- Deddfwriaeth Ddrafft
This is a draft item of legislation and has not yet been made as a Scottish Statutory Instrument. This draft has been replaced by a new draft, The Land Reform (Scotland) Act 2016 (Register of Persons Holding a Controlled Interest in Land) Regulations 2021 ISBN 978-0-11-104814-6
10.—(1) This regulation applies to a person who is a recorded person.
(2) This regulation does not apply to any person of a type listed in schedule 2 (list of persons subject to other transparency regimes).
(3) A person to whom this regulation applies must provide the Keeper with—
(a)the person’s name, address and, if applicable, registered number,
(b)in relation to the land—
(i)if the land is registered in the Land Register, the title number of the land,
(ii)if the land is not registered in the Land Register, a description of the land which is sufficient for it to be identified,
(c)details of the capacity in which the person owns or tenants the land (for example as an individual, partner or trustee), and
(d)in relation to each associate—
(i)the required details, and
(ii)if a security declaration has effect in respect of an associate, a copy of that declaration.
(4) For the purposes of paragraph 3(d), where an associate has more than one association with a person to whom this regulation applies in relation to the land, a person to whom this regulation applies is only required to provide the Keeper with the information mentioned in paragraph 3(d) once.
(5) Before providing any information under paragraph (3), the person must—
(a)take reasonable steps to verify the accuracy of the associate’s required details with the associate, and
(b)inform the associate about—
(i)the timescales for responding (see regulation 15(2)),
(ii)the offences in this regulation for failure to comply,
(iii)the right to make a security declaration, and
(iv)the duty of an associate to notify the person about changes to the associate’s required details.
(6) Information provided under paragraph (3) must be in a notice in the specified form.
(7) The notice must be given within the period of 60 days beginning with the day on which the associate becomes an associate of the person.
(8) A person who, without reasonable excuse, fails to comply with this regulation commits an offence.
(9) Without limiting paragraph (8), a person has a reasonable excuse in respect of a particular associate if—
(a)the person, having taken reasonable steps to do so, is unable—
(i)to establish that there any associates for the person, or
(ii)to obtain, or verify the accuracy of, the required details of the associate, and
(b)the person has given notice to that effect to the Keeper in the specified form.
(10) A person who commits an offence under paragraph (8) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Mae Nodyn Polisi Drafft yn nodi datganiad byr o ddiben Offeryn Statudol Drafft yr Alban ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Ei nod yw gwneud yr Offeryn Statudol Drafft yr Alban yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol ac maent yn cyd-fynd ag unrhyw Offeryn Statudol yr Alban neu Offeryn Statudol Drafft yr Alban a gyflwynwyd yn fanwl gerbron Senedd yr Alban o Orffennaf 2012 ymlaen. Cyn y dyddiad hwn, roedd y mathau hyn o nodiadau yn bodoli fel ‘Nodiadau Gweithredol’ ac yn cyd-fynd ag Offerynnau Statudol Drafft yr Alban o Orffennaf 2005 hyd at Orffennaf 2012.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys