PART 4 U.K.Information duties

Nature of control over an eligible Scottish partnership U.K.

18.—(1) The particulars required by paragraphs (1)(h), (2)(e) and (3)(f) of regulation 17 are—

(a) where the person meets the first specified condition M1 , the statement listed in Part 1 of Schedule 3 which is applicable to that person;

(b) where the person meets the second specified condition, the statement listed in Part 2 of Schedule 3 which is applicable to that person;

(c) where the person meets the third specified condition, the statement listed in Part 3 of Schedule 3;

(d) where the person meets the fourth specified condition and does not meet the first, second or third specified condition, the statement listed in Part 4 of Schedule 3;

(e) where the person meets the fifth specified condition in connection with a trust, every statement listed in Part 5 of Schedule 3 which is applicable to that person;

(f) where the person meets the fifth specified condition in connection with a firm that, under the law by which it is governed is not a legal entity, every statement listed in Part 6 of Schedule 3 which is applicable to that person.

(2) Part 7 of Schedule 3 sets out rules for the interpretation of Schedule 3.

Marginal Citations

M1 See Part 1 of Schedule 1 for the specified conditions.