http://www.legislation.gov.uk/uksi/2017/694/regulation/36The 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 6Confirmation statement36Meaning of “confirmation period” and “confirmation date”

In this Part—

confirmation period” means—

a

in relation to the first confirmation statement provided by a Scottish limited partnership registered before the commencement day, the period beginning with 24th July 2017 and ending with the confirmation date;

b

in relation to the first confirmation statement provided by a Scottish limited partnership registered on or after the commencement day, the period beginning with its registration date and ending with the confirmation date;

c

in relation to a Scottish limited partnership's subsequent confirmation statement, the period beginning with the day after the confirmation date of the previous confirmation statement, and ending with the confirmation date of the confirmation statement concerned;

d

in relation to a Scottish qualifying partnership's first confirmation statement following a registration under regulation 5, the period beginning with the date of that registration under regulation 5 and ending with the confirmation date;

e

in relation to a Scottish qualifying partnership's subsequent confirmation statement, the period beginning with the day after the confirmation date of the previous confirmation statement and ending with the confirmation date of the confirmation statement concerned;

confirmation date” means the day specified as the confirmation date in the confirmation statement to which the confirmation period relates.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/uksi/2017/694">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/uksi/2017/694"/>
<FRBRuri value="http://www.legislation.gov.uk/id/uksi/2017/694"/>
<FRBRdate date="2017-06-22" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-UKM"/>
<FRBRsubtype value="regulation"/>
<FRBRnumber value="694"/>
<FRBRname value="S.I. 2017/694"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2017/694/regulation/36"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2017/694"/>
<FRBRdate date="2023-10-26" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2017/694/data.akn"/>
<FRBRdate date="2024-11-10Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<classification source="#source">
<keyword value="companies" showAs="COMPANIES" dictionary="http://www.legislation.gov.uk"/>
</classification>
<lifecycle source="#source">
<eventRef date="2017-06-22" type="generation" eId="made-date" source="#source"/>
<eventRef date="2017-06-23" eId="laid-date-1" source="#source"/>
<eventRef date="2017-06-26" type="amendment" source="#source"/>
<eventRef date="2017-06-26" eId="effective-date-1" source="#source"/>
<eventRef date="2023-10-26" eId="effective-date-2" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCTerm eId="term-confirmation-period" href="/ontology/term/uk.confirmation-period" showAs="confirmation period"/>
<TLCTerm eId="term-confirmation-date" href="/ontology/term/uk.confirmation-date" showAs="confirmation date"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2017.06.26" showAs="since 2017-06-26"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2023.10.26" showAs="since 2023-10-26"/>
</references>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/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" source="#source">
<ukl:RestrictStartDate value="2023-10-26"/>
<dc:identifier>http://www.legislation.gov.uk/uksi/2017/694/regulation/36</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>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2023-10-26</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/36/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" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2017/694/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2017/694/signature" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2017/694/note" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2017/694/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2017/694/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/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" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36/2017-06-26" title="2017-06-26"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2017/694" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35" title="Provision; Regulation 35"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35" title="Provision; Regulation 35"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/37" title="Provision; Regulation 37"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2017/694/regulation/37" title="Provision; Regulation 37"/>
<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="172"/>
<ukm:BodyParagraphs Value="97"/>
<ukm:ScheduleParagraphs Value="75"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="38"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody period="#period2">
<part eId="part-6" period="#period2">
<num>
<strong>PART 6</strong>
</num>
<heading>Confirmation statement</heading>
<hcontainer name="regulation" eId="regulation-36" period="#period1">
<num>36</num>
<heading>Meaning of “confirmation period” and “confirmation date”</heading>
<content>
<p>In this Part—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-confirmation-period">confirmation period</term>
” means—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>in relation to the first confirmation statement provided by a Scottish limited partnership registered before the commencement day, the period beginning with 24th July 2017 and ending with the confirmation date;</p>
</item>
<item>
<num>b</num>
<p>in relation to the first confirmation statement provided by a Scottish limited partnership registered on or after the commencement day, the period beginning with its registration date and ending with the confirmation date;</p>
</item>
<item>
<num>c</num>
<p>in relation to a Scottish limited partnership's subsequent confirmation statement, the period beginning with the day after the confirmation date of the previous confirmation statement, and ending with the confirmation date of the confirmation statement concerned;</p>
</item>
<item>
<num>d</num>
<p>in relation to a Scottish qualifying partnership's first confirmation statement following a registration under regulation 5, the period beginning with the date of that registration under regulation 5 and ending with the confirmation date;</p>
</item>
<item>
<num>e</num>
<p>in relation to a Scottish qualifying partnership's subsequent confirmation statement, the period beginning with the day after the confirmation date of the previous confirmation statement and ending with the confirmation date of the confirmation statement concerned;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-confirmation-date">confirmation date</term>
” means the day specified as the confirmation date in the confirmation statement to which the confirmation period relates.
</p>
</item>
</blockList>
</content>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>