- 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
2. In these Regulations—
“the ECTEA” means the Economic Crime (Transparency and Enforcement) Act 2022;
“former name” means a name by which an individual was formerly known for business purposes;
“managing officer”, in respect of an overseas entity, has the meaning given in section 44(1) of the ECTEA;
“name” means a person’s first name (or other forename) and surname, except in the case of—
a peer; or
an individual usually known by a title,
the title may be stated instead of that person’s first name (or other forename) and surname or in addition to either or both of them;
“overseas entity” has the meaning given in section 2 of the ECTEA;
“overseas entity ID” means an overseas entity ID allocated in accordance with section 5 of the ECTEA;
“protected information”, in relation to a relevant individual, means—
the name, any former name, date of birth and nationality of the relevant individual;
the usual residential address of the relevant individual;
a service address of the applicant;
the e-mail address of the applicant, if any;
the fact that the relevant individual is, or used to be, a relevant individual in respect of the overseas entity;
“registrable beneficial owner”, in relation to an overseas entity, has the meaning given in Schedule 2 to the ECTEA;
“the registrar” means the registrar of companies for England and Wales;
“relevant individual” has the meaning given in section 25(2) of the ECTEA;
“specified public authority” means a public authority specified in Schedule 1.
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