OpenLegislation

Part 3 Restrictions on Transfers of Funds and on Financial ServicesF1

Repealed

  1. 10Transfers of funds
  2. 11Notifications and authorisations
  3. 12Branches and subsidiaries of Iranian credit and financial institutions
  4. 13Credit and financial institutions: accounts and correspondent banking relationships
  5. 14Agreements
  6. 15Acquisition or extension of ownership interest
  7. 16Sale or purchase of bonds
  8. 17Insurance and reinsurance

Annotations

Textual amendments

F1

Regulations revoked (26.3.2012) by The Iran (European Union Financial Sanctions) Regulations 2012 (S.I. 2012/925), regs. 1(1), 28(1)(a) (with regs. 26(1)(2)(4), 29(1)(b))