The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023

Part 3 Exceptions to certain duties to provide change of beneficiary information

Exceptions to duty to provide change of beneficiary information

4.  A pension scheme which is a registrable beneficial owner of an overseas entity is not required to deliver information to the registrar by virtue of section 7(3)(c) or (4)(c) or 9(3)(c) or (4)(c) of the ECTEA.