The Iran (European Union Financial Sanctions) Regulations 2010 (revoked)
S.I. 2010/2937 · Made 9 December 2010 · Extends to United Kingdom
Criminal Law
Made 9th December 2010
Laid before Parliament 10th December 2010
Coming into force 11th December 2010
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Annotations to the whole text
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))
Contents
- Part 1: General Repealed
- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- Part 2: Funds and Economic Resources Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 8ACentral Bank of Iran Repealed
- 8BBank Tejarat Repealed
- 9Licences Repealed
- Part 3: Restrictions on Transfers of Funds and on Financial Services Repealed
- 10Transfers of funds Repealed
- 11Notifications and authorisations Repealed
- 12Branches and subsidiaries of Iranian credit and financial institutions Repealed
- 13Credit and financial institutions: accounts and correspondent banking relationships Repealed
- 14Agreements Repealed
- 15Acquisition or extension of ownership interest Repealed
- 16Sale or purchase of bonds Repealed
- 17Insurance and reinsurance Repealed
- Part 4: Offences Repealed
- 18Circumventing provisions etc. Repealed
- 19Officers of a body corporate etc. Repealed
- 20Penalties Repealed
- 21Proceedings Repealed
- 22Consent to prosecution Repealed
- Part 5: Miscellaneous Repealed
- 23Information provisions Repealed
- 24Notices Repealed
- 25The Crown Repealed
- 26Amendment Repealed
- 27Revocations Repealed
- 28Saving Repealed
- Signature
- Schedule: Information Provisions Repealed
- 1Reporting obligations of relevant institutions Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed
- Explanatory note
1Citation, commencement and applicationF1
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2InterpretationF1
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3Freezing of funds and economic resourcesF1
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4Making funds available to a designated personF1
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5Making funds available for the benefit of a designated personF1
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6Making economic resources available to a designated personF1
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7Making economic resources available for the benefit of a designated personF1
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8Credits to a frozen accountF1
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8ACentral Bank of IranF1
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8BBank TejaratF1
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9LicencesF1
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10Transfers of fundsF1
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11Notifications and authorisationsF1
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12Branches and subsidiaries of Iranian credit and financial institutionsF1
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13Credit and financial institutions: accounts and correspondent banking relationshipsF1
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14AgreementsF1
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15Acquisition or extension of ownership interestF1
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16Sale or purchase of bondsF1
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17Insurance and reinsuranceF1
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18Circumventing provisions etc.F1
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19Officers of a body corporate etc.F1
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20PenaltiesF1
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21ProceedingsF1
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22Consent to prosecutionF1
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23Information provisionsF1
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24NoticesF1
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25The CrownF1
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26AmendmentF1
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27RevocationsF1
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28SavingF1
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Signature
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1Reporting obligations of relevant institutionsF1
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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 power to disclose informationF1
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6Application of provisionsF1
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Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .