The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022

Retention of information U.K.

8.—(1) This regulation applies in respect of any material [F1 obtained 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

F1 Words 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

I1 Reg. 8 comes into force in accordance with reg. 1(1)