2. In these Regulations—
the “2017 Money Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1;
“additional matter” means information required to be delivered to the registrar under any of regulations 23 to 30;
“commencement day” is the day specified in regulation 1(1);
“confirmation date” has the meaning given in regulation 36;
“confirmation period” has the meaning given in regulation 36;
“confirmed” in relation to information has the meaning given in regulation 21;
“credit institution” has the same meaning as in regulation 10 of the 2017 Money Laundering Regulations;
“daily default fine” has the meaning given in section 1125 of the Companies Act 2006 M2, as modified by regulation 70;
“DOB information” has the meaning given in regulation 62;
“eligible Scottish partnership” has the meaning given in regulation 3(2);
[F1“EU regulated market” has the meaning given in regulation 3(12)]
“financial institution” has the same meaning as in regulation 10 of the 2017 Money Laundering, Regulations;
“firm” means any entity, whether or not a legal person, that is not an individual and includes a body corporate, a corporation sole and a partnership or other unincorporated association;
“former name”, save where provided otherwise in regulation 64, means a name by which an individual was formerly known for business purposes;
“general partnership” is a partnership which is neither—
a limited partnership; nor
a limited liability partnership registered under the Limited Liability Partnerships Act 2000 M3;
“legal entity” means a firm that is a legal person under the law by which it is governed;
“limited partnership” means a limited partnership registered under section 8(1) of the Limited Partnerships Act 1907 M4;
“name” means a person's forename and surname, except that in the case of—
a peer, or
an individual usually known by a title,
the title may be stated instead of that person's forename and surname or in addition to either or both of them;
“nature of control” in relation to a person with significant control over an eligible Scottish partnership has the meaning given in regulation 18 and Schedule 3;
“officer”, in relation to a partnership or a body corporate to which an offence under these Regulations applies, has the meaning given in regulation 3(3);
“partner”, in relation to a limited partnership, has the same meaning as “general partner” in section 4(2) of the Limited Partnerships Act 1907;
“public authority” includes any person or body carrying out public functions;
“public function” has the meaning given in Part 3 of Schedule 5;
“qualifying partnership” has the meaning given in regulation 3 of the Partnership (Accounts) Regulations 2008 M5;
“the register” means the register kept by the registrar under section 1080 of the Companies Act 2006;
“registrable person” has the meaning given in regulation 3(5);
“registrable relevant legal entity” has the meaning given in regulation 3(8);
“the registrar” means the registrar of companies for Scotland appointed under section 1060 of the Companies Act 2006;
“registration date” in relation to—
a limited partnership means the registration date stated on the certificate issued to the limited partnership under section 8C of the Limited Partnerships Act 1907 M6 and
a Scottish qualifying partnership means the date notified to it by the registrar as the effective date of its registration under regulation 5;
“regulated market” has the meaning given in regulation 3(12);
“relevant body” means—
a police force within the meaning of section 101(1) of the Police Act 1996 M7;
the Police Service of Northern Ireland; and
the Police Service of Scotland;
“relevant change” has the meaning given in regulation 11;
“relevant legal entity” has the meaning given in regulation 3(6);
“required particulars” has the meaning given in regulation 17;
“review period” has the meaning given in regulation 37;
“Scottish limited partnership” has the meaning given in regulation 3(2)(a);
“Scottish qualifying partnership” has the meaning given in regulation 3(2)(b);
“secured information” has the meaning given in regulation 44;
“service address”, in relation to a person, means an address at which documents may be effectively served on that person by physical delivery;
“significant control” has the meaning given in regulation 3(4);
“specified conditions”, in relation to a person with or having significant control over an eligible Scottish partnership, means the conditions specified in Part 1 of Schedule 1;
“specified public authority” means a public authority listed in Schedule 4;
[F2“UK regulated market” has the meaning given in regulation 3(12)]
“URA information” has the meaning given in regulation 39;
“withdrawal notice” has the meaning given in paragraph 14 of Schedule 2.
Textual Amendments
F1Words in reg. 2 inserted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 16(b); 2020 c. 1, Sch. 5 para. 1(1)
F2Words in reg. 2 inserted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 16(a); 2020 c. 1, Sch. 5 para. 1(1)
Marginal Citations
M41907 c.24; section 8 was amended by article 2(5) of the Legislative Reform (Private Fund Limited Partnerships) Order 2017 (S.I. 2017/514).
M5S.I. 2008/569; regulation 3 was substituted by the Companies and Partnerships (Accounts and Audit) Regulations 2013 (S.I. 2013/2005).
M6Section 8C was inserted by article 7 of the Legislative Reform (Limited Partnerships) Order 2009 (S.I. 2009/1940) and amended by article 2 of the Legislative Reform (Limited Partnerships) Order 2017 (S.I. 2017/514).
M71996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).