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);