Pt. 5: power to modify conferred (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), ss. 39(1), 40(f), 49(1) (with ss. 2(2), 5(2), 39(8)(9))

http://www.legislation.gov.uk/uksi/2017/694/regulation/21The Scottish Partnerships (Register of People with Significant Control) Regulations 2017texttext/xmlenStatute Law DatabaseCOMPANIES2024-02-20Expert Participation2023-10-26These Regulations transpose Article 30 (beneficial ownership information) of Directive 2015/ 849/EU of the European Parliament and of the Council of 20 May 2015 (OJ L 141, 05.06.15, p.73) (“the Directive”) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, for Scottish limited partnerships and certain Scottish general partnerships, defined in regulation 3.PART 5Duties to deliver information to the registrar21Meaning of “confirmed”1

A person's required particulars, and the details and date of any relevant change with respect to a person, are considered for the purposes of these Regulations to have been “confirmed” to an eligible Scottish partnership if—

a

the person supplied or confirmed them to the eligible Scottish partnership (whether voluntarily, pursuant to a duty imposed by Part 4 or otherwise),

b

another person did so but with that person's knowledge, or

c

in relation to a limited partnership, the particulars were included in the statement of initial significant control delivered to the registrar under section 8A of the Limited Partnerships Act 1907.

2

In the case of a person who is a registrable person in relation to an eligible Scottish partnership on the commencement day, that particular is deemed to have been “confirmed” to the eligible Scottish partnership.

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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2017/694/part/5">Pt. 5</ref>
: power to modify conferred (temp.) (26.6.2020) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12">Corporate Insolvency and Governance Act 2020 (c. 12)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/39/1">ss. 39(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/40/f">40(f)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/49/1">49(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/2/2">ss. 2(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/5/2">5(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/39/8">39(8)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/12/section/39/9">(9)</ref>
)
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<p>A person's required particulars, and the details and date of any relevant change with respect to a person, are considered for the purposes of these Regulations to have been “confirmed” to an eligible Scottish partnership if—</p>
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<p>In the case of a person who is a registrable person in relation to an eligible Scottish partnership on the commencement day, that particular is deemed to have been “confirmed” to the eligible Scottish partnership.</p>
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