The UK has amended its C/Terror guidance to include director disqualifications.
22/10/2024
The UK has amended its counter-terrorism sanctions: guidance to include director disqualifications.
In June 2024, the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 came into force, allowing the relevant Minister to impose director disqualification sanctions concerning the counter-terrorism regime.
The new guidance:
- Explains that the effect of director disqualification sanctions is to make it an offence for designated persons to act as a director of a UK company.
- States that Companies House is responsible for preventing registration of disqualified directors.
- States that a breach of director disqualification sanctions is an offence under the Company Directors Disqualification Act 1986; and
- Advises that designated individuals should not act as directors without the requisite licence.
SOURCES
- https://www.gov.uk/government/publications/counter-terrorism-sanctions-guidance/counter-terrorism-sanctions-eu-exit-regulations-2019-guidance
- https://globalsanctions.com/2024/05/revisions-to-uk-sanctions-including-dp-director-ban-burundi-sanctions-regime-revoked-belarus-aluminium-import-restrictions/
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.