The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

Register of People with Significant Control Regulations 2016

7.—(1) The Register of People with Significant Control Regulations 2016(1) are amended as follows.

(2) In regulation 32(1)(a) for “section 1112 of the Act (general false statement offence)” substitute “section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence) of the Act”.

(3) In regulation 34(3)—

(a) for the full stop at the end of sub-paragraph (c) substitute “, and;”;

(b) after sub-paragraph (c) insert—

“(d) disclose the secured information in accordance with section 1110F (disclosure by the registrar) of the Act.”.

(4) In Schedule 4 (conditions for permitted disclosure)—

(a) in paragraph 6(c) for “section 1112 of the Act (general false statement offence)” substitute “section 1112 (false statements: basic offence) or 1112A (false statements: aggravated offence) of the Act”;

(b) for paragraph 8(d)(i) substitute—

“(i) a person to whom the registrar could disclose information under section 1110F (disclosure by the registrar) of the Act; or”.

(1)

S.I. 2016/339.