C1F1PART 21AInformation about people with significant control
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C1
Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))
CHAPTER 2Information-gathering
Compliance
C2C3790I Enforcement of disclosure requirements
Schedule 1B contains provisions for when a person (whether an individual or a legal entity) fails to comply with F2a notice under section 790D or 790E or a duty under section 790G or 790H.F2—
a
a notice under section 790D, 790DA, 790E or 790EA, or
b
a duty under section 790G, 790H or 790HA.
Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)