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The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022

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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019

  4. 3.Amendment of regulation 5 (power to designate persons)

  5. 4.Amendment of regulation 16 (dealing with transferable securities or money-market instruments)

  6. 5.Amendment of regulation 17 (loans and credit arrangements)

  7. 6.Amendment of regulation 18B (investments in relation to Russia)

  8. 7.Insertion of regulation 18C (Trust services)

  9. 8.Amendment of regulation 19 (circumventing etc. prohibitions)

  10. 9.Amendment of regulation 54B (interpretation of Chapter 6B)

  11. 10.Amendment of regulation 54C (professional and business services)

  12. 11.Amendment of regulation 59 (exceptions relating to loans and credit arrangements)

  13. 12.Amendment of regulation 60ZZA (exceptions relating to investments in relation to Russia)

  14. 13.Insertion of regulation 60ZZB (exceptions relating to trust services)

  15. 14.Substitution of regulation 60DA (trade: exception relating to professional and business services)

  16. 15.Amendment of regulation 62A (exception for authorised conduct in a relevant country)

  17. 16.Amendment of regulation 64 (Treasury licences)

  18. 17.Amendment of regulation 71 (“relevant firm”)

  19. 18.Amendment of regulation 72 (finance: powers to request information)

  20. 19.Disapplication of Banking Act 2009 requirement

  21. 20.Amendment and insertion of Schedules

  22. 21.Minor amendments

  23. Signature

    1. SCHEDULE 1

      Amendments to Schedule 2A to the Russia (Sanctions) (EU Exit) Regulations 2019

      1. PART 1 Entries to be inserted in the table in Part 1A

        1. 1.Entries to be inserted in column 1 (items) after the...

        2. 2.Entry to be inserted in column 1 after the final...

      2. PART 2 Insertion of Part 9

    2. SCHEDULE 2

      Insertion of Schedule 3J to the Russia (Sanctions) (EU Exit) Regulations 2019

    3. SCHEDULE 3

      Insertion of Part 3A (Trust services) in Schedule 5 (Treasury licences: purposes) to the Russia (Sanctions) (EU Exit) Regulations 2019

    4. SCHEDULE 4

      Minor amendments

      1. PART 1

        1. 1.In regulation 46Z7 (technical assistance relating to oil and oil...

        2. 2.In regulation 46Z8 (financial services and funds relating to oil...

        3. 3.In regulation 46Z15 (financial services and funds relating to gold),...

        4. 4.In regulation 46Z16E (technical assistance relating to gold jewellery), for...

        5. 5.In regulation 46Z16G (financial services and funds relating to gold...

        6. 6.In regulation 46Z21 (technical assistance relating to coal and coal...

        7. 7.In regulation 46Z22 (financial services and funds relating to coal...

        8. 8.In regulation 86 (trade offences in CEMA: modification of penalty)—...

      2. PART 2

        1. 9.In regulation 46Z27 (technical assistance relating to liquefied natural gas),...

        2. 10.In regulation 46Z28 (financial services and funds relating to liquefied...

  25. Explanatory Note

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Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
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