OpenLegislation

Chapter 2 Investment, financial services and financial markets

United Kingdom

  1. 18UK credit or financial institutions: accounts and correspondent banking relationships etc.
  2. 19UK credit or financial institutions: severance of existing financial relationships
  3. 20Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution
  4. 21DPRK credit or financial institutions: branches, subsidiaries, and representative offices
  5. 22Acquisition or extension of ownership interest by a DPRK credit or financial institution
  6. 23Designated persons: closure of representative offices
  7. 24Business arrangements with designated persons
  8. 25Bank accounts for diplomatic missions etc.
  9. 26Investment and commercial activities
  10. 27Land
  11. 28Transfers of funds etc.
  12. 29Insurance and reinsurance services in relation to ships
  13. 30Sale or purchase of bonds