2014 No. 2054
The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (revoked)F1
Made
Laid before Parliament
Coming into force
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 1General
Citation, commencement and applicationF11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
InterpretationF12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 2Restrictions on Financial Services
Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014 F13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Dealing with transferable securities and money-market instruments after 15th September 2014F13A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Loan or credit arrangements after 15th September 2014F13B
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Drawdown or disbursements made under contracts concluded before 15th September 2014F13C
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 3Offences
Contravention and circumvention of prohibitionsF14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.F15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PenaltiesF16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ProceedingsF17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecutionF18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 4Miscellaneous
Information provisionsF19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The CrownF110
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SCHEDULEInformation Provisions
Reporting obligations of relevant institutions and others F11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers to request informationF12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production of documentsF13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to comply with request for informationF14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General powers to disclose informationF15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of provisionsF16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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)