. 17) relates to dealing with a person for an offence or in relation to a sentence for an offence and have effect only where the offender is convicted of the offence on or after 1 December 2020
3	Paragraph inserted, Text substituted, see Regulation 23 South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 (European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 [SI 2017 No. 560]) Compare against the previous version	(1), (2), (3)	2 May 2017
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version		9 June 2015
1	Published		8 June 2015

Regulation 13 Proceedings

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 14 Consent to prosecution

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Part 4 Miscellaneous (regs. 15-19)

Status	Version	Details	Affected provisions	Effective date	Notes
	1

Regulation 15 Information provisions

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 16 Notices

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 17 The Crown

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 18 Revocation

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Regulation 19 Saving

Version	Details	Effective date
3	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version	31 December 2020
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version	9 June 2015
1	Published	8 June 2015

Schedule - Information Provisions

Version	Details	Affected provisions	Effective date	Notes
5	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
4	Text substituted Compare against the previous version	6(2)(b)	27 June 2018	Text substituted by Sch. 1 to the Investigatory Powers (Consequential Amendments etc.) Regulations 2018 [SI 2018 No. 682].
3	Sub paragraph inserted, Text inserted, see Regulation 23 South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 (European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 [SI 2017 No. 754]) Compare against the previous version	1 heading, 1, 1(3)(b), (6)-(8)	8 August 2017
2	Commencement, see Regulation 1 Citation, commencement and application (South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]) Compare against the previous version		9 June 2015
1	Published		8 June 2015

Signature

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
	1

Explanatory Note

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
	1

Explanatory Memorandum

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 67 Revocations (South Sudan (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 438]) Compare against the previous version		31 December 2020
	1

Document overview

Document Overview for: South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]

Table of amendments

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Document overview

Document Overview for: South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015 [SI 2015 No. 1361]

Table of amendments