SCHEDULE 2List of persons subject to other transparency regimes
Charitable incorporated associationsI11
1
2
A Scottish charitable incorporated organisation within the meaning of Chapter 7 of Part 1 of the Charities and Trustee Investment (Scotland) Act 200512.
Companies and other bodies corporateI22
1
A company incorporated under the Companies Acts (as defined in section 2(1) of the Companies Act 200613).
2
A European public limited-liability company (Societas Europaea) within the meaning of Council Regulation (EC) No. 2157/200114 on the Statute for a European company (SE).
3
A body corporate incorporated in, and having a principal place of business in, the United Kingdom, other than—
a
a body incorporated by, or registered under, a public general enactment,
b
a body not formed for the purposes of carrying on a business that has as an object the acquisition of gain by the body or its individual members,
c
a body for the time being exempted from section 1043 of the Companies Act 200615 by a direction of the Secretary of State under subsection (1)(c) of that section.
4
A building society incorporated (or deemed to be incorporated) under the Building Societies Act 198616.
5
A co-operative or community benefit society within the meaning of section 2 of the Co-operative and Community Benefit Societies Act 201417.
6
A collective investment scheme within the meaning of section 235 of the Financial Services and Markets Act 200018 including, in particular—
a
an authorised unit trust scheme within the meaning of section 237(3) of that Act,
b
an authorised contractual scheme within the meaning of that section19,
c
an authorised open-ended investment company within the meaning of that section.
7
A credit union within the meaning of section 31 of the Credit Unions Act 197920.
8
A friendly society within the meaning of section 116 of the Friendly Societies Act 199221.
9
A legal entity (within the meaning of Part 5 of schedule 1)—
a
which is incorporated or constituted under, and governed by, a law other than the law of the United Kingdom, and
b
which has shares admitted to trading on—
i
a regulated market which is situated in an EEA state, or
ii
a market listed in schedule 1 of the Register of People with Significant Control Regulations 201622.
10
For the purpose of sub-paragraph (9)—
a
“regulated market” has the same meaning as that in Directive 2014/65/EU23 of the European Parliament and of the Council on markets in financial instruments and amending Directive 2002/92/EC and Directive 2001/61/EU24 (see Article 4.1.21), and
b
“EEA state” has the meaning given by schedule 1 of the Interpretation Act 197825.
Public authoritiesI33
Partnerships other than general partnershipsI44
1
An eligible Scottish partnership within the meaning of regulation 3(2) of the Scottish Partnerships (Register of People with Significant Control) Regulations 201728.
2
A limited liability partnership registered under the Limited Liability Partnerships Act 200029.