OpenLegislation

Part 3 Restrictions on Transfers of Funds and on Financial ServicesF1

United Kingdom Repealed

  1. 9ATransfers of funds to or from Iranian credit or financial institutions
  2. 10Transfers of funds
  3. 10ARegulation 10A
  4. 11Authorisations and notifications
  5. 12Financial messaging services
  6. 13Branches and subsidiaries of Iranian credit and financial institutions
  7. 14Credit and financial institutions: accounts and correspondent banking relationships
  8. 15Agreements
  9. 16Acquisition or extension of ownership interest
  10. 17Sale or purchase of bonds
  11. 18Insurance and reinsurance

Annotations

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)