http://www.legislation.gov.uk/uksi/2017/694/regulation/72

The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

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Statute Law Database

COMPANIES

2024-02-20

Expert Participation

2023-10-26

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.