Part 5: beneficial ownership information
This
adran has no associated
Memorandwm Esboniadol
8. In regulation 45—
(a)in paragraph (7)(e), for “EEA state or third country” substitute “country”;
(b)in paragraph (13)—
(i)in the opening words, for “must” substitute “may”;
(ii)in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “equivalent to those provided for in these Regulations in a third country, or”;
(iii)in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “a third country”.