11U.K.In Schedule 8 (index of defined expressions), in the appropriate places insert—
| “legal entity (in Part 21A) | section 790C(5)”, |
| “PSC register | section 790C(10)”, |
| “registrable person (in Part 21A) | section 790C(4)”, |
| “registrable relevant legal entity (in Part 21A) | section 790C(8)”, |
| “relevant legal entity (in Part 21A) | section 790C(6)”, |
| “significant control (in Part 21A) | section 790C(2)”. |
Commencement Information
I1Sch. 3 para. 11 in force at 26.5.2015 for specified purposes by S.I. 2015/1329, reg. 3(a)
I2Sch. 3 para. 11 in force at 6.4.2016 in so far as not already in force by S.I. 2015/2029, reg. 4(a)