http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26The Scottish Partnerships (Register of People with Significant Control) Regulations 2017texttext/xmlenStatute Law DatabaseCOMPANIES2024-02-202017-06-26 These 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 6 Confirmation statementDuty to deliver a confirmation statement351An eligible Scottish partnership must, within the period of 14 days beginning the day after the end of each review period , deliver to the registrar—asuch information as is necessary to ensure that the eligible Scottish partnership is able to make the statement referred to in sub-paragraph (b), andba statement (a “confirmation statement”) confirming that all information required to be delivered by the eligible Scottish partnership to the registrar in relation to the confirmation period concerned under any duty mentioned in paragraph (2) either—ihas been delivered, oriiis being delivered at the same time as the confirmation statement.2The duties are—ato deliver the information required in Part 5 (duty to deliver information to the registrar);bin relation to a Scottish limited partnership, to deliver a change in the details required to be provided to the registrar pursuant to section 9 of the Limited Partnerships Act 1907 (registration of changes to partnerships); andcin relation to a Scottish qualifying partnership, to notify a change in the details required to be provided to the registrar by regulation 7 (notification of changes to the registration information).3A partnership which has served a notice under regulation 8 (effect of a Scottish general partnership ceasing to be a qualifying partnership) is not required to comply with paragraph (1) during any period in which it is not a qualifying partnership.See regulation 37 for the meaning of “review period”.
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694" NumberOfProvisions="169" RestrictStartDate="2017-06-26" RestrictEndDate="2017-07-24" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I.">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26</dc:identifier>
<dc:title>The Scottish Partnerships (Register of People with Significant Control) Regulations 2017</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">COMPANIES</dc:subject>
<dc:modified>2024-02-20</dc:modified>
<dct:valid>2017-06-26</dct:valid>
<dc:description>These 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.</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2017/694/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/impacts" href="http://www.legislation.gov.uk/uksi/2017/694/impacts" title="Impact Assessments"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2017/694/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2017/694/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2017/694/2017-06-26" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2017/694/introduction/2017-06-26" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2017/694/signature/2017-06-26" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2017/694/note/2017-06-26" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2017/694/body/2017-06-26" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2017/694/schedules/2017-06-26" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2017/694/contents/2017-06-26" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/isReplacedBy" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2020-06-26" title="2020-06-26"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2020-06-26" title="2020-06-26"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2020-06-27" title="2020-06-27"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2017/694/2017-06-26" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/34/2017-06-26" title="Provision; Regulation 34"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/34/2017-06-26" title="Provision; Regulation 34"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/2017-06-26" title="Provision; Regulation 36"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/2017-06-26" title="Provision; Regulation 36"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2017"/>
<ukm:Number Value="694"/>
<ukm:Made Date="2017-06-22"/>
<ukm:Laid Date="2017-06-23" Class="UnitedKingdomParliament"/>
<ukm:ISBN Value="9780111158531"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2017/694/pdfs/uksiem_20170694_en.pdf" Date="2017-06-28" Title="UK Explanatory Memorandum" Size="44282"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2017/694/pdfs/uksiod_20170694_en.pdf" Date="2019-10-30" Title="Post Implementation Review" Size="660826"/>
</ukm:OtherDocuments>
<ukm:TranspositionNotes>
<ukm:TranspositionNote URI="http://www.legislation.gov.uk/uksi/2017/694/pdfs/uksitn_20170694_en.pdf" Date="2017-06-26" Title="Transposition Note" Size="387079"/>
</ukm:TranspositionNotes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2017/694/pdfs/uksi_20170694_en.pdf" Date="2017-06-26" Size="977904"/>
</ukm:Alternatives>
<ukm:ImpactAssessments>
<ukm:ImpactAssessment URI="http://www.legislation.gov.uk/ukia/2017/113/pdfs/ukia_20170113_en.pdf" Date="2017-06-26" Title="The Scottish Partnerships (Register of People with Significant Control) Regulations 2017" Stage="Final" Department="Department for Business, Innovation and Skills" Year="2017" Number="113" Size="686693"/>
</ukm:ImpactAssessments>
<ukm:Statistics>
<ukm:TotalParagraphs Value="170"/>
<ukm:BodyParagraphs Value="95"/>
<ukm:ScheduleParagraphs Value="75"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="38"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/body/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/body" NumberOfProvisions="95" RestrictStartDate="2017-06-26" RestrictEndDate="2017-07-24">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/part/6/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/part/6" NumberOfProvisions="4" RestrictStartDate="2017-06-26" RestrictEndDate="2020-06-26" id="part-6">
<Number>
<Strong>PART 6</Strong>
</Number>
<Title>Confirmation statement</Title>
<P1group RestrictEndDate="2020-06-26" RestrictStartDate="2017-06-26">
<Title>Duty to deliver a confirmation statement</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35" id="regulation-35">
<Pnumber>35</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/1/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/1" RestrictEndDate="2020-06-27" id="regulation-35-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
An eligible Scottish partnership must, within the period of 14 days beginning the day after the end of each review period
<CommentaryRef Ref="c23050771"/>
, deliver to the registrar—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/1/a/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/1/a" id="regulation-35-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>such information as is necessary to ensure that the eligible Scottish partnership is able to make the statement referred to in sub-paragraph (b), and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/1/b/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/1/b" id="regulation-35-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a statement (a “confirmation statement”) confirming that all information required to be delivered by the eligible Scottish partnership to the registrar in relation to the confirmation period concerned under any duty mentioned in paragraph (2) either—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/1/b/i/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/1/b/i" id="regulation-35-1-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>has been delivered, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/1/b/ii/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/1/b/ii" id="regulation-35-1-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>is being delivered at the same time as the confirmation statement.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/2" id="regulation-35-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The duties are—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2/a/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/2/a" id="regulation-35-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>to deliver the information required in Part 5 (duty to deliver information to the registrar);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2/b/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/2/b" id="regulation-35-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in relation to a Scottish limited partnership, to deliver a change in the details required to be provided to the registrar pursuant to section 9 of the Limited Partnerships Act 1907 (registration of changes to partnerships); and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/2/c/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/2/c" id="regulation-35-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in relation to a Scottish qualifying partnership, to notify a change in the details required to be provided to the registrar by regulation 7 (notification of changes to the registration information).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/regulation/35/3/2017-06-26" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/regulation/35/3" id="regulation-35-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A partnership which has served a notice under regulation 8 (effect of a Scottish general partnership ceasing to be a qualifying partnership) is not required to comply with paragraph (1) during any period in which it is not a qualifying partnership.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="c23050771" Type="M">
<Para>
<Text>See regulation 37 for the meaning of “review period”.</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>