SCHEDULES
C1F1SCHEDULE 8AOverseas entities
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C1
Sch. 8A: power to amend conferred (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 33(4)-(6), 69(1); S.I. 2022/876, reg. 4(a)
PART 1Registration and dispositions
2Registration
No application may be made to register an overseas entity as the owner of a qualifying estate unless, at the time of the application, the entity—
a
is a registered overseas entity, or
b
is an exempt overseas entity.
Sch. 8A inserted (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 69(1), Sch. 5 para. 3; S.I. 2022/876, reg. 4(c)