OpenLegislation

The Iran (European Union Financial Sanctions) Regulations 2012 (revoked)

S.I. 2012/925 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 18 January 2016.

Criminal Law

Made at 11.00 a.m. on 26th March 2012

Laid before Parliament at 2.00 p.m. on 26th March 2012

Coming into force at 3.00 p.m. on 26th March 2012

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Regulations revoked (18.1.2016 at 4.00 p.m.) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 20(1)(a) (with regs. 18, 21)

Contents

  1. Part 1: General Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Funds and Economic Resources Repealed
  5. 3Freezing of funds and economic resources Repealed
  6. 4Making funds available to a designated person Repealed
  7. 5Making funds available for the benefit of a designated person Repealed
  8. 6Making economic resources available to a designated person Repealed
  9. 7Making economic resources available for the benefit of a designated person Repealed
  10. 8Credits to a frozen account Repealed
  11. 8AExemptions Repealed
  12. 9Licences Repealed
  13. Part 3: Restrictions on Transfers of Funds and on Financial Services Repealed
  14. 9ATransfers of funds to or from Iranian credit or financial institutions Repealed
  15. 10Transfers of funds Repealed
  16. 10ARegulation 10A Repealed
  17. 11Authorisations and notifications Repealed
  18. 12Financial messaging services Repealed
  19. 13Branches and subsidiaries of Iranian credit and financial institutions Repealed
  20. 14Credit and financial institutions: accounts and correspondent banking relationships Repealed
  21. 15Agreements Repealed
  22. 16Acquisition or extension of ownership interest Repealed
  23. 17Sale or purchase of bonds Repealed
  24. 18Insurance and reinsurance Repealed
  25. Part 4: Offences Repealed
  26. 19Contravention and circumvention of prohibitions Repealed
  27. 20Officers of a body corporate etc. Repealed
  28. 21Penalties Repealed
  29. 22Proceedings Repealed
  30. 23Consent to prosecution Repealed
  31. Part 5: Miscellaneous Repealed
  32. 24Information provisions Repealed
  33. 25Notices Repealed
  34. 26The Crown Repealed
  35. 27Amendment Repealed
  36. 28Revocation and repeal Repealed
  37. 29Saving Repealed
  38. Signature
  39. Schedule: Information Provisions Repealed
  40. 1Reporting obligations of relevant institutions Repealed
  41. 2Powers to request information Repealed
  42. 3Production of documents Repealed
  43. 4Failure to comply with request for information Repealed
  44. 5General power to disclose information Repealed
  45. 6Application of provisions Repealed
  46. Explanatory note

1Citation, commencement and applicationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2InterpretationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3Freezing of funds and economic resourcesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Making funds available to a designated personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5Making funds available for the benefit of a designated personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Making economic resources available to a designated personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Making economic resources available for the benefit of a designated personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Credits to a frozen accountF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8AExemptionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9LicencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9ATransfers of funds to or from Iranian credit or financial institutionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Transfers of fundsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10AF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Authorisations and notificationsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Financial messaging servicesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Branches and subsidiaries of Iranian credit and financial institutionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Credit and financial institutions: accounts and correspondent banking relationshipsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15AgreementsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Acquisition or extension of ownership interestF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17Sale or purchase of bondsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Insurance and reinsuranceF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19Contravention and circumvention of prohibitionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20Officers of a body corporate etc.F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21PenaltiesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22ProceedingsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

23Consent to prosecutionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

24Information provisionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25NoticesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26The CrownF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

27AmendmentF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

28Revocation and repealF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29SavingF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1Reporting obligations of relevant institutionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2Powers to request informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3Production of documentsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Failure to comply with request for informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5General power to disclose informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Application of provisionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .