Russia (Sanctions) (EU Exit) Regulations 2019 · PART 7 Exceptions and licences

58 Asset-freeze etc.: exceptions from prohibitions

reg. 58 · in force: yes

Captured statutory text (L5)

58 Asset-freeze etc.: exceptions from prohibitions

(1)The prohibition in regulation 11 (asset-freeze in relation to designated persons) is not contravened by an independent person (“P”) transferring to another person a legal or equitable interest in funds or economic resources where, immediately before the transfer, the interest—

(a)is held by P, and

(b)is not held jointly with the designated person.

(2)In paragraph (1) “independent person” means a person who—

(a)is not the designated person, and

(b)is not owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

(3)The prohibitions in regulations 11 to 13 (asset-freeze in relation to, and making funds available to or for the benefit of, designated persons) are not contravened by a relevant institution crediting a frozen account with interest or other earnings due on the account.

(4)The prohibitions in regulations 12 and 13 (making funds available to, or for the benefit of, designated persons) are not contravened by a relevant institution crediting a frozen account where it receives funds transferred to that institution for crediting to that account.

(5)The prohibitions in regulations 12 and 13 are not contravened by the transfer of funds to a relevant institution for crediting to an account held or controlled (directly or indirectly) by a designated person, where those funds are transferred in discharge (or partial discharge) of an obligation which arose before the date on which the person became a designated person.

(6)The prohibitions in regulations 11 to 13 are not contravened in relation to a designated person (“P”) by a transfer of funds from account A to account B, where—

(a)account A is with a relevant institution which carries on an excluded activity within the meaning of section 142D of the Financial Services and Markets Act 2000 ,

(b)account B is with a ring-fenced body within the meaning of section 142A of the Financial Services and Markets Act 2000 , and

(c)accounts A and B are held or controlled (directly or indirectly) by P.

(7)In this regulation— “designated person” has the same meaning as it has in Chapter 1 Part 3 (Finance); “frozen account” means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person; “relevant institution” means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activity).

(8)The definition of “relevant institution” in paragraph (7) is to be read with section 22 of the Financial Services and Markets Act 2000 , any relevant order under that section and Schedule 2 to that Act .

(9)For the purposes of paragraphs (1)(b), (5) and (6) and the definition of “frozen account” in paragraph (7), references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

(10)When determining for the purposes of paragraph (5) when a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“D”) became a designated person, C is to be treated as having become a designated person at the same time as D.

Full captured verbatim text

(1) The prohibition in regulation 11 (asset-freeze in relation to designated persons) is not contravened by an independent person (“P”) transferring to another person a legal or equitable interest in funds or economic resources where, immediately before the transfer, the interest—

(a) is held by P, and

(b) is not held jointly with the designated person.

(2) In paragraph (1) “independent person” means a person who—

(a) is not the designated person, and

(b) is not owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

(3) The prohibitions in regulations 11 to 13 (asset-freeze in relation to, and making funds available to or for the benefit of, designated persons) are not contravened by a relevant institution crediting a frozen account with interest or other earnings due on the account.

(4) The prohibitions in regulations 12 and 13 (making funds available to, or for the benefit of, designated persons) are not contravened by a relevant institution crediting a frozen account where it receives funds transferred to that institution for crediting to that account.

(5) The prohibitions in regulations 12 and 13 are not contravened by the transfer of funds to a relevant institution for crediting to an account held or controlled (directly or indirectly) by a designated person, where those funds are transferred in discharge (or partial discharge) of an obligation which arose before the date on which the person became a designated person.

(6) The prohibitions in regulations 11 to 13 are not contravened in relation to a designated person (“P”) by a transfer of funds from account A to account B, where—

(a) account A is with a relevant institution which carries on an excluded activity within the meaning of section 142D of the Financial Services and Markets Act 2000 ,

(b) account B is with a ring-fenced body within the meaning of section 142A of the Financial Services and Markets Act 2000 , and

(c) accounts A and B are held or controlled (directly or indirectly) by P.

(7) In this regulation—

“designated person” has the same meaning as it has in Chapter 1 Part 3 (Finance);

“frozen account” means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person;

“relevant institution” means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activity).

(8) The definition of “relevant institution” in paragraph (7) is to be read with section 22 of the Financial Services and Markets Act 2000 , any relevant order under that section and Schedule 2 to that Act .

(9) For the purposes of paragraphs (1)(b), (5) and (6) and the definition of “frozen account” in paragraph (7), references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

(10) When determining for the purposes of paragraph (5) when a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“D”) became a designated person, C is to be treated as having become a designated person at the same time as D.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Relevant institutions and independent persons are excepted from asset-freeze prohibitions for transfers of unshared interests, crediting interest, or pre-existing obligations.

(1) The prohibition in regulation 11 (asset-freeze in relation to designated persons) is not contravened by an independent person (“P”) transferring to another person a legal or equitable interest in funds or economic resources where, immediately before the transfer, the interest—

(3) The prohibitions in regulations 11 to 13 (asset-freeze in relation to, and making funds available to or for the benefit of, designated persons) are not contravened by a relevant institution crediting a frozen account with interest or other earnings due on the account.

(5) The prohibitions in regulations 12 and 13 are not contravened by the transfer of funds to a relevant institution for crediting to an account held or controlled (directly or indirectly) by a designated person, where those funds are transferred in discharge (or partial discharge) of an obligation which arose before the date on which the person became a designated person.

Under s3, s4, s5, and s6-n1, asset-freeze prohibitions in regulations 11 to 13 are not contravened by a relevant institution crediting a frozen account with interest, crediting received transfers, receiving funds discharging obligations arising before the designation date, or transferring funds between specified accounts. Under s1-n1, transfers of unshared legal or equitable interests by independent persons are also excepted.

screening.pep_sanctions_adverse_mediamonitoring.ongoing_kyc

Refers to

other law external_cite · s. 142A

other law external_cite · s. 142D

other law external_cite · s. 22

cross-reference internal_cite · reg. 11

cross-reference internal_cite · reg. 12

cross-reference internal_cite · reg. 13

cross-reference internal_cite · reg. 7

Referred to by

cross-reference internal_cite · reg. 103

cross-reference internal_cite · reg. 70

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synthesis coverage: missing/unverified L2 schedule-3HA-part-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3HA-paragraph-1

synthesis coverage: missing/unverified L2 schedule-3HA-part-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3HA-paragraph-2

synthesis coverage: missing/unverified L2 schedule-3I-part-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-1A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-1B

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-1C

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-2

synthesis coverage: missing/unverified L2 schedule-3I-part-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-3

synthesis coverage: missing/unverified L2 schedule-3I-part-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3I-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3IA

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3IA-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3IA-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3IA-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3IA-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3IA-paragraph-5

synthesis coverage: missing/unverified L2 schedule-3J

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-6A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-8A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-3J-paragraph-9

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-4-paragraph-9

synthesis coverage: missing/unverified L2 schedule-5-part-A1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-A1

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9B

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9C

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9D

synthesis coverage: missing/unverified L2 schedule-5-part-1ZA

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9DA

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9DB

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9DC

synthesis coverage: missing/unverified L2 schedule-5-part-1ZB

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9DD

synthesis coverage: missing/unverified L2 schedule-5-part-1A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9E

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9F

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9G

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9H

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9I

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9J

synthesis coverage: missing/unverified L2 schedule-5-part-1B

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9K

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9L

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9M

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9N

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9O

synthesis coverage: missing/unverified L2 schedule-5-part-1C

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9P

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9Q

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9R

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9S

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9T

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9TA

synthesis coverage: missing/unverified L2 schedule-5-part-1D

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9U

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9V

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9W

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9X

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-9Y

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-13

synthesis coverage: missing/unverified L2 schedule-5-part-3

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20

synthesis coverage: missing/unverified L2 schedule-5-part-3A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20A

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20B

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20C

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20D

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20E

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20F

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20G

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20H

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-20I

synthesis coverage: missing/unverified L2 schedule-5-part-4

synthesis coverage: missing evaluation uk:uksi/2019/855#schedule-5-paragraph-21

Instrument tier unavailable

Change history as published

Reg. 86 omitted (13.5.2026) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (S.I. 2026/443), regs. 1(2), 15(5)

Sch. 4 omitted (1.3.2022) by virtue of The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/195), regs. 1(2), 10(2) (with reg. 11) · repeated 9×

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2019/855
Part: PART 7 Exceptions and licences
Version: 38aefee7d15e6cd5facfdbeb…
Content hash: sha256 bafd2e314ea05a35394dde7f…
Source: legislation.gov.uk/uksi/2019/855