The Information about People with Significant Control (Amendment) Regulations 2017
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COMPANIES
2022-04-08
Statute Law Database
2017-06-26
These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU of the European Parliament and of the Council of 20 May 2015 (OJ No L 141, 5.6.2015, p73) (“the Directive”) on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships (“LLPs”).
PART 4Amendments in relation to unregistered companies
Amendment of Schedule 1 to the Unregistered Companies Regulations 2009I134