Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol). Dim ond ar ei ffurf wreiddiol y mae’r eitem hon o ddeddfwriaeth ar gael ar hyn o bryd.
8. In regulation 73 (general provisions) of the 2009 Regulations, after section 1132 of the 2006 Act (production and inspection of documents where offence suspected), as applied to LLPs by that regulation, insert—
1132A. Regulations 2 to 9 of the Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 (S.I. 2024/445) apply to limited liability partnerships (“LLPs”) with the modification that references in those Regulations to “relevant offence” mean—
(a)any offence in a provision of this Act as applied to LLPs with or without modifications by regulations made under section 15 of the Limited Liability Partnerships Act 2000 (“the 2000 Act”), other than Part 16 of this Act as so applied;
(b)any offence in an enactment other than this Act which is applied to LLPs with or without modifications by regulations made under section 15 of the 2000 Act; and
(c)any offence in the 2000 Act.”.
Mae’r holl gynnwys ar gael dan Drwydded Llywodraeth Agored v3.0 ac eithrio ble nodir yn wahanol. Yn ychwanegol mae’r safle hwn â chynnwys sy’n deillio o EUR-Lex, a ailddefnyddiwyd dan delerau Penderfyniad y Comisiwn 2011/833/EU ar ailddefnyddio dogfennau o sefydliadau’r UE. Am ragor o wybodaeth gweler ddatganiad cyhoeddus Swyddfa Gyhoeddiadau’r UE ar ailddefnyddio.
