legislation.gov.uk original as-made text retrieved 17 August 2026, HTTP 200
Claims
CH6 the UK removal of the correspondent banking and related financial prohibitions
Status
READ
Version history
The register keeps changing after the book is fixed in print. Each entry below was added to this row in the order shown.
READ 17 August 2026 across regulations 1 to 24. REGULATION 24 IS THE EXHIBIT: it omits regulation 16 of the 2019 Regulations, headed 'UK credit or financial institutions: accounts and correspondent banking relationships etc', together with regulation 17 (representative office, branch or subsidiary of a Syrian credit or financial institution), regulation 18 (acquisition of ownership interest by a Syrian credit or financial institution), regulation 20 (insurance and reinsurance), regulation 21 (investments in crude oil and electricity production), regulation 41 (bank notes or coinage) and the whole of Part 6 (aircraft). Regulation 10 inserted a definition of 'the Governing Authority of Syria' that EXPRESSLY INCLUDED THE CENTRAL BANK OF SYRIA for the gold, precious metals and diamonds chapter; SRC-185 later removed it. The UK acted on 25 April 2025, a month before the EU and two months before the United States.