http://www.legislation.gov.uk/uksi/2022/870/schedule/1/paragraph/31
The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022
en
COMPANIES
Statute Law Database
2024-06-26
Expert Participation
2024-03-04
These Regulations make provision relating to the register of overseas entities (“the register”) kept by the registrar of companies for England and Wales (“the registrar”) in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10). The provisions relate to the electronic delivery of documents, the protection of information and the definition of registrable beneficial owners.
The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022
SCHEDULE 1Specified public authorities
I131
The Regulator of Community Interest Companies.