SCHEDULES

SCHEDULE 6Meaning of “relevant requirement”

9

The requirements specified in this paragraph are those imposed in—

a

regulation 43 (corporate bodies: obligations);

b

regulation 44 (trustee obligations);

c

regulation 45(2) F1, (9) and (10A) to (10I) (register of beneficial ownership);

F2d

regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).