http://www.legislation.gov.uk/uksi/2012/1755/article/37/made
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
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King's Printer of Acts of Parliament
2017-07-19
OVERSEAS TERRITORIES
The Order, made under the Saint Helena Act 1833, the British Settlement Acts 1887 and 1945 and prerogative powers, gives effect in the specified Overseas Territories to the measures adopted by the European Union in Council Decision 2011/782/CFSP adopted on 1 December 2011 (“the Council Decision”) and EU Council Regulation No 36/2012 adopted on 18 January 2012 (“the Council Regulation”), as amended. The Council Decision and Council Regulation repealed and replaced EU sanctions measures in relation to Syria originally adopted in May 2011 (EU Council Decision 2011/273/CFSP and EU Council Regulation 442/2011, as amended), which were previously given effect in the specified Overseas Territories by The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (“the 2011 Order”). The Order revokes the 2011 Order.
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 2(6)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 3(e)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 8A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 5
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(e)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 10(a)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(f)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 10(b)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(g)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 10(c)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(h)(i)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 10(d)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 41(7)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
art. 11(c)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 8A(2)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
art. 5
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 15A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
art. 6
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(k)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
art. 8(a)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(m)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
art. 8(b)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 11A(1)(b)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017
art. 5
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 29A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017
art. 8
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(k)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017
art. 9
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 24(1)(c)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 235(a)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
Sch. 5
para. 5(1)(e)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 235(b)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 11(2a)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(2)(b)
art. 1(2)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 17(2)(c)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(3)(a)
art. 1(2)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 17(4)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(3)(b)
art. 1(2)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 37(3)
(4)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(4)
art. 1(2)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 9-9B
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
art. 4
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(j)-(l)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
art. 5(b)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
Sch. 6
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
art. 9
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 11A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
art. 3
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(m)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
art. 5(a)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(2)(n)-(p)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
art. 5(b)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 40A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
art. 6
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 47A
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
art. 8
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 15A(2)(a)
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015
art. 2(2)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 41(5A)
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
art. 18(4)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
art. 41(8)-(10)
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
art. 18(5)
art. 1(1)
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
Order
The Sanctions (Overseas Territories) (Revocations) Order 2020
Sch. 1
art. 1(2)(a)
Restrictions on financial services
Credit and financial institutions: accounts and correspondent banking relationships37
1
A credit or financial institution (“P”) commits an offence if P—
a
opens a new bank account,
b
establishes a new correspondent banking relationship, or
c
establishes a new joint venture,
with a person, entity or body falling within article 36(4) if P knows or has reasonable cause to suspect that the account, relationship or venture is with such a person, entity or body.
2
P commits an offence if P—
a
opens a new representative office in Syria, or
b
establishes a new branch or subsidiary in Syria.