8.—(1) This regulation applies in respect of any material [F1obtained or received by a relevant person] for the purpose of verifying relevant information.
(2) The relevant person must keep copies of the material mentioned in paragraph (1) for the period of five years beginning with the day on which that person verifies the information.
Textual Amendments
F1Words in reg. 8(1) substituted (12.1.2023) by The Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations 2022 (S.I. 2022/1389), regs. 1(1), 2(6)
Commencement Information