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coinbase / waas-sdk-react-native

Coinbase Wallet as a Service (WaaS) SDK for React Native. Enables MPC Operations for iOS and Android Devices.
https://docs.cloud.coinbase.com/waas
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Write #85

Open Josh350Hops opened 4 months ago

Josh350Hops commented 4 months ago

https://github.com/coinbase/waas-sdk-react-native/pull/83#issuecomment-1968024877

31031969 commented 4 months ago

GENERAL LICENCE: Paymentsto Companies House

INT/2023/3626884

  1. This licence is granted under all UK Autonomous Sanctions Regulations listed in Annex I of this licence.
  2. Any act which would otherwise breach the Relevant Regulations in the UK Autonomous Sanctions Regulations listed in Annex I of this licence, is exempt from those prohibitions to the extent required to give effect to the permissions in this licence.
  3. In this licence: “UK DPs” means Entities designated (or owned or controlled by a person an individual or an entity designated) for the purposes of an asset freeze by the UK under the UK Autonomous Sanctions Regulations, excluding those designated for the purpose of compliance with United Nations obligations.

“the UK Autonomous Sanctions Regulations” means

Those sanctions regulations made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) listed in Annex I of this licence.

“Companies House” means The executive agency, sponsored by the Department for Business and Trade, which registers company information and makes it available to the public, and incorporates and dissolves limited companies.

“Permitted Payments” means • The payment of fees owed by or due from UK DPs to Companies House for filing a confirmation statement (previously known as an annual return) in respect of UK companies entities incorporated in the UK registered with Companies House; • The payment of late filing penalty fees owed by or due from UK DPs to Companies House incurred as a result of late filing of the confirmation statement annual accounts by those UK DPs; and • The payment of fees owed by or due from UK DPs to Companies House for the administrative restoration of an entity previously incorporated in the UK which was struck off and dissolved by the Registrar of Companies at Companies House, and any related filing fees and penalties. “Person” means An individual or a body of persons corporate or unincorporate but does not include a UK DP.

“Relevant Regulations” means The regulations listed in the second column in the table

at Annex 1 to this licence, headed “Relevant Regulations”.

a “Relevant UK Institution” means A person that has permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activity). A person that is authorised or registered under Part 2 of the Payment Services Regulations (SI 2017/752). A person that is authorised or registered under Part 2 of the Electronic Money Regulations (SI 2011/99). A person that is a “recognised clearing house”, “third country central counterparty”, “recognised CSD” or “third country CSD” for the purposes of s.285 of the Financial Services and Markets Act 2000. A person that is an operator of a recognised payment system (or that is a service provider in relation to recognised payment systems) for the purposes of Part 5 of the Banking Act 2009.

Permissions

  1. Under this licence, subject to the conditions in Paragraphs 7-9 below: 4.1. UK DPs may make Permitted Payments to Companies House. 4.2. Persons acting on behalf of UK DPs may make Permitted Payments to Companies House. 4.3. Where a Permitted Payment is made by a Person acting on behalf of a UK DP: 4.3.1. The UK DP may repay that Person the same amount as that Permitted Payment; and 4.3.2. The Person may receive that amount from the UK DP.
  2. A Relevant UK Institution may process payments made in accordance with paragraph 4 above.
  3. This licence does not permit payment by any person designated by the United Nations. Reporting Requirements
  4. DPs making use of the GL will be required to report to OFSI within 14 days of making a Permitted Payment, with details of the payment and supporting evidence of: i) The type of Permitted Payment made; ii) The amount(s) paid; iii) The payment route used; and iv) The date on which the funds were paid.

Record-keeping Requirements

  1. The UK DPs must keep accurate, complete, and readable records, on paper or electronically, of any activity purporting to have been permitted under this licence for a minimum of 6 years. General
  2. The permissions in this licence do not authorise any act which will result in funds or economic resources being made available in breach of the relevant UK Autonomous Sanctions Regulations, save as permitted under a licence granted under those Regulations.
  3. Information provided to HM Treasury in connection with this licence shall be disclosed to third parties only in compliance with the UK General Data Protection Regulation and the UK Data Protection Act 2018.
  4. This licence takes effect from 6 October 2023.
  5. HM Treasury may vary, revoke or suspend this licence at any time. Signed:

Office of Financial Sanctions Implementation HM Treasury 6 October 2023. Amended 19 October 2023. Amended 15 December 2023. Amended 23 February 2024.

Annex 1 – UK Autonomous Sanctions Regulations Schedules Regime Relevant Regulations The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Bosnia & Herzegovina (Sanctions) (EU Exit) Regulations 2020

Regulations 11 to 15 The Burundi (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Regulations 12 to 16

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15 The Cyber (Sanctions) (EU Exit) Regulations 2020 Regulations 11 to 15 The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Regulations 13 to 17

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Regulations 12 to 16

The Global Anti-Corruption Sanctions Regulations 2021

Regulations 11 to 15

The Global Human Rights Sanctions Regulations 2020

Regulations 11 to 15 The Guinea (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Iran Human Rights (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Regulations 12 to 17 The Libya (Sanctions) (EU Exit) Regulations 2020 Regulations 12 to 16 The Myanmar (Sanctions) Regulations 2021 Regulations 11 to 15 The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Regulations 11 to 15

The Russia (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 and/or 17A The Somalia (Sanctions) (EU Exit) Regulations 2020 Regulations 12 to 16 The South Sudan (Sanctions) (EU Exit) Regulations 2019

Regulations 12 to 16 The Sudan (Sanctions) (EU Exit) Regulations 2020 Regulations 12 to 16 The Syria (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Venezuela (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020

Regulations 12 to 16

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Regulations 11 to 15

31031969 commented 4 months ago

1 (1) (1) (1) (2) (2).pdf