SCHEDULES

SCHEDULE 1Consequential amendments

Part 1Terrorist asset-freezing

Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 No.346)

1

The Rules of the Court of Judicature (Northern Ireland) 1980 are amended as follows.

2

In the Arrangement of Orders, in the entry relating to Order 116B, after “2008” insert “ and Part 1 of the Terrorist Asset-Freezing etc. Act 2010 ”.

3

In Order 1, after rule 11(l) insert—

la

proceedings on an application under section 27 of the Terrorist Asset-Freezing etc. Act 2010, or on a claim arising from any matter to which such an application relates;”.

4

In Order 116B—

a

in the title of the Order, at the end insert “ and Part 1 of the Terrorist Asset-Freezing etc. Act 2010 ”,

b

in rule 1(2)(a), after “the”, in the first place in which it appears, insert “ 2008 ”,

c

after rule 1(2)(a) insert—

aa

the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;

d

in rule 1(2)(b), after “the” insert “ 2008 Act or section 27 of the 2010 ”,

e

in rule 1(2)(c) for “has the same meaning as in section 65 of the Act” substitute

means—

i

financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and

ii

proceedings in the High Court on an application under section 27 of the 2010 Act, or on a claim arising from any matter to which such an application relates

f

in rule 1(2)(h), for “Act” substitute “ 2008 Act (including that section as applied by section 28(4) of the 2010 Act) ”,

g

in rule 4(3)(a)(ii), after “the”, in the first place in which it appears, insert “ 2008 ”,

h

in rule 5(1) after “2008”, insert “ , or section 27 of the Terrorist Asset-Freezing etc. Act 2010, as the case may be, ”,

i

in rule 36(1), after “the” insert “ 2008 ”, and

j

in rule 36(2), after “the” in the second place in which it appears, insert “ 2008 ”.

Civil Procedure Rules 1998 (S.I. 1998/3132)

5

In Part 79 of the Civil Procedure Rules 1998 (proceedings under the Counter-Terrorism Act 2008)—

a

in the title of Part 79, at the end insert “ and Part 1 of the Terrorist Asset-Freezing etc. Act 2010 ”,

b

in rule 79.1(2)(a), after “the”, in the first place in which it appears, insert “ 2008 ”,

c

after rule 79.1(2)(a) insert—

aa

the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;

d

in rule 79.1(2)(b), after “the” insert “ 2008 Act or section 27 of the 2010 ”,

e

in rule 79.1(2)(c) for “has the same meaning as in section 65 of the Act” substitute

means—

i

financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and

ii

proceedings in the High Court on an application under section 27 of the 2010 Act, or on a claim arising from any matter to which such an application relates

f

in rule 79.1(2)(h), for “Act” substitute “ 2008 Act (including that section as applied by section 28(4) of the 2010 Act) ”,

g

in rule 79.6(3)(a)(ii), after “the”, in the first place in which it appears, insert “ 2008 ”,

h

in rule 79.31(1), after “the” insert “ 2008 ”, and

i

in rule 79.31(2), after “the” in the second place in which it appears, insert “ 2008 ”.

Money Laundering Regulations 2007 (S.I. 2007/2157)

6

In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation), in the definition of “terrorist financing”—

a

omit sub-paragraph (c), and

b

for sub-paragraph (e) substitute—

e

section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);

Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298)

7

In regulation 2(1) of the Transfer of Funds (Information on the Payer) Regulations 2007 (interpretation), in the definition of “terrorist financing”—

a

omit sub-paragraph (c), and

b

for sub-paragraph (e) substitute—

e

section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons).

Payment Services Regulations 2009 (S.I. 2009/209)

8

In regulation 13(4) of the Payment Services Regulations 2009 (conditions for registration as a small payment institution)—

a

in sub-paragraph (d) omit the words from “article 7” (where it first occurs) to “2006 or”, and

b

for sub-paragraph (da) substitute—

da

an offence under section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);