Director of a car dealership and repair services has been banned for seven years after acting to the detriment of his customers and company creditors.
Link: Press release: Aberdeen car dealer banned for seven years
Source: Gov Press Releases
The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
These Regulations are made in exercise of the powers in section 8(1) of the European Union (Withdrawal) Act 2018 in order to address failures of retained EU law to operate effectively and other deficiencies arising from the withdrawal of the United Kingdom from the European Union (and in particular the deficiencies referred to in paragraphs (a), (b), (c) and (f) of subsection (2)). They amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 and Regulation (EU) 2015/847 of the European Union and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 178/2006 (OJ L141, 5.6.2015, p.1). They also revoke Commission Delegated Regulation (EU) 2018/1108 of 7th May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions.
Link: The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
Source: Legislation .gov.uk
Press release: Property bosses to pay thousands after abusing company accounts
A pair of married property directors have been ordered by the courts to pay back £182,000 having abused the company’s bank account.
Link: Press release: Property bosses to pay thousands after abusing company accounts
Source: Gov Press Releases
Press release: Government backs plans to create new homes and jobs in next five years
Plans for public-sector land to be developed, which aim to bring forward 10,000 new homes, 14,000 new jobs and save taxpayers £37million in running costs.
Link: Press release: Government backs plans to create new homes and jobs in next five years
Source: Gov Press Releases
The Broadcasting (Amendment) (EU Exit) Regulations 2019
These Regulations, except regulation 7, are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular, deficiencies falling within subsection (2)(a), (c), (d), (f) or (g) of section 8) arising from the withdrawal of the United Kingdom from the European Union.
Link: The Broadcasting (Amendment) (EU Exit) Regulations 2019
Source: Legislation .gov.uk
The Nuclear Safeguards (Fissionable Material and Relevant International Agreements) (EU Exit) Regulations 2019
These Regulations commence on exit day, which is when the United Kingdom will cease to be a member of both the European Union and of the European Atomic Energy Community. Prior to exit day, nuclear safeguards in the United Kingdom, were regulated by the EURATOM treaty, as amended by the Treaty of Lisbon, which was signed on 13 December 2007, and by Commission Regulation (EURATOM) 302/2005 (OJ L 54, 28.2.2005 p1-71). With effect from exit day, the United Kingdom’s domestic provisions on nuclear safeguards will be set out in the Energy Act 2013 (c. 32), as amended by the Nuclear Safeguards Act 2018 (c. 15), and in these Regulations and the Nuclear Safeguards (EU Exit) Regulations 2019 (S.I. 2019/196).
Link: The Nuclear Safeguards (Fissionable Material and Relevant International Agreements) (EU Exit) Regulations 2019
Source: Legislation .gov.uk
The Overseas Association Decision (Revocation) (EU Exit) Regulations 2019
These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018 (c. 16) in order to address deficiencies (under paragraphs (a), (d) and, to the extent not falling within (a) or (d), (e) of section 8(2)) arising from the withdrawal of the United Kingdom from the European Union.
Link: The Overseas Association Decision (Revocation) (EU Exit) Regulations 2019
Source: Legislation .gov.uk
The Invasive Non-native Species (Amendment etc.) (EU Exit) Regulations 2019
These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular under section 8(2)(a), (b), (d) and (g) of that Act) arising from the withdrawal of the United Kingdom from the European Union.
Link: The Invasive Non-native Species (Amendment etc.) (EU Exit) Regulations 2019
Source: Legislation .gov.uk
The Nuclear Safeguards (EU Exit) Regulations 2019
These Regulations commence on exit day, which is when the United Kingdom will cease to be a member of both the European Union and of the European Atomic Energy Community. Prior to the commencement day, nuclear safeguards in the United Kingdom, were regulated by the EURATOM treaty, as amended by the Treaty of Lisbon, which was signed on 13th December 2007, and by Commission Regulation (EURATOM) 302/2005 (OJ L 54, 28.2.2005 p1-71). With effect from commencement day, the United Kingdom’s domestic provisions on nuclear safeguards will be set out in the Energy Act 2013 (c. 32), as amended by the Nuclear Safeguards Act 2018 (c. 15), these Regulations and the Nuclear Safeguards (Fissionable Material and Relevant International Agreements) (EU Exit) Regulations 2019 (S.I. 2019/195).
Link: The Nuclear Safeguards (EU Exit) Regulations 2019
Source: Legislation .gov.uk
The Consular Fees (Amendment) Order 2019
This Order amends the Table of General Consular Fees in the Consular Fees Order 2012 (SI 2012/798 as amended by SI 2016/373).
Link: The Consular Fees (Amendment) Order 2019
Source: Legislation .gov.uk