- Deddfwriaeth Ddrafft
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022 No. 870
PART 3 Protection of information
5.Circumstances where the registrar must make information relating to a relevant individual unavailable for public inspection
6.Circumstances where the registrar must not disclose protected information
7.Application to protect information relating to a relevant individual
8.Matters relating to an application made under regulation 7
10.Appealing against an unsuccessful application made under regulation 7
PART 4 Registrable beneficial owners: Schedule 2 to the ECTEA
30.The Registry of Credit Unions and Industrial and Provident Societies...
42.A local authority within the meaning of section 54(2) of...
43.An official receiver appointed under section 399 of the Insolvency...
44.A person acting as an insolvency practitioner within the meaning...
45.An inspector appointed under Part 14 of the Companies Act...
46.Any person authorised to exercise powers under section 447 of...
47.Any person exercising functions conferred by Part 6 of the...
49.A person appointed to conduct an investigation under section 167...
50.A person appointed under section 284 (power to investigate) of...
51.A police force within the meaning of section 101(1) of...
54.The lead enforcement authority (as defined in section 24A of...
Conditions for permitted disclosure
1.The specified public authority has delivered to the registrar a...
2.Subject to paragraph 3, the specified public authority has delivered...
3.Paragraph 2 does not apply where the specified public authority...
4.The specified public authority has delivered any information or evidence...
5.The specified public authority has complied with any requirement by...
6.In this Schedule— (a) “processor” means any person who provides...
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 Memorandwm Esboniadol Drafft yn nodi datganiad byr o ddiben Offeryn Statudol Drafft ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Eu nod yw gwneud yr Offeryn Statudol Drafft yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd yn fanwl gerbron y Senedd o Fehefin 2004 ymlaen.
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