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.

Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887]

Status	Version	Details	Affected provisions	Effective date	Notes
	1	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468])		22 March 2011

Introductory Text

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])

Regulation 1 Citation, commencement and application

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 2 Interpretation

Version	Details	Affected provisions	Effective date
3	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468])	"the Council Regulation" "relevant institution"	31 December 2020
	Text omitted, see Regulation 3 Amendment of the Egypt (Asset-Freezing) Regulations 2011 (Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019 [SI 2019 No. 380])	(1) "the Council Regulation" "relevant institution"	31 December 2020
	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) "the Council Regulation" "relevant institution"	31 December 2020
2	Text substituted, see Article 4 Amendment of subordinate legislation (references to Part IV of the Financial Services and Markets Act 2000) (Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 [SI 2013 No. 472]) Compare against the previous version	(1) "relevant institution"	1 April 2013
1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 3 Freezing of funds and economic resources

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 4 Making funds available to a designated person

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

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

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 6 Making economic resources available to a designated person

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

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

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 8 Credits to a frozen account

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 9 Licences

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 10 Contravention and circumvention of prohibitions

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 11 Information provisions

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 12 Cooperation with UK or international investigations

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 13 Officers of a body corporate etc.

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 14 Penalties

Version	Details	Affected provisions	Effective date	Notes
4	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
3	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
2	Paragraph inserted, Text substituted, see Regulation 4 Egypt (Asset-Freezing) Regulations 2011 (European Union Financial Sanctions (Enhanced Penalties) Regulations 2017 [SI 2017 No. 560]) Compare against the previous version	(1)(a), (1)(b), (2), (3)	2 May 2017
1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 15 Proceeding

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 16 Consent to prosecution

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 17 Notices

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Regulation 18 The Crown

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Schedule - Information Provisions

Version	Details	Affected provisions	Effective date	Notes
6	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468])		31 December 2020
6	Paragraph substituted, see Regulation 3 Amendment of the Egypt (Asset-Freezing) Regulations 2011 (Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019 [SI 2019 No. 380]) Compare against the previous version	5(1)(f)	31 December 2020
5	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]
4	Paragraph inserted, Text inserted, see Regulation 4 Egypt (Asset-Freezing) Regulations 2011 (European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 [SI 2017 No. 754]) Compare against the previous version	1, 1(3)(b), 1(6)-(8)	8 August 2017
3	Text substituted Compare against the previous version	5(1)(b)(ii)	17 February 2015	text substituted by s. 4 of the Wales Act 2014 (c. 29)
2	Text omitted	5(1)(d)	1 April 2013	text omitted by Sch. Pt 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013 [SI 2013 No. 534]
2	Text substituted, see Schedule 2 Amendments of subordinate legislation (Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 [SI 2013 No. 472]) Compare against the previous version	5(1)(e)	1 April 2013
1	Commencement, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])	All provisions	22 March 2011

Signature

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1

Explanatory Note

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])

Explanatory Memorandum

Status	Version	Details	Affected provisions	Effective date	Notes
	2	Revoked, see Regulation 38 Revocations (Misappropriation (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 1468]) Compare against the previous version		31 December 2020
	1	, see Regulation 1 Citation, commencement and application (Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887])

Document overview

Document Overview for: Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887]

Table of amendments

Search tips

Document overview

Document Overview for: Egypt (Asset-Freezing) Regulations 2011 [SI 2011 No. 887]

Table of amendments