http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3The 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 3Statements required as to the nature of control PART 3 Third Condition7A statement that the person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the eligible Scottish partnership.
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2017/694" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694" NumberOfProvisions="171" RestrictStartDate="2023-10-26" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I.">
<ukm: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" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3</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/schedule/3/part/3/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/schedule/3/part/3/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/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/schedule/3/part/3/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3/2017-06-26" title="2017-06-26"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3" title="Schedule 3"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/2" title="Part; Schedule 3 Part 2"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/2" title="Part; Schedule 3 Part 2"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/4" title="Part; Schedule 3 Part 4"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/4" title="Part; Schedule 3 Part 4"/>
<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>
</ukm:Metadata>
<Secondary>
<Schedules RestrictStartDate="2020-12-31">
<Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/schedule/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/schedule/3" NumberOfProvisions="25" id="schedule-3" RestrictStartDate="2017-06-26">
<Number>SCHEDULE 3</Number>
<TitleBlock>
<Title>Statements required as to the nature of control</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/schedule/3/part/3" NumberOfProvisions="1" RestrictStartDate="2017-06-26" id="schedule-3-part-3">
<Number>
<Strong>PART 3</Strong>
</Number>
<Title>Third Condition</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/7" IdURI="http://www.legislation.gov.uk/id/uksi/2017/694/schedule/3/paragraph/7" RestrictStartDate="2017-06-26" id="schedule-3-paragraph-7">
<Pnumber>7</Pnumber>
<P1para>
<Text>A statement that the person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the eligible Scottish partnership.</Text>
</P1para>
</P1>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Secondary>
</Legislation>