The Syria (Restrictive Measures) (Overseas Territories) Order 2012
| Jurisdiction | UK Non-devolved |
2012 No. 1755
Overseas Territories
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
Made 10th July 2012
Laid before Parliament 11th July 2012
Coming into force 12th July 2012
At the Court at Windsor Castle, the 10th day of July 2012
Present,
The Queen’s Most Excellent Majesty in Council
Her Majesty, in exercise of the powers conferred on Her by section 112 of the Saint Helena Act 18331, the British Settlements Acts 1887 and 19452, and all of the other powers enabling Her to do so, is pleased, by and with the advice of Her Privy Council, to order as follows:
Citation, commencement and application
1.—(1) This Order may be cited as the Syria (Restrictive Measures) (Overseas Territories) Order 2012 and comes into force on 12th July 2012.
(2) This Order extends to the territories listed in Schedule 1.
Interpretation
2.—(1) In this Order, unless otherwise provided—
“aircraft” means a fixed wing, swivel wing, rotary wing, tilt rotor or tilt wing airborne vehicle or helicopter;
“assistance” means any form of assistance including advice, training, technical assistance, financing and financial assistance, investment, brokering or other services, and the transfer of financial resources and services;
“branch”, in relation to a financial or credit institution, means a place of business which forms a legally dependent part of a financial or credit institution and which carries out directly all or some of the transactions inherent in the business of financial or credit institutions;
“brokering services” means—
(a) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country, or
(b) the selling or buying of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country;
“commander”, in relation to an aircraft, means the member of the flight crew designated as commander of the aircraft by the operator thereof, or, failing such a person, the person who is for the time being the pilot in command of the aircraft;
“contract or transaction” means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties, and for this purpose “contract” includes a bond, guarantee or indemnity, (particularly a financial guarantee or financial indemnity) and credit, whether legally independent or not, as well as any related provision arising under or in connection with the transaction;
“the Council Regulation” means Council Regulation (EU) No 36/2012 adopted by the Council of the European Union on 18th January 20123concerning restrictive measures in view of the situation in Syria and repealing Regulation EU No 442/2011, and a reference to an Annex to that Regulation is to be construed as a reference to that Annex as amended from time to time;
“designated person” means any person, entity or body listed in Annex II or IIa to the Council Regulation;
“document” includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;
“economic resources” means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
“export” includes shipment as stores;
“exportation” in relation to any ship or aircraft, includes the taking out of the Territory of the ship or aircraft, whether or not it is conveying goods or passengers, or moving under its own power; and cognate expressions are to be construed accordingly;
“financing and financial assistance” in relation to the provision of assistance related to restricted goods includes in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of such goods;
“funds” means financial assets and benefits of every kind, including (but not limited to)—
(a) cash, cheques, claims on money, drafts, money orders and other payment instruments,
(b) deposits with relevant institutions or other entities, balances on accounts, debts and debt obligations,
(c) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts,
(d) interest, dividends or other income on or value accruing from or generated by assets,
(e) credit, rights of set-off, guarantees, performance bonds or other financial commitments,
(f) letters of credit, bills of lading, bills of sale,
(g) documents providing evidence of an interest in funds or financial resources, or
(h) any other instrument of export financing;
“frozen account” means an account with a relevant institution which is held or controlled (directly or indirectly) by a listed person;
“Gazette” means the official gazette of the Territory or any other form in which official information is normally made available in the Territory;
“goods” includes items, materials and equipment;
“Governor” means the Governor or other officer administering the Government of the Territory;
“insurance” means an undertaking or commitment where a natural or legal person is obliged, in return for a payment, to provide another person, in the event of materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment;
“master”, in relation to a ship, includes any persons (other than a pilot) for the time being in charge of the ship;
“officer”, in relation to a body corporate, means a director, manager, secretary or other similar officer of the body corporate or any person who has purported to act in any such capacity;
“operator”, in relation to an aircraft or vehicle, means the person for the time being having the management of the aircraft or vehicle;
“owner”, in relation to a ship, where the owner is not the operator, means the operator and any person to whom it is chartered;
“person” means any natural or legal person, entity or body;
“a person to whom this Order applies” means any person in the Territory, or any person elsewhere who is—
(a) a British citizen, a British overseas territories citizen, a British Overseas citizen, a British subject, a British National (Overseas) or a British protected person and is ordinarily resident in the Territory; or
(b) a body incorporated or constituted under the law of any part of the Territory;
“prohibited goods” means any goods, software or technology, including restricted goods, the sale, supply, transfer, export or purchase of which is prohibited by articles 4 to 16;
“reinsurance” means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd’s, the activity consisting in accepting risks, ceded by any member of Lloyd’s, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd’s;
“relevant institution” means—
(a) any person who may lawfully accept deposits in or from within the Territory by way of a business;
(b) any society established lawfully in the Territory whose principal purpose is the making of loans secured on residential property where such loans are funded substantially by its members;
“restricted goods” means the goods, software and technology specified in Schedule 2 to the Export Control Order 20084and, in so far as they are not covered in that Schedule, the goods, software and technology specified in the Common Military List of the European Union5;
“ship” includes every description of vessel used in navigation;
“shipment” includes loading into an aircraft;
“stores” means goods for use in a ship or aircraft and includes fuel and spare parts and other articles of equipment, whether or not for immediate fitting, but excludes any goods for use in a ship or aircraft as merchandise for sale by retail to persons carried in them;
“Syrian person, entity or body” means—
(a) the State of Syria or any public authority of the State of Syria,
(b) any natural person in, or resident in, Syria,
(c) any legal person, entity or body having its registered office in Syria,
(d) any legal person, entity or body, inside or outside Syria, owned or controlled directly or indirectly by one or more of the persons or bodies mentioned in paragraphs (a) to (c);
“technical assistance” means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services, including verbal forms of assistance;
“vehicle” means land transport vehicle.
(2) For the purpose of the definition of “relevant institution” in paragraph (1)—
(a)
(a) the activity of accepting deposits has the meaning given in any relevant order made under section 22 of the Financial Services and Markets Act 20006, and
(b)
(b) a person is not regarded as accepting deposits by way of business if—
(i) the person does not hold himself or herself out as accepting deposits on a day to day basis, and
(ii) any deposits which the person accepts are accepted only on particular occasions, whether or not involving the issue of any securities.
(3) In determining for the purposes of paragraph (2)(b)(ii) whether deposits are accepted only on particular occasions, regard is to be had to the frequency of those occasions and to any characteristics distinguishing them from each other.
(4) In the...
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