PART 2 AMENDMENT OF SECONDARY LEGISLATION

Part 5: beneficial ownership information

8.  In regulation 45—

(a) in paragraph (7)(e), for “EEA state or third country” substitute “country”;

(b) in paragraph (13)—

(i) in the opening words, for “must” substitute “may”;

(ii) in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “equivalent to those provided for in these Regulations in a third country, or”;

(iii) in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “a third country”.