http://www.legislation.gov.uk/uksi/2017/694/regulation/71The 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 9Application of the Companies Act 200671

Section 1127 (summary proceedings: venue) of the Companies Act 2006 applies in relation to offences under these Regulations, with the following modifications in subsection (1)—

a

for “the Companies Acts” substitute “ the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 ”; and

b

for “body corporate” and “body” substitute “ legal entity ”.

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<p>Section 1127 (summary proceedings: venue) of the Companies Act 2006 applies in relation to offences under these Regulations, with the following modifications in subsection (1)—</p>
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