Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020

  Table of Contents

  Enacting Formula

1 Citation and commencement

2 Purpose

3 Application

4 Definition

5 Application of regulations made under section 192 read with sections 15(1)(b) and 219(d) of Financial Services and Markets Act 2022 in these Regulations

6 Application of provisions of Sudan Regulations

7 Application of provisions of Congo Regulations

8 Application of provisions of DPRK Regulations

9 Application of provisions of Somalia Regulations

10 Application of provisions of Libya Regulations

11 Application of provisions of Yemen Regulations

12 Application of provisions of South Sudan Regulations

13 Application of provisions of Iran Regulations