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The Information about People with Significant Control (Amendment) Regulations 2017

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  1. Introductory Text

  2. PART 1 Introduction and interpretation

    1. 1.Citation

    2. 2.Commencement

    3. 3.Interpretation

  3. PART 2 Amendments in relation to companies

    1. 4.Amendment of Part 21A of the Companies Act

    2. 5.Amendment of section 790B

    3. 6.Amendment of section 790C

    4. 7.Amendment of section 790E

    5. 8.Amendment of section 790M

    6. 9.Insertion of section 790VA

    7. 10.Amendment of Part 24 of the Companies Act

    8. 11.Amendment of the PSC Regulations

    9. 12.Amendment of regulation 2

    10. 13.Amendment of regulation 3

    11. 14.Amendment of regulation 4

    12. 15.Amendment of regulation 5

    13. 16.Amendment of regulation 34

    14. 17.Insertion of regulation 35A

    15. 18.Amendment of regulation 45

    16. 19.Amendment of Schedule 4

  4. PART 3 Amendments in relation to LLPs

    1. 20.Amendment of Part 8 of the 2009 LLP Regulations

    2. 21.(1) Regulation 30 is amended as follows.

    3. 22.Omit regulation 31.

    4. 23.Amendment of Part 8A of the 2009 LLP Regulations

    5. 24.Amendment of regulation 31B

    6. 25.Amendment of regulation 31E

    7. 26.Amendment of regulation 31J

    8. 27.Amendment of Part 15 of the 2009 LLP Regulations

    9. 28.Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

    10. 29.In paragraph 1, in the modification of regulation 2 of...

    11. 30.(1) Paragraph 3, in the modification of regulations 7 to...

    12. 31.In paragraph 4, after “Schedules 1, 3 and 4 to...

  5. PART 4 Amendments in relation to unregistered companies

    1. 32.Amendment of Schedule 1 to the Unregistered Companies Regulations 2009

    2. 33.After paragraph 12 insert— Information about people with significant control...

    3. 34.In paragraph 13(1), for “853G” substitute “853H”.

    4. 35.In paragraph 20— (a) in sub-paragraph (2), after paragraph (c),...

    5. 36.After paragraph 20 insert— (1) Schedule 1A (references to people with significant control over...

  6. PART 5 Consequential and miscellaneous amendment and transitional arrangements

    1. 37.Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009

    2. 38.Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016

    3. 39.Transitional arrangements

  7. Signature

    1. SCHEDULE

      Transitional arrangements

      1. PART 1 Transitional arrangements in relation to Part 2

        1. 1.Obligation to keep register of people with significant control

        2. 2.Extension of new 14 day deadlines in section 790E and 790M of the Companies Act

        3. 3.Application of new section 790VA of the Companies Act

        4. 4.Application of amendments to Part 24 of the Companies Act

        5. 5.Protection for a registrable person applying for protection of secured information

        6. 6.In this Part of this Schedule “the registrar” has the...

      2. PART 2 Transitional arrangements in relation to Part 3

        1. 7.Extension of the new 14 day deadlines in regulations 31C and 31E of the 2009 LLP Regulations

        2. 8.Application of new regulation 31JA to the 2009 LLP Regulations

        3. 9.Application of amendments to Part 8 of the 2009 LLP Regulations

        4. 10.In this Part of this Schedule, “the registrar” has the...

      3. PART 3 Transitional arrangements in relation to Part 4

        1. 11.Postponement of obligation to keep register of people with significant control

        2. 12.Application of amendments to Part 24 of the Companies Act

        3. 13.Protection for registrable persons applying for protection of secured information

        4. 14.In this Part of this Schedule “the registrar” has the...

  9. Explanatory Note

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