Events listed in [Legislation UK] UK Statute Law Database
The Money Laundering and Terrorist Financing (Amendment) Regulations 2023
ID 26289
On December 14, 2023, the new Money Laundering and Terrorist Financing (Amendment) Regulations 2023 were published on legislation.gov.uk, the official UK platform for the publication of legal texts. The regulations modify the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), specifically regulation 35 thereunder, to stipulate the treatment of a domestic politically exposed person (PEP) or ...
The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023
ID 26281
In view of the continuing aggression of Russia towards Ukraine, new sanction regulations relating to Russia and Russian activities were published on legislation.gov.uk, the official UK platform for publicizing legal documents. Specifically, the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 amend the existing Russia sanction regulations, the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855), primarily to extend existing trade restrictions, enhance ...
The Financial Services and Markets Act 2023 (Commencement No. 4 and Transitional ...
ID 26280
The Financial Services and Markets Act 2023 (Commencement No. 4 and Transitional Provisions) Regulations 2023 were recently published on legislation.gov.uk, the official UK website for the publication of legal documents. The regulations revoke numerous retained EU regulations, implement various provisions of the Financial Services and Markets Act 2023, and provide transitional phases for differing provisions of the Act and other regulatory measures. #### *Revocation ...
The Iran (Sanctions) (Overseas Territories) Order 2023
ID 26275
The Iran (Sanctions) (Overseas Territories) Order 2023 was published on legislation.gov.uk, the official platform of the UK government to publicize legal documents. It extends – with some minor modifications – the application of the new Iran (Sanctions) Regulations 2023 (SI 2023/1314) to nearly all British Overseas Territories except Bermuda and Gibraltar (which implement „sanctions under their own legislative arrangements“). Therefore, the sanction me ...
The Iran (Sanctions) Regulations 2023
ID 26261
The new Iran (Sanctions) Regulations 2023 was published in the official journal of the UK at legislation.gov.uk. The regulations repeal the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 that were made on short notice to retain a sanctions regime towards Iran following the UK’s exit from the European Union. The new regulations basically implement a similar sanctions framework towards the Iran without the ...
The Haiti (Sanctions) (Overseas Territories) (Amendment) Order 2023
ID 26252
The Haiti (Sanctions) (Overseas Territories) (Amendment) Order 2023 was recently published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The Order modifies a corresponding order of 2022, namely the Haiti (Sanctions) (Overseas Territories) Order 2022 (SI 2022/1347) which extends – with some minor modifications – the Haiti (Sanctions) Regulations 2022 (SI 2022/1281) and the [Sanctions and Anti-Money Laundering Act ...
The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023
ID 26245
In view of the continuing aggression of Russia towards Ukraine, another set of new sanction regulations relating to Russia and Russian activities were published on legislation.gov.uk, the official UK platform for publicizing legal documents. Specifically, the Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023 amend the existing Russia sanction regulations, the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855), primarily to extend existing ...
The Insurance and Reinsurance Undertakings (Prudential Requirements) Regulations ...
ID 26165
The new Insurance and Reinsurance Undertakings (Prudential Requirements) Regulations 2023 were published on legislation.gov.uk, the official UK website for publicizing legal documents. The regulations are a second set of changes in relation to Solvency II in an effort to eliminate retained EU legislation (REUL) and to make necessary adjustments to Solvency II to adapt to UK market needs. These new regulations now stipulate certain ...
The Insurance and Reinsurance Undertakings (Prudential Requirements) (Risk Margin) ...
ID 26154
The new Insurance and Reinsurance Undertakings (Prudential Requirements) (Risk Margin) Regulations 2023 were published on legislation.gov.uk, the official UK website for publicizing legal documents. The regulations are a first set of changes in relation to Solvency II in an effort to eliminate retained EU legislation (REUL) and to make necessary adjustments to Solvency II to adapt to UK market needs. These new regulations now ...
The Haiti (Sanctions) (Amendment) Regulations 2023
ID 26137
The Haiti (Sanctions) (Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the UK. The regulations modify existing sanctions regulations with respect to Haiti, namely the Haiti (Sanctions) Regulations 2022 (SI 2022/1281), to adjust the 2022 regulations to reflect the provisions of the UN Security Council Resolution 2699 which „changed the existing targeted arms embargo on designated individuals to an embargo ...