What UK Cyber (Sanctions) (EU Exit) Regulations 2020 SI 2020/597 - Asset Freeze and Immigration Sanctions Against Cyber Threat Actors requires
The Cyber (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's autonomous sanctions regime targeting cyber threat actors organised in seven parts covering general provisions and purpose under regulation 4, designation power and criteria for persons responsible for or involved in relevant cyber activity in Part 2 with Schedule 1 defining ownership and control, asset-freeze with prohibitions on dealing with funds and economic resources and prohibitions on making funds available in Part 3, immigration sanctions against designated persons in Part 4, Treasury licences for specified purposes including basic needs legal services and humanitarian assistance under Schedule 2 in Part 5, information and reporting obligations with offences for non-compliance in Part 6, and penalty and enforcement provisions in Part 7, and are administered by HM Treasury OFSI working alongside the National Cyber Security Centre for attribution and intelligence support.
Pillar: Trade Compliance & Export Controls · Authority: United Kingdom Parliament and HM Treasury OFSI (legislation.gov.uk) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2020/597/contents/made
SHA-256 integrity: 794dcecf4cff5e56135cb1c2e862eb582ff58e4e997ce0914ba72a972feb36b2
Primary Citations — 8 traced to source
- Cyber (Sanctions) (EU Exit) Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/597/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/597/part/2/made
+ 6 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/uk-cyber-sanctions-eu-exit-regulations-2020-si-597.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/uk-cyber-sanctions-eu-exit-regulations-2020-si-597
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