The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (revoked)
S.I. 2014/2054 · Extends to United Kingdom
Criminal Law
Made at 10.30 a.m. on 1st August 2014
Laid before Parliament at 2.00 p.m. on 1st August 2014
Coming into force at 3.00 p.m. on 1st August 2014
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Annotations to the whole text
Textual amendments
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Regulations revoked (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 99(1); 2020 c. 1, Sch. 5 para. 1(1)
Contents
- Part 1: General Repealed
- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- Part 2: Restrictions on Financial Services Repealed
- 3Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014 Repealed
- 3ADealing with transferable securities and money-market instruments after 15th September 2014 Repealed
- 3BLoan or credit arrangements after 15th September 2014 Repealed
- 3CDrawdown or disbursements made under contracts concluded before 15th September 2014 Repealed
- Part 3: Offences Repealed
- 4Contravention and circumvention of prohibitions Repealed
- 5Officers of a body corporate etc. Repealed
- 6Penalties Repealed
- 7Proceedings Repealed
- 8Consent to prosecution Repealed
- Part 4: Miscellaneous Repealed
- 9Information provisions Repealed
- 10The Crown Repealed
- Signature
- Schedule: Information Provisions Repealed
- 1Reporting obligations of relevant institutions and others Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General powers to disclose information Repealed
- 6Application of provisions Repealed
- Explanatory note
1Citation, commencement and applicationF1
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2InterpretationF1
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3Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014F1
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3ADealing with transferable securities and money-market instruments after 15th September 2014F1
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3BLoan or credit arrangements after 15th September 2014F1
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3CDrawdown or disbursements made under contracts concluded before 15th September 2014F1
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4Contravention and circumvention of prohibitionsF1
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5Officers of a body corporate etc.F1
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6PenaltiesF1
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7ProceedingsF1
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8Consent to prosecutionF1
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9Information provisionsF1
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10The CrownF1
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Signature
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1Reporting obligations of relevant institutions and othersF1
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2Powers to request informationF1
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3Production of documentsF1
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4Failure to comply with request for informationF1
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5General powers to disclose informationF1
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6Application of provisionsF1
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Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .