法律人 LawPlayer logo

資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk

Statutory InstrumentNot in force

The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (revoked)

Citation
S.I. 2014/2054
As at
Sections
19
Section 1Citation, commencement and application

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 2Interpretation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3ADealing with transferable securities and money-market instruments after 15th September 2014

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3BLoan or credit arrangements after 15th September 2014

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3CDrawdown or disbursements made under contracts concluded before 15th September 2014

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 4Contravention and circumvention of prohibitions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 5Officers of a body corporate etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 6Penalties

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 7Proceedings

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 8Consent to prosecution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 9Information provisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 10The Crown

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 1Reporting obligations of relevant institutions and others

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 2Powers to request information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3Production of documents

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 4Failure to comply with request for information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 5General powers to disclose information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 6Application of provisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19 sections

Cite this legislation

The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2014-2054

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com