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There are currently no known outstanding effects for the The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019, SCHEDULE 2.
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Regulation 7
1. The Companies (Political Expenditure Exemption) Order 2007 M1 is amended in accordance with paragraph 2.
Commencement Information
I1Sch. 2 para. 1 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
2. In article 3(1)(b) (description of political expenditure), for “a member state” substitute “ the United Kingdom ”.U.K.
Commencement Information
I2Sch. 2 para. 2 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
3. The Overseas Companies Regulations 2009 M2 are amended in accordance with paragraphs 4 to 8.
Commencement Information
I3Sch. 2 para. 3 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M2S.I. 2009/1801; relevant amendments were made by S.I. 2011/1043, S.I. 2013/472, S.I. 2017/692, and by section 211 of, and paragraph 340 of Schedule 19 to, the Data Protection Act 2018 c. 12.
4. In regulation 2 (interpretation), omit the definition of “First Company Law Directive”.U.K.
Commencement Information
I4Sch. 2 para. 4 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
5. In regulation 6 (particulars of the company)—U.K.
(a)at the end of paragraph (1)(e), omit “and”;
(b)after paragraph (1)(f), insert—
“(g)the law under which the company is incorporated,
(h)in the case of a company to which Chapter 2 of Part 5 or Chapter 2 of Part 6 applies (requirements to prepare and disclose accounts under parent law), the period for which the company is required by its parent law to prepare accounts, together with the period allowed for the preparation and public disclosure (if any) of accounts for such a period, and
(i)unless disclosed by the company's constitution (see regulation 8)—
(i)the address of its principal place of business in its country of incorporation or, if applicable, its registered office,
(ii)its objects, and
(iii)the amount of its issued share capital.”;
(c)omit paragraph (2);
(d)omit paragraph (3)(b)(iii);
(e)in paragraph (3)(b)(iv), omit “in any other case”;
(f)omit paragraph (4)(b)(iii);
(g)in paragraph (4)(b)(iv), omit “in any other case”.
Commencement Information
I5Sch. 2 para. 5 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
6. In regulation 63 (particulars to appear in business letters, order forms and websites)—U.K.
(a)in paragraph (1), for “paragraph (2)” substitute “ paragraph (4) ”;
(b)omit paragraphs (2) and (3);
(c)in paragraph (5), omit the words “which is not incorporated in an EEA state”.
Commencement Information
I6Sch. 2 para. 6 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
7. In regulation 76 (documents subject to Directive disclosure requirements)—U.K.
(a)for the heading substitute “ Enhanced disclosure documents ”;
(b)in the opening words before paragraph (a), for “documents subject to Directive disclosure requirements” substitute “ enhanced disclosure documents ”.
Commencement Information
I7Sch. 2 para. 7 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
8. In Schedule 2 (conditions for permitted disclosure)—U.K.
(a)in paragraph 3—
(i)in sub-paragraph (a), after “business” insert “ in the United Kingdom or ”;
(ii)in sub-paragraph (b), for “European Economic Area” substitute “ area comprising the United Kingdom and the European Economic Area ”;
(b)in paragraph 6—
(i)in sub-paragraph (1)(a), omit “or in another EEA State”;
(ii)in sub-paragraph (1)(b)(ii), for “data protection obligations” substitute “ obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018 M3) ”;
(iii)omit sub-paragraph (2);
(c)in paragraph 7(b), omit from “, or in any legislation of another EEA State implementing Directive 2015/849/EU” to the end;
(d)in paragraph 8, omit “or in another EEA State”;
(e)in paragraph 9, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”; and
(f)in paragraph 11, in the definition of “public function”, omit paragraph (b).
Commencement Information
I8Sch. 2 para. 8 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
9. The Companies (Disclosure of Address) Regulations 2009 M4 are amended in accordance with paragraph 10.
Commencement Information
I9Sch. 2 para. 9 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M4S.I. 2009/214; relevant amendments were made by S.I. 2011/1043, S.I. 2013/472, S.I. 2017/692, and by section 211 of, and paragraph 339 of Schedule 19 to, the Data Protection Act 2018.
10. In Schedule 2 (conditions for permitted disclosure)—U.K.
(a)in paragraph 3—
(i)in sub-paragraph (a), after “European Economic Area” insert “ or in the United Kingdom ”;
(ii)in sub-paragraph (b), for “European Economic Area” substitute “ area comprising the United Kingdom and the European Economic Area ”;
(b)in paragraph 6—
(i)in sub-paragraph (1)(a), omit “or in another EEA State”;
(ii)in sub-paragraph (1)(b)(ii), for “data protection obligations” substitute “ obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018) ”;
(iii)omit sub-paragraph (2);
(c)in paragraph 7(b), omit from “, or in any legislation of another EEA State implementing Directive 2015/849/EU” to the end;
(d)in paragraph 8, omit “or in another EEA State”;
(e)in paragraph 9, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”;
(f)in paragraph 11, in the definition of “public function”, omit paragraph (b).
Commencement Information
I10Sch. 2 para. 10 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
11. The Companies (Disclosure of Date of Birth Information) Regulations 2015 M5 are amended in accordance with paragraph 12.
Commencement Information
I11Sch. 2 para. 11 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M5S.I. 2015/1694; relevant amendments were made by S.I. 2017/692, and by section 211 of, and paragraph 384 of Schedule 19 to, the Data Protection Act 2018.
12. In Schedule 2 (conditions for permitted disclosure)—U.K.
(a)in paragraph 3—
(i)in sub-paragraph (a), after “European Economic Area” insert “ or in the United Kingdom ”;
(ii)in sub-paragraph (b), for “European Economic Area” substitute “ area comprising the United Kingdom and the European Economic Area ”;
(b)in paragraph 6—
(i)in sub-paragraph (1)(a), omit “or in another EEA State”;
(ii)in sub-paragraph (1)(b)(ii), for “data protection obligations” substitute “ obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018) ”;
(iii)omit sub-paragraph (2);
(c)in paragraph 7(b), omit from “, or in any legislation of another EEA State implementing Directive 2015/849/EU” to the end;
(d)in paragraph 8, omit “or in another EEA State”;
(e)in paragraph 9, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”;
(f)in paragraph 11, in the definition of “public function”, omit paragraph (b).
Commencement Information
I12Sch. 2 para. 12 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
13. The Register of People with Significant Control Regulations 2016 M6 are amended in accordance with paragraph 14.
Commencement Information
I13Sch. 2 para. 13 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M6S.I. 2016/339; relevant amendments were made by S.I. 2017/692, S.I. 2017/693 and by section 211 of, and paragraphs 399 to 402 of Schedule 19 to, the Data Protection Act 2018.
14. In Schedule 4 (conditions for permitted disclosure)—U.K.
(a)in paragraph 2—
(i)in sub-paragraph (a), after “business” insert “ in the United Kingdom or ”; and
(ii)in sub-paragraph (b), for “European Economic Area” substitute “ area comprising the United Kingdom and the European Economic Area ”;
(b)in paragraph 6—
(i)in sub-paragraph (a), omit “or in another EEA State”;
(ii)sub-paragraph (b)(ii), for “data protection obligations” substitute “ obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018) ”;
(c)in paragraph 8—
(i)at the end of sub-paragraph (b)(i), insert “ or ”;
(ii)omit sub-paragraph (b)(iii), and the “or” before it;
(d)in paragraph 9, omit “or in another EEA State”;
(e)in paragraph 10, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”;
(f)in paragraph 12A(b), for “data protection obligations” substitute “obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018);
(g)in paragraph 12F, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”;
(h)omit paragraph 13(b)(ii);
(i)omit paragraph 14.
Commencement Information
I14Sch. 2 para. 14 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
15. The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 M7 are amended in accordance with paragraphs 16 to 18.
Commencement Information
I15Sch. 2 para. 15 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M7S.I. 2017/694; relevant amendments were made by section 211 of, and paragraph 420 of Schedule 19 to, the Data Protection Act 2018.
16. In regulation 2 (interpretation)—U.K.
(a)in the appropriate place, insert—
““UK regulated market” has the meaning given in regulation 3(12)”;
(b)in the appropriate place, insert—
““EU regulated market” has the meaning given in regulation 3(12)”.
Commencement Information
I16Sch. 2 para. 16 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
17. In regulation 3 (key terms)—U.K.
(a)in paragraph (7)(c), for “regulated market situated in an EEA State” substitute “ UK regulated market or an EU regulated market ”;
(b)for paragraph (12), substitute—
“(12) In paragraph (7), “UK regulated market” and “EU regulated market” have the meanings given in Article 2.1.13A and 2.1.13B respectively of Regulation (EU) No. 600/2014 of the European Parliament and of the Council of 15 May 2014 and amending Regulation (EU) No. 648/2012”M8.
Commencement Information
I17Sch. 2 para. 17 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
Marginal Citations
M8Articles 2.1.13A and 2.1.13B were inserted by the Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1403).
18. In Schedule 5 (conditions for permitted disclosure)—U.K.
(a)in paragraph 2—
(i)in sub-paragraph (a), after “business” insert “ in the United Kingdom or ”;
(ii)in sub-paragraph (b), for “European Economic Area” substitute “ area comprising the United Kingdom and the European Economic Area ”;
(b)in paragraph 6—
(i)in sub-paragraph (1)(b), for “data protection obligations” substitute “ obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018) ”;
(ii)omit sub-paragraph (2);
(c)in paragraph 10, omit “or another EEA State”;
(d)in paragraph 11, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “ United Kingdom ”;
(e)omit paragraph 14(b)(ii).
Commencement Information
I18Sch. 2 para. 18 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2
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