The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Restrictions on exercise of maritime enforcement powers

55

• (1) The authority of the Secretary of State is required before any maritime enforcement power is exercised in reliance on regulation 51 in relation to—

• (a) a British ship in foreign waters, or

• (b) a foreign ship in international waters.

• (2) In relation to a British ship in foreign waters other than the sea and other waters within the seaward limits of the territorial sea adjacent to any relevant British possession, the Secretary of State may give authority under paragraph (1) only if the State in whose waters the power would be exercised consents to the exercise of the power.

• (3) In relation to a foreign ship in international waters, the Secretary of State may give authority under paragraph (1) only if—

• (a) the home state has requested the assistance of the United Kingdom for a purpose mentioned in regulation 51(2) or (3),

• (b) the home state has authorised the United Kingdom to act for such a purpose, or

• (c) the United Nations Convention on the Law of the Sea 1982 or a UN Security Council Resolution otherwise permits the exercise of the power in relation to the ship.

Interpretation of Part 9

56

• (1) Subject to paragraph (2), any expression used in this Part and in section 19 or 20 of the Act has the same meaning in this Part as it has in section 19 or (as the case may be) section 20 of the Act.

• (2) For the purpose of interpreting any reference to “prohibited goods” or “relevant goods” in this Part, any reference in section 19 or 20 of the Act to a “relevant prohibition or requirement” is to be read as a reference to any prohibition specified in regulation 51(2)(a) to (d).

PART 10 — Supplementary and final provision

Notices

57

• (1) This regulation applies in relation to a notice required by regulation 31 (treasury licences) or regulation 31A (director disqualification licences) to be given to a person.

• (2) The notice may be given to an individual—

• (a) by delivering it to the individual,

• (b) by sending it to the individual by post addressed to the individual at his or her usual or last-known place of residence or business, or

• (c) by leaving it for the individual at that place.

• (3) The notice may be given to a person other than an individual—

• (a) by sending it by post to the proper officer of the body at its principal office, or

• (b) by addressing it to the proper officer of the body and leaving it at that office.

• (4) The notice may be given to the person by other means, including by electronic means, with the person's consent.

• (5) In this regulation, the reference in paragraph (3) to a “principal office”—

• (a) in relation to a registered company, is to be read as a reference to the company's registered office;

• (b) in relation to a body incorporated or constituted under the law of a country other than the United Kingdom, includes a reference to the body's principal office in the United Kingdom (if any).

• (6) In this regulation—

• “proper officer”—in relation to a body other than a partnership, means the secretary or other executive officer charged with the conduct of the body's general affairs; andin relation to a partnership, means a partner or a person who has the control or management of the partnership business;

• “registered company” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.

Trade: overlapping offences

58

A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the absence of this regulation, commit an offence under both—

• (a) article 34 of that Order, and

• (b) any provision of Part 5 (trade).

Revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011

59

The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 are revoked.

Other revocations

60

• (1) Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism is revoked.

• (2) Council Implementing Regulation (EU) 2019/24 of 8 January 2019 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2018/1071 is revoked.

• (3) Council Regulation (EU) 2016/1686 of 20 September 2016 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them is revoked.

Transitional provision: Treasury licences

61

• (1) Paragraphs (2) to (4) apply to a licence which—

• (a) was granted, or deemed to be granted, by the Treasury under—

• (i) section 17 of the Terrorist Asset-Freezing Act etc. 2010 , or

• (ii) under regulation 9 of the 2011 Regulations in respect of persons named in Annex 1 to the EU autonomous ISIL (Da'esh) and Al-Qaida) Regulation;

• (b) was in effect immediately before the relevant date, and

• (c) authorises conduct which would (on and after the relevant date, and in the absence of paragraphs (2) to (4)) be prohibited under Part 3 (finance),

and such a licence is referred to in this regulation as “an existing financial sanctions licence”.

• (2) An existing financial sanctions licence which authorises an act which would otherwise be prohibited has effect on and after the relevant date as if it had been issued by the Treasury under regulation 31(1) (treasury licences).

• (3) Any reference in an existing financial sanctions licence to the Terrorist Asset-Freezing etc. Act 2010 or the 2011 Regulations is to be treated on or after the relevant date as a reference to these Regulations.

• (4) Any reference in an existing financial sanctions licence to a prohibition in—

• (a) the Terrorist Asset-Freezing etc. Act 2010,

• (b) the 2011 Regulations,

• (c) the EU autonomous ISIL (Da'esh) and Al-Qaida) Regulation, or

• (d) EU Regulation 2580/2001,

is to be treated on and after the relevant date as a reference to the corresponding prohibition in Part 3.

• (5) Paragraph (6) applies where—

• (a) an application for a licence, or for the variation of a licence—

• (i) under the Terrorist Asset-Freezing etc. Act 2010, or

• (ii) under the 2011 Regulations in respect of persons named in Annex 1 to the EU autonomous ISIL (Da'esh) and Al-Qaida) Regulation,

was made before the relevant date;

• (b) the application is for the authorisation of conduct which would (on or after the relevant date) be prohibited under Part 3, and

• (c) a decision to grant or refuse the application has not been made before that date.

• (6) The application is to be treated on or after the relevant date as an application for a licence, or for the variation of a licence (as the case may be), under regulation 31 (treasury licences).

• (7) In this regulation—

• “EU Regulation 2580/2001” means Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, as it has effect in EU law;

• “the 2011 Regulations” means the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 ;

• “the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.

Transitional provision: prior obligations

62

• (1) Where—

• (a) a person was—

• (i) designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 immediately before the relevant date,

• (ii) named in Annex 1 of the EU autonomous ISIL (Da'esh) and Al-Qaida Regulation immediately before the relevant date, or

• (iii) named on the list provided for in Article 2(3) of EU Regulation 2580/2001 immediately before the relevant date; and

• (b) the person is a designated person immediately before the relevant date,

any reference in a provision in regulation 29(5) (finance: exception from prohibitions) to the date on which a person became a designated person is to be read as a reference to the original listing date.

• (2) In this regulation—

• “designated person” has the same meaning as it has in Part 3 (Finance);

• “original listing date” means the earliest of—the date on which the person was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010;the date on which the person was designated by Treasury under any Order mentioned in section 1(2) of the Terrorist Asset-Freezing (Temporary Provisions) Act 2010 ;the date on which the person was named in Annex 1 to the EU autonomous ISIL (Da'esh) and Al-Qaida Regulation; andthe date on which the person was named on the list provided for in Article 2(3) of EU Regulation 2580/2001;

• “EU Regulation 2580/2001” means Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, as it has effect in EU law;

• “the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.

SCHEDULE — Rules for interpretation of regulation 7(2)

Application of Schedule

1

• (1) The rules set out in the following paragraphs of this Schedule apply for the purpose of interpreting regulation 7(2).

• (2) They also apply for the purpose of interpreting this Schedule.

Joint interests

2

If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.

Joint arrangements

3

• (1) If shares or rights held by a person and shares or rights held by another person are the subject of a joint arrangement between those persons, each of them is treated as holding the combined shares or rights of both of them.

• (2) A “joint arrangement” is an arrangement between the holders of shares or rights that they will exercise all or substantially all the rights conferred by their respective shares or rights jointly in a way that is pre-determined by the arrangement.

• (3) “Arrangement” has the meaning given by paragraph 12.

Calculating shareholdings

4

• (1) In relation to a person who has a share capital, a reference to holding “more than 50% of the shares” in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 50% of that share capital.

• (2) In relation to a person who does not have a share capital—

• (a) a reference to holding shares in that person is to holding a right or rights to share in the capital or, as the case may be, profits of that person;

• (b) a reference to holding “more than 50% of the shares” in that person is to holding a right or rights to share in more than 50% of the capital or, as the case may be, profits of that person.

Voting rights

5

• (1) A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.

• (2) In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—

• (a) a reference to holding voting rights in the person is to be read as a reference to holding rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;

• (b) a reference to holding “more than 50% of the voting rights” in the person is to be read as a reference to holding the right under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.

6

In applying regulation 7(2) and this Schedule, the voting rights in a person are to be reduced by any rights held by the person itself.

Rights to appoint or remove members of the board

7

A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.

8

A reference to a board of directors, in the case of a person who does not have such a board, is to be read as a reference to the equivalent management body of that person.

Shares or rights held “indirectly”

9

• (1) A person holds a share “indirectly” if the person has a majority stake in another person and that other person—

• (a) holds the share in question, or

• (b) is part of a chain of persons—

• (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

• (ii) the last of whom holds the share.

• (2) A person holds a right “indirectly” if the person has a majority stake in another person and that other person—

• (a) holds that right, or

• (b) is part of a chain of persons—

• (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

• (ii) the last of whom holds that right.

• (3) For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—

• (a) A holds a majority of the voting rights in B,

• (b) A is a member of B and has the right to appoint or remove a majority of the board of directors of B,

• (c) A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or

• (d) A has the right to exercise, or actually exercises, dominant influence or control over B.

• (4) In the application of this paragraph to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—

• (a) any person's appointment as director follows necessarily from that person's appointment as director of A, or

• (b) the directorship is held by A itself.

Shares held by nominees

10

A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).

Rights treated as held by person who controls their exercise

11

• (1) Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).

• (2) A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—

• (a) by that person,

• (b) in accordance with that person's directions or instructions, or

• (c) with that person's consent or concurrence.

12

“Arrangement” includes—

• (a) any scheme, agreement or understanding, whether or not it is legally enforceable, and

• (b) any convention, custom or practice of any kind.

Rights exercisable only in certain circumstances etc.

13

• (1) Rights that are exercisable only in certain circumstances are to be taken into account only—

• (a) when the circumstances have arisen, and for so long as they continue to obtain, or

• (b) when the circumstances are within the control of the person having the rights.

• (2) But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.

• (3) “Relevant insolvency proceedings” means—

• (a) administration within the meaning of the Insolvency Act 1986 ,

• (b) administration within the meaning of the Insolvency (Northern Ireland) Order 1989 , or

• (c) proceedings under the insolvency law of another country during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.

• (4) Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.

Rights attached to shares held by way of security

14

Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—

• (a) where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and

• (b) where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.

Signed

Alan Duncan — Minister of State — 2019-03-14

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

[^f00002]: 2018 c. 13.

[^f00003]: 1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^f00004]: Section 62(1) of the Sanctions and Anti-Money Laundering Act 2018 defines “terrorism” as having the same meaning as in the Terrorism Act 2000 (c. 11) (see section 1(1) to (4) of that Act).

[^f00005]: Section 9(5) of the Act defines person as including (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^f00006]: 2000 c. 11. Section 3 was amended by section 21 of the Terrorism Act 2006 (c. 11).

[^f00007]: 1971 c. 77. As amended by the Immigration Act 2016 (c. 19), Part 6, section 76 and the Immigration Act 1999 (c. 33), Part 1, section 8.

[^f00008]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I 2017/697; S.I. 2018/165; and S.I. 2018/939. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^f00009]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^f00010]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^f00011]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

[^f00012]: Section 22 was amended by the Financial Guidance and Claims Act (c. 10), section 27(4); the Financial Services Act 202, section 7(1); and S.I. 2018/135.

[^f00013]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^f00014]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2003 (c. 24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8, and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^f00015]: 2006 c.46.

[^f00016]: 2014 c.2.

[^f00017]: 2005 c.19.

[^f00018]: 1979 c.38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11); paragraph 28 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.I. 2000/121; S.I. 2001/1283.

[^f00019]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/567; S.I. 2008/1950; S.I. 2011/99; 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164.

[^f00020]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00021]: S.I. 1991/2724 as amended by S.I. 1992/3095; S.I. 1993/3014, and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^f00022]: 2017 c.3.

[^f00023]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^f00024]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9(3), para 74; the Data Protection Act 2018 (c. 12), Schedule 19(1), paragraphs 198-203; S.I. 2018/652 and S.I. 2018/1123. Savings provisions are made by S.I. 2017/859. Chapter 1 of Part 9 has been amended by regulation 6 of the Investigatory Powers Act 2016 (Commencement No. 3 and Transitory, Transitional and Savings Provisions) Regulations 2017 (S.I. 2017/859).

[^f00025]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^f00026]: 2003 c.44. Amendments have been made to section 154(1) and 281(5), but none are relevant to these Regulations.

[^f00027]: 1995 c.46.

[^f00028]: 1925 c.86 as amended by Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^f00029]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00030]: c.15 (N.I.).

[^f00031]: S.I. 1981/1675 (N.I. 26).

[^f00032]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7); and the Wales Act 2014 (c.29), section 7(1).

[^f00033]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37 Schedule 7, Part 1; the Finance Act 1988 (c. 39), section 11; the Serious and Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288.

[^f00034]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^f00035]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.

[^f00036]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00037]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00038]: 2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), section 203 and Schedule 7, para 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/823.

[^f00039]: See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

[^f00040]: c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c.32), section 78(2); the Police Reform Act 2002 (c.30), section 79(3); and by S.I. 2013/602.

[^f00042]: c.16. Section 27 was amended by the Police and Justice Act 2006 (c. 48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c. 26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.

[^f00045]: c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

[^f00046]: c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^f00047]: Command 8941.

[^f00048]: S.I. 2011/2742 as amended by S.I. 2018/1149; S.I. 2018/682; S.I. 2017/754; S.I. 2017/560); S.I. 2016/937; S.I. 2013/472), and the Wales Act 2014 (c.29).

[^f00049]: Section 46 of the Terrorist Asset-Freezing etc. Act 2010 provides that any licence granted under the Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747), and was in force immediately before the coming into force of section 46 has effect as a licence granted under the section 17 of the Terrorist Asset-Freezing etc. Act 2010.

[^f00050]: Regulation 20 of S.I. 2011/2742 provides that licences granted under regulation 7 of S.I. 2010/1197 have effect as if they were granted under regulation 9 of S.I. 2011/2742.

[^f00051]: S.I. 2011/2742.

[^f00052]: That list was most recently set out in the Annex to Council Implementing Regulation (EU) 2019/24 of 8 January 2019.

[^f00053]: 2010. c 2. The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 was repealed by the Terrorist Freezing etc. Act 2010, Schedule 2.

[^f00054]: 1986 c.45.

[^f00055]: S.I. 1989/2405 (N.I. 19).

Editorial notes

[^c23640881]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

[^c23640891]: 2018 c. 13.

[^c23640901]: 1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c23640911]: Section 62(1) of the Sanctions and Anti-Money Laundering Act 2018 defines “terrorism” as having the same meaning as in the Terrorism Act 2000 (c. 11) (see section 1(1) to (4) of that Act).

[^c23640921]: Section 9(5) of the Act defines person as including (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^c23640931]: 2000 c. 11. Section 3 was amended by section 21 of the Terrorism Act 2006 (c. 11).

[^c23640941]: 1971 c. 77. As amended by the Immigration Act 2016 (c. 19), Part 6, section 76 and the Immigration Act 1999 (c. 33), Part 1, section 8.

[^c23640951]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I 2017/697; S.I. 2018/165; and S.I. 2018/939. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^c23640961]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c23640971]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c23640981]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

[^c23640991]: Section 22 was amended by the Financial Guidance and Claims Act (c. 10), section 27(4); the Financial Services Act 202, section 7(1); and S.I. 2018/135.

[^c23641001]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^c23641011]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2003 (c. 24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8, and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^c23641021]: 2006 c.46.

[^c23641031]: 2014 c.2.

[^c23641041]: 2005 c.19.

[^c23641051]: 1979 c.38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11); paragraph 28 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.I. 2000/121; S.I. 2001/1283.

[^c23641061]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/567; S.I. 2008/1950; S.I. 2011/99; 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164.

[^c23641071]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c23641081]: S.I. 1991/2724 as amended by S.I. 1992/3095; S.I. 1993/3014, and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^c23641091]: 2017 c.3.

[^c23641101]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^c23641111]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9(3), para 74; the Data Protection Act 2018 (c. 12), Schedule 19(1), paragraphs 198-203; S.I. 2018/652 and S.I. 2018/1123. Savings provisions are made by S.I. 2017/859. Chapter 1 of Part 9 has been amended by regulation 6 of the Investigatory Powers Act 2016 (Commencement No. 3 and Transitory, Transitional and Savings Provisions) Regulations 2017 (S.I. 2017/859).

[^c23641121]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^c23641141]: 1995 c.46.

[^c23641151]: 1925 c.86 as amended by Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^c23641161]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c23641171]: c.15 (N.I.).

[^c23641181]: S.I. 1981/1675 (N.I. 26).

[^c23641191]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7); and the Wales Act 2014 (c.29), section 7(1).

[^c23641201]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37 Schedule 7, Part 1; the Finance Act 1988 (c. 39), section 11; the Serious and Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288.

[^c23641211]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^c23641221]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.

[^c23641231]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23641241]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23641251]: 2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), section 203 and Schedule 7, para 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/823.

[^c23641261]: See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

[^c23641271]: c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c.32), section 78(2); the Police Reform Act 2002 (c.30), section 79(3); and by S.I. 2013/602.

[^c23641291]: c.16. Section 27 was amended by the Police and Justice Act 2006 (c. 48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c. 26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.

[^c23641321]: c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

[^c23641331]: c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^c23641341]: Command 8941.

[^c23641351]: S.I. 2011/2742 as amended by S.I. 2018/1149; S.I. 2018/682; S.I. 2017/754; S.I. 2017/560); S.I. 2016/937; S.I. 2013/472), and the Wales Act 2014 (c.29).

[^c23641361]: Section 46 of the Terrorist Asset-Freezing etc. Act 2010 provides that any licence granted under the Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747), and was in force immediately before the coming into force of section 46 has effect as a licence granted under the section 17 of the Terrorist Asset-Freezing etc. Act 2010.

[^c23641371]: Regulation 20 of S.I. 2011/2742 provides that licences granted under regulation 7 of S.I. 2010/1197 have effect as if they were granted under regulation 9 of S.I. 2011/2742.

[^c23641381]: S.I. 2011/2742.

[^c23641391]: That list was most recently set out in the Annex to Council Implementing Regulation (EU) 2019/24 of 8 January 2019.

[^c23641401]: 2010. c 2. The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 was repealed by the Terrorist Freezing etc. Act 2010, Schedule 2.

[^c23641411]: 1986 c.45.

[^c23641421]: S.I. 1989/2405 (N.I. 19).

[^key-0d90b51246356c21f189ca02abfcb5de]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-db307daf1d6844acfd9a638c8521906c]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-bf8cb4f6eaf74f0079fe1e60c8e8dc41]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-17619f1693a49110f9559b6c31adea18]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-59684f0d97b6f02dd55a5b6290424f50]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-a814fe775e8011bade4446a0ce56e42a]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-8f9510c1719e44ec42df4f9b0c97d303]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-c1678015046b5dbf67c93e85f05700fb]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-5186bf207e96696ca987777c80e04d96]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-64d94eb52d024eefdf43b54bc62437c5]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-51bb9303e3b149a4a1a54eaebc4e81a2]: Reg. 11 not in force at made date, see reg. 1(2)

[^key-fce62209658da8712873b5025ac35e9c]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-961b472b161046ac88cd9d683adda8a4]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-e1d66cc94fcea6120fce2532d375253c]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-39edfb5a1674d3b8024986d2a696adee]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-1c2cadc492039f8286bd88beb7622545]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-3aeced366cc5e49ac32e68f6eef9bb72]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-0e5a9614c8c308a545258ff51fa2f9c9]: Reg. 18 not in force at made date, see reg. 1(2)

[^key-018a1001024efebaf2df265f25addea5]: Reg. 19 not in force at made date, see reg. 1(2)

[^key-949ee9b7610b371f05d5c8f467a2934e]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-c4a1180ef77f53680a92178a83247a9b]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-b1753c071480201eacc1334c9f4ba100]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-743e841463e5bf0aa653d57605359a98]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-92fdcecbb6e8c8d6287831bd0d61b650]: Reg. 24 not in force at made date, see reg. 1(2)

[^key-51a0ff596d46786a2a476244af2c9d41]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-cfbc2da81d6e82037fab7c13ed45aec6]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-aa2053fa805c7f862c549485c52f5c1a]: Reg. 27 not in force at made date, see reg. 1(2)

[^key-17e79e1e727110898007493ebfd5544f]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-85fe3acde5077e0204bcc399750420b8]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-b87ba3710931b104abc5acdebb6ee86b]: Reg. 30 not in force at made date, see reg. 1(2)

[^key-bb3d88a7680a5c8f90e79ab68456a062]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-7b697367aab7295ac3d90671a838d751]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-086b85f77fb7ceae5127ebc24d3b274a]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-87d3fad42fc75257e529c4f2e93ba6f0]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-0730a469c23a6b57a59cc022902c6306]: Reg. 35 not in force at made date, see reg. 1(2)

[^key-ffa797483fd43568e00d06eb991a5b73]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-e5af2198ee905cd1709a7ccbfe176bd4]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-84d009f7a4ac003ae74b7fd2d8031955]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-4c40a633ae1897095be06741abc33eb4]: Reg. 39 not in force at made date, see reg. 1(2)

[^key-a0c3669af6d671dc671063b8d21c1c56]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-5d55bcb629d73b8d608b1e59d54127d0]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-1684162cc9f410894e36df6d10ed1bef]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-70721fc4ade262b9785aba8956f28415]: Reg. 43 not in force at made date, see reg. 1(2)

[^key-a7098fa05ab11069078e4d8259d3d722]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-15d1a1002ecaca4287116ba756376dfd]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-cd8d7bf0c5b1175eacc02f089b840c42]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-66e042c7539b232df4aa563814a74939]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-87791c1621e902307965786b727179f1]: Reg. 48 not in force at made date, see reg. 1(2)

[^key-86f297b9faf796c78455d42a05eb35c7]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-df5f7113b1c5735b453377085fe671d4]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-a7d3ee23ca40185d8e5935c4af3f0dfb]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-240e90aefb47bda431e098b0c7ca8ea1]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-6691b2f17bf00fd356b3d5717950c491]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-f9a13ff34c24e61acf93f034bf6a4332]: Reg. 54 not in force at made date, see reg. 1(2)

[^key-d0cf1dc85c8262590adc28148e376495]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-ca739eb93494cff6a704fb4032084b36]: Reg. 56 not in force at made date, see reg. 1(2)

[^key-b5ed462d235116481fd041e29716cbce]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-2184174f11a67d442ae4385b7e4c729d]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-de640fbc77a3097a97a26125d3e254fb]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-e65594a1873824f788cdfaf0b4730951]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-d2696f5e75c92c1aa11063c2ed4d5659]: Reg. 61 not in force at made date, see reg. 1(2)

[^key-ca5b521b4f6c466b44928583bd3dec74]: Reg. 62 not in force at made date, see reg. 1(2)

[^key-56848fd9383972f44c234ac86c137125]: Sch. para. 1 not in force at made date, see reg. 1(2)

[^key-1cfd499f4191011925d46babd792ac15]: Sch. para. 2 not in force at made date, see reg. 1(2)

[^key-b838457334e27cc93508520f6d777edb]: Sch. para. 3 not in force at made date, see reg. 1(2)

[^key-508c2224e2f0756a4b61a534af2c9be6]: Sch. para. 4 not in force at made date, see reg. 1(2)

[^key-708fc2759587bdd1a60353c46b51ac60]: Sch. para. 5 not in force at made date, see reg. 1(2)

[^key-3af0c0caf4f6756162bad057d34e89d0]: Sch. para. 6 not in force at made date, see reg. 1(2)

[^key-16acc7cb48285c1fa18f615b2b31f6e1]: Sch. para. 7 not in force at made date, see reg. 1(2)

[^key-9c56ee73d210bb0664ad4100356d3d1f]: Sch. para. 8 not in force at made date, see reg. 1(2)

[^key-f1fdb9b9c7620ad0768a5782f8e60d96]: Sch. para. 9 not in force at made date, see reg. 1(2)

[^key-6b4a9b43aee6006bfb4814e4fd84ce3c]: Sch. para. 10 not in force at made date, see reg. 1(2)

[^key-0cc49376a4844be2c8a0ace1ade2c3c4]: Sch. para. 11 not in force at made date, see reg. 1(2)

[^key-8eecb70bee5cb29ab3e5d1b09e6b3574]: Sch. para. 12 not in force at made date, see reg. 1(2)

[^key-6da38ddd0daa105843b5f8dc4a2697d1]: Sch. para. 13 not in force at made date, see reg. 1(2)

[^key-604b8904376e4e98953cee4bfa5e9d36]: Sch. para. 14 not in force at made date, see reg. 1(2)

[^key-3d99fcc85c03cc994221853668074c00]: Reg. 1 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(a)

[^key-b91fd105ef5c289bc3db939800b58c5a]: Reg. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(b)

[^key-478607e773ad3ca74ce6afa784a68160]: Reg. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(c)

[^key-8f84ce52281deda2a7710124899ef144]: Reg. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(d)

[^key-a7af317af61b44921d992a8d459e94bf]: Reg. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(e)

[^key-e8b575ae88ab28f355ce6343bd4061da]: Reg. 7 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(f)

[^key-879776975c3c06060804ee40bcef7815]: Reg. 8 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(g)

[^key-1059b939fbf1f28a04cc45776dbe83ac]: Sch. para. 1 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-6209f08e46eda52347f9224c5b48bffa]: Sch. para. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-37cffbaa556735ed2ed4707384de59ca]: Sch. para. 3 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-90fa5681773e47b98ff41c411ea805a6]: Sch. para. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-8002986c6ee23d1d9b0c8ca7a14449e0]: Sch. para. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-625d3ef1b6361bfd133675d1286108b5]: Sch. para. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-d8fe09a6559f885dadd27236dd2f00a3]: Sch. para. 7 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-146de1de6b945d150334f043ed35423f]: Sch. para. 8 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-3087a27d8c05c730f68928471216dfc4]: Sch. para. 9 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-8b6d53a17fc3b721d687461c1926ee2d]: Sch. para. 10 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-8cc6486c263f10864ba8f1f74222ffa1]: Sch. para. 11 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-522d43fea4756b525c615dc766aeb242]: Sch. para. 12 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-cab31d28fdb926d6269d02f4fb06c78d]: Sch. para. 13 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-039447a136afd7a7686bbec5df4834ba]: Sch. para. 14 in force at 25.3.2019 by S.I. 2019/627, reg. 11(1)(h)

[^key-9f8e5885116e7f88102e829d382358ff]: Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1588), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, Sch. 9); S.I. 2020/1514, regs. 5, 17, 21

[^key-de2dbc55d577f2700972ed3a4ac1b392]: Reg. 18 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b245b716d4cad5ff148d7829adad10da]: Reg. 56 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3552582d4d49632fb846eb419ed4c917]: Reg. 33 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d7042fed63d77db0e64b609a78a21c02]: Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eb41bb251ee26536d5c1f175b0a36d5b]: Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f7ca205269bd7b46f8239c01ece000a4]: Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fcc1ac98ad9c69dbb600098ff0c5f010]: Reg. 48 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-681c567bb6d7deb2c882ff88ca6fdafb]: Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-32bd6ded65913e16ffddb240a5f9915f]: Reg. 46 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-077c23ea5c1678a1066df4b8fda59113]: Reg. 49 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6c360d0048a2ddade81231e00b3bb03e]: Reg. 50 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ce499129dc63c95e63ced393dfb32ed5]: Reg. 58 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c0dee49969cc3f26a8aef18013a26794]: Reg. 59 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-51885d0af9899c1a4589b232bb736bdb]: Reg. 60 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8772c408ec60254e12c5abea61dc596c]: Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8fa602d90c30ff254fc328de632e19c0]: Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-556707182facdac3ec0a2545c6db8efc]: Reg. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fb4356d5834a80c63846748f21f98940]: Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0c76faad4c66c136bc191f62eade529a]: Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d1792e64b019508fc79fec850d26d8ec]: Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-578ad7aec80a6e6c9a6f3177ce6ff1aa]: Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)