# The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (revoked)

S.I. 2014/2054 · revised to 31 December 2020

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PDFs: Printed copy https://openlegislation.uk/ukraine-european-union-financial-sanctions-no3-regulations-2014-revoked/pdf/uksi_20142054_en.pdf; UK Explanatory Memorandum https://openlegislation.uk/ukraine-european-union-financial-sanctions-no3-regulations-2014-revoked/pdf/uksiem_20142054_en.pdf

## Introductory text

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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## Part 1: General

## 1 Citation, commencement and application

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## 2 Interpretation

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## Part 2: Restrictions on Financial Services

## 3 Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014

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## 3A Dealing with transferable securities and money-market instruments after 15th September 2014

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## 3B Loan or credit arrangements after 15th September 2014

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## 3C Drawdown or disbursements made under contracts concluded before 15th September 2014

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## Part 3: Offences

## 4 Contravention and circumvention of prohibitions

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## 5 Officers of a body corporate etc.

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## 6 Penalties

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## 7 Proceedings

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## 8 Consent to prosecution

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## Part 4: Miscellaneous

## 9 Information provisions

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## 10 The Crown

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## Signature

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## Schedule: Information Provisions

## 1 Reporting obligations of relevant institutions and others

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## 2 Powers to request information

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## 3 Production of documents

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## 4 Failure to comply with request for information

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## 5 General powers to disclose information

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## 6 Application of provisions

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## Explanatory note

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Source: https://www.legislation.gov.uk/uksi/2014/2054 (the official version)
Page: https://openlegislation.uk/ukraine-european-union-financial-sanctions-no3-regulations-2014-revoked
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.