Valid from 01/08/2022
43Section 42: supplementaryU.K.
(1)Section 12 has effect as if—
(a)subsection (1) included a reference to an overseas entity being under a duty to comply with that section before delivering statements and information under section 42(1)(c)(i);
(b)subsection (2) included a reference to obtaining information for the purposes of section 42(1)(c)(i).
(2)The Secretary of State may by regulations make further provision in connection with—
(a)the provision of information under section 42(1)(c),
(b)the verification of that information, or
(c)the processing of that information by the registrar,
including provision modifying any provision made by or under this Part or applying any provision made by or under this Part with modifications.
(3)Regulations under this section are subject to the negative resolution procedure.
Commencement Information
I1S. 43 not in force at Royal Assent, see s. 69