http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/11The Scottish Partnerships (Register of People with Significant Control) Regulations 2017texttext/xmlenStatute Law DatabaseCOMPANIES2024-02-20Expert Participation2023-10-26 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. SCHEDULE 2Enforcement of disclosure requirementsContent of a warning notice11A warning notice given under paragraph 1 of this Schedule must—aspecify the date on which the warning notice is given;bbe accompanied by a copy of the notice given under regulation 10 or 11 to which the warning notice relates;cidentify the addressee's relevant interest in the eligible Scottish partnership by reference to the right in question;dstate that the eligible Scottish partnership will consider reasons provided to it as to why the addressee failed to comply with the notice given under regulation 10 or 11;eexplain the effect of a restrictions notice; andfstate that, by virtue of a restrictions notice, certain acts or failures to act may constitute an offence.
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