LegalizeThe Somalia (Asset-Freezing) Regulations 2010
Made: 13th December 2010
Laid before Parliament: 14th December 2010
Coming into force: 4th January 2011
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Citation, commencement and application
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Freezing of funds and economic resources
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available to a designated person
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available for the benefit of a designated person
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available to a designated person
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available for the benefit of a designated person
7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credits to a frozen account
8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Humanitarian assistance
9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences
10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Circumventing prohibitions etc.
11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information provisions
12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cooperation with UK or international investigations
13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.
14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Penalties
15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings
16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecution
17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notices
18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Crown
19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE — Information Provisions
Reporting obligations of relevant institutions and others
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers to request information
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production of documents
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to comply with request for information
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General power to disclose information
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of provisions
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signed
Angela Watkinson — Brooks Newmark — Two of the Lords Commissioners of Her Majesty's Treasury — 2010-12-13
Explanatory note
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Footnotes
[^f00001]: European Communities (Designation)(No.3) Order 2010 (S.I. 2010/1834).
[^f00002]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by the European Union (Amendment) Act 2008, Schedule 1.
[^f00003]: O.J. L 105, 27.4.2010, p.1.
[^f00004]: 1981 c.61. Part 4 was amended by the British Overseas Territories Act 2002 (c.8), section 1(1)(b) and the Nationality, Immigration and Asylum Act 2002 (c.41), sections 15 and 161, Schedule 2, paragraph 1(i) and Schedule 9.
[^f00005]: 2000 c.8.
[^f00006]: As amended by the Financial Services Act 2010 (c. 28), section 3.
[^f00007]: As amended by S.I. 2006/3221.
[^f00008]: As amended by S.I. 2003/2066, S.I. 2007/3253, the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraphs 19(a) and 40(1), and the Consumer Credit Act 2006 (c.14), section 33(9).
[^f00009]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00010]: The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) as amended, most recently by the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2010 (S.I. 2010/86).
[^f00011]: 1995 c.46.
[^f00012]: 1947 c.44.
[^f00013]: 1998 c.29.
[^f00014]: 2000 c.23.
Editorial notes
Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.