http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/16/madeThe Scottish Partnerships (Register of People with Significant Control) Regulations 2017enKing's Printer of Acts of Parliament2018-12-11COMPANIESThese 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 3Statements required as to the nature of controlPART 5Fifth Condition and Trusts16

A statement that—

a

the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

b

the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the eligible Scottish partnership.

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