The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022
PART 1Introductory
1Citation, commencement and extent
2Interpretation
PART 2Electronic delivery of documents
3Duty to deliver documents by electronic means
4Exception to the duty to deliver documents by electronic means
PART 3Protection of information
5Circumstances where the registrar must make information relating to a relevant individual unavailable for public inspection
6Circumstances where the registrar must not disclose protected information
7Application to protect information relating to a relevant individual
8Matters relating to an application made under regulation 7
9Withdrawal of an application made under regulation 7
10Appealing against an unsuccessful application made under regulation 7
11Unsuccessful determination made under regulation 7
12Duration of a determination under regulation 7
13Revocation of a determination under regulation 7(7)
PART 4Registrable beneficial owners: Schedule 2 to the ECTEA
14Description of legal entity subject to its own disclosure requirements
SCHEDULE 1Specified public authorities
1The Bank of England.
2The Charity Commission.
3The Charity Commission for Northern Ireland.
4The Commissioners for Her Majesty’s Revenue and Customs.
5The Competition and Markets Authority.
6The Crown Office and Procurator Fiscal Services.
7The Director of Public Prosecutions.
8The Director of Public Prosecutions for Northern Ireland.
9The Financial Conduct Authority.
10The Food Standards Agency.
11The Gas and Electricity Markets Authority.
12The Gambling Commission.
13The Gangmasters Licensing Authority.
14The Government Communications Headquarters.
15The Health and Safety Executive.
16The Health and Safety Executive for Northern Ireland.
17The Marine Management Organisation.
18The Minister for the Cabinet Office.
19The National Crime Agency.
20The Northern Ireland Authority for Utility Regulation.
21Any Northern Ireland Department.
22The Office of Communications.
23The Office of the Information Commissioner.
24The Office for Nuclear Regulation.
25The Office of the Scottish Charity Regulator.
26The Official Receiver for Northern Ireland.
27The Panel on Takeovers and Mergers.
28The Pensions Regulator.
29The Prudential Regulation Authority.
30The Registry of Credit Unions and Industrial and Provident Societies...
31The Regulator of Community Interest Companies.
32The Scottish Housing Regulator.
33The Scottish Ministers.
34The Security Industry Authority.
35The Secret Intelligence Service.
36The Secretary of State.
37The Security Service.
38The Serious Fraud Office.
39The Treasury.
40The Treasury Solicitor.
41The Welsh Ministers.
42A local authority within the meaning of section 54(2) of...
43An official receiver appointed under section 399 of the Insolvency...
44A person acting as an insolvency practitioner within the meaning...
45An inspector appointed under Part 14 of the Companies Act...
46Any person authorised to exercise powers under section 447 of...
47Any person exercising functions conferred by Part 6 of the...
48A person appointed to make a report under section 166...
49A person appointed to conduct an investigation under section 167...
50A person appointed under section 284 (power to investigate) of...
51A police force within the meaning of section 101(1) of...
52The Police Service of Northern Ireland.
53The Police Service of Scotland.
54The lead enforcement authority (as defined in section 24A of...
SCHEDULE 2Conditions for permitted disclosure
1The specified public authority has delivered to the registrar a...
2Subject to paragraph 3, the specified public authority has delivered...
3Paragraph 2 does not apply where the specified public authority...
4The specified public authority has delivered any information or evidence...
5The specified public authority has complied with any requirement by...
6In this Schedule— (a) “processor” means any person who provides...

2022 No. 870

Companies

The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022

Made

Coming into force in accordance with regulation 1(1)

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 25(1), (3)(a) to (d) and (f) and (4) and 67(2) and (3)(a) of, and paragraph 7(1)(f) of Schedule 2 to, the Economic Crime (Transparency and Enforcement) Act 20221 and sections 1069(1) and 1292(1)(a) and (b) of the Companies Act 20062.

In accordance with sections 25(6) and 67(4) of, and paragraph 7(2) of Schedule 2 to, the Economic Crime (Transparency and Enforcement) Act 2022 and sections 1069(3) and 1290 of the Companies Act 2006, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.