Russia (Sanctions) (EU Exit) Regulations 2019 · PART 8 Information and records

72 Finance: powers to request information

reg. 72 · in force: yes

Captured statutory text (L5)

72 Finance: powers to request information

(1)The Treasury may request a designated person to provide information about—

(a)funds or economic resources owned, held or controlled by or on behalf of the designated person, or

(b)any disposal of such funds or economic resources.

(2)The Treasury may request a designated person to provide such information as the Treasury may reasonably require about expenditure—

(a)by the designated person, or

(b)for the benefit of the designated person.

(3)For the purposes of paragraph (2), expenditure for the benefit of a designated person includes expenditure on the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.

(4)The power in paragraph (1) or (2) is exercisable only where the Treasury believe that it is necessary for the purpose of monitoring compliance with or detecting evasion of any provision of Part 3 (Finance).

(5)The Treasury may request a person acting under a Treasury licence to provide information about—

(a)funds or economic resources dealt with under the licence,

(b)funds, economic resources or financial services made available under the licence, or

(c)any matter to which a licence relates, where that licence authorises an act that would otherwise be prohibited under regulation , 16 (securities and money market instruments), 17 (loans and credit arrangements), 17A (corresponding banking relationships and processing payments) , 18 (investments in relation to non-government controlled Ukrainian territory) , 18A (provision of foreign reserve and asset management services) , 18B (investments in relation to Russia) , 18C (trust services) or 46Z9B to 46Z9D (maritime transportation of certain oil and oil products).

(6)The Treasury may request a person to provide information within paragraph (7) if the Treasury believe that the person may be able to provide the information.

(7)Information within this paragraph is such information as the Treasury may reasonably require for the purpose of—

(a)establishing for the purposes of any provision of Chapter 1 of Part 3 (Finance)—

(i)the nature and amount or quantity of any funds or economic resources owned, held or controlled by or on behalf of a designated person,

(ii)the nature and amount or quantity of any funds, financial services or economic resources made available directly or indirectly to, or for the benefit of, a designated person, or

(iii)the nature of any financial transactions entered into by a designated person;

(b)monitoring compliance with or detecting evasion of—

(i)any provision of Part 3 or regulations 46Z9B to 46Z9D,

(ii)regulation 70 (finance: reporting obligations), or

(iii)any condition of a Treasury licence;

(c)detecting or obtaining evidence of the commission of an offence under Part 3, regulations 46Z9B to 46Z9D (maritime transportation of certain oil and oil products), regulation 67 (finance: licensing offences) or 70 (finance: reporting obligations).

(8)The Treasury may specify the way in which, and the period within which, information is to be provided.

(9)If no such period is specified, the information which has been requested must be provided within a reasonable time.

(10)A request may include a continuing obligation to keep the Treasury informed as circumstances change, or on such regular basis as the Treasury may specify.

(11)Information requested under this regulation may relate to any period of time during which a person is, or was, a designated person.

(12)Information requested by virtue of paragraph (1)(b), (2) or (7)(a)(iii) may relate to any period before a person became a designated person (as well as, or instead of, any subsequent period).

(13)Expressions used in this regulation have the same meaning as they have in Chapter 1 of Part 3.

Full captured verbatim text

(1) The Treasury may request a designated person to provide information about—

(a) funds or economic resources owned, held or controlled by or on behalf of the designated person, or

(b) any disposal of such funds or economic resources.

(2) The Treasury may request a designated person to provide such information as the Treasury may reasonably require about expenditure—

(a) by the designated person, or

(b) for the benefit of the designated person.

(3) For the purposes of paragraph (2), expenditure for the benefit of a designated person includes expenditure on the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.

(4) The power in paragraph (1) or (2) is exercisable only where the Treasury believe that it is necessary for the purpose of monitoring compliance with or detecting evasion of any provision of Part 3 (Finance).

(5) The Treasury may request a person acting under a Treasury licence to provide information about—

(a) funds or economic resources dealt with under the licence,

(b) funds, economic resources or financial services made available under the licence, or

(c) any matter to which a licence relates, where that licence authorises an act that would otherwise be prohibited under regulation , 16 (securities and money market instruments), 17 (loans and credit arrangements), 17A (corresponding banking relationships and processing payments) , 18 (investments in relation to non-government controlled Ukrainian territory) , 18A (provision of foreign reserve and asset management services) , 18B (investments in relation to Russia) , 18C (trust services) or 46Z9B to 46Z9D (maritime transportation of certain oil and oil products).

(6) The Treasury may request a person to provide information within paragraph (7) if the Treasury believe that the person may be able to provide the information.

(7) Information within this paragraph is such information as the Treasury may reasonably require for the purpose of—

(a) establishing for the purposes of any provision of Chapter 1 of Part 3 (Finance)—

(i) the nature and amount or quantity of any funds or economic resources owned, held or controlled by or on behalf of a designated person,

(ii) the nature and amount or quantity of any funds, financial services or economic resources made available directly or indirectly to, or for the benefit of, a designated person, or

(iii) the nature of any financial transactions entered into by a designated person;

(b) monitoring compliance with or detecting evasion of—

(i) any provision of Part 3 or regulations 46Z9B to 46Z9D,

(ii) regulation 70 (finance: reporting obligations), or

(iii) any condition of a Treasury licence;

(c) detecting or obtaining evidence of the commission of an offence under Part 3, regulations 46Z9B to 46Z9D (maritime transportation of certain oil and oil products), regulation 67 (finance: licensing offences) or 70 (finance: reporting obligations).

(8) The Treasury may specify the way in which, and the period within which, information is to be provided.

(9) If no such period is specified, the information which has been requested must be provided within a reasonable time.

(10) A request may include a continuing obligation to keep the Treasury informed as circumstances change, or on such regular basis as the Treasury may specify.

(11) Information requested under this regulation may relate to any period of time during which a person is, or was, a designated person.

(12) Information requested by virtue of paragraph (1)(b), (2) or (7)(a)(iii) may relate to any period before a person became a designated person (as well as, or instead of, any subsequent period).

(13) Expressions used in this regulation have the same meaning as they have in Chapter 1 of Part 3.

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

The Treasury may request information and impose ongoing reporting obligations to monitor compliance with financial sanctions.

(1) The Treasury may request a designated person to provide information about—

(4) The power in paragraph (1) or (2) is exercisable only where the Treasury believe that it is necessary for the purpose of monitoring compliance with or detecting evasion of any provision of Part 3 (Finance).

(8) The Treasury may specify the way in which, and the period within which, information is to be provided.

Under (1) and (2), the Treasury may request designated persons to provide information regarding their funds, economic resources, disposals, or expenditure. Under (5), the Treasury may request information from persons acting under a Treasury licence regarding dealt funds, resources, or licensable matters. Under (6) and (7), the Treasury may request information from any person reasonably believed able to provide information needed to monitor compliance, detect evasion, or obtain evidence of sanctions offences. Under (8), (9), and (10), the Treasury may specify response deadlines or impose a continuing obligation to provide updates.

screening.pep_sanctions_adverse_mediamonitoring.ongoing_kycevidence.audit_trail

Refers to

cross-reference internal_cite · reg. 67

cross-reference internal_cite · reg. 70

Referred to by

cross-reference internal_cite · reg. 73

cross-reference internal_cite · reg. 74

Part summaries

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

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

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

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

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

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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 8 Information and records
Version: 38aefee7d15e6cd5facfdbeb…
Content hash: sha256 144e43e7d0a3af171609bcec…
Source: legislation.gov.uk/uksi/2019/855