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					<dc:identifier>http://www.legislation.gov.uk/ssi/2021/85/regulation/13</dc:identifier><dc:title>The Land Reform (Scotland) Act 2016 (Register of Persons Holding a Controlled Interest in Land) Regulations 2021</dc:title><dc:language>en</dc:language><dc:subject scheme="SIheading">LAND REFORM</dc:subject><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2023-05-23</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2023-04-01</dct:valid>
					<dc:description>These Regulations are made under section 39 of the Land Reform (Scotland) Act 2016 and create a Register of Persons holding a controlled interest in land, which register is referred to in these Regulations as “the RCI”.</dc:description>
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				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/body" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/body" NumberOfProvisions="27" RestrictExtent="S" RestrictStartDate="2023-04-01"><Part DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/part/3" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/part/3" NumberOfProvisions="9" id="part-3" RestrictExtent="S" RestrictStartDate="2022-04-01"><Number>PART 3</Number><Title>Duties to provide information</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/part/3/crossheading/information-to-be-provided-by-persons-who-own-or-tenant-land-subject-to-the-control-of-another" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/part/3/crossheading/information-to-be-provided-by-persons-who-own-or-tenant-land-subject-to-the-control-of-another" NumberOfProvisions="4" id="part-3-crossheading-information-to-be-provided-by-persons-who-own-or-tenant-land-subject-to-the-control-of-another" RestrictExtent="S" RestrictStartDate="2022-04-01"><Title>Information to be provided by persons who own or tenant land subject to the control of another</Title><P1group RestrictExtent="S" RestrictStartDate="2022-04-01"><Title>Notification of associates about registration</Title><P1 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13" id="regulation-13"><Pnumber><CommentaryRef Ref="key-4c018f070f5204635c8cd29eb86566f8"/>13</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/1" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/1" id="regulation-13-1"><Pnumber>1</Pnumber><P2para><Text>This regulation applies if a person gives the Keeper a notice about an associate under regulation 10(3).</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/1A" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/1A" id="regulation-13-1A"><Pnumber><Addition ChangeId="key-1a6f9359594408a04f6e6ad8f58787b6-1658486119930" CommentaryRef="key-1a6f9359594408a04f6e6ad8f58787b6">1A</Addition></Pnumber><P2para><Text><Addition ChangeId="key-1a6f9359594408a04f6e6ad8f58787b6-1658486119930" CommentaryRef="key-1a6f9359594408a04f6e6ad8f58787b6">But this regulation does not apply if there are no associates other than associates to whom regulation 23A applies.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/2" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/2" id="regulation-13-2"><Pnumber>2</Pnumber><P2para><Text>The person must give notice of that fact to the associate in the specified form.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/3" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/3" id="regulation-13-3"><Pnumber>3</Pnumber><P2para><Text>The notice must be given within the period of 7 days beginning on the day on which the notice was given under regulation 10(3).</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/4" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/4" id="regulation-13-4"><Pnumber>4</Pnumber><P2para><Text>For the purpose of this regulation, the form of notice specified by the Keeper under regulation 24(3) must—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/4/a" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/4/a" id="regulation-13-4-a"><Pnumber>a</Pnumber><P3para><Text>require the date that the notice under regulation 10(3) was given to be specified, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/4/b" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/4/b" id="regulation-13-4-b"><Pnumber>b</Pnumber><P3para><Text>inform the associate about the effect of the following provisions—</Text><P4 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/4/b/i" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/4/b/i" id="regulation-13-4-b-i"><Pnumber>i</Pnumber><P4para><Text>regulation 15(3) and (5) (the duty of associates to provide information upon request),</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/4/b/ii" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/4/b/ii" id="regulation-13-4-b-ii"><Pnumber>ii</Pnumber><P4para><Text>regulation 16 (the right to make a security declaration).</Text></P4para></P4></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/5" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/5" id="regulation-13-5"><Pnumber>5</Pnumber><P2para><Text>A person who, without reasonable excuse, fails to comply with this regulation commits an offence.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ssi/2021/85/regulation/13/6" IdURI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/6" id="regulation-13-6"><Pnumber>6</Pnumber><P2para><Text>A person who commits an offence under paragraph (5) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.</Text></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Secondary><Commentaries><Commentary id="key-4c018f070f5204635c8cd29eb86566f8" Type="I"><Para><Text><CitationSubRef id="cniminvj4-00103" SectionRef="regulation-13" URI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13">Reg. 13</CitationSubRef> in force at 1.4.2022, see <CitationSubRef id="cniminvj4-00104" CitationRef="" SectionRef="regulation-1" URI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/1" Operative="true">reg. 1</CitationSubRef></Text></Para></Commentary><Commentary id="key-1a6f9359594408a04f6e6ad8f58787b6" Type="F"><Para><Text><CitationSubRef id="cnin06im4-00006" SectionRef="regulation-13-1A" URI="http://www.legislation.gov.uk/id/ssi/2021/85/regulation/13/1A">Reg. 13(1A)</CitationSubRef> inserted (1.4.2022) by <Citation URI="http://www.legislation.gov.uk/id/ssi/2021/495" id="cnin06im4-00007" Class="ScottishStatutoryInstrument" Year="2021" Number="495" Title="The Land Reform (Scotland) Act 2016 (Register of Persons Holding a Controlled Interest in Land) Amendment Regulations 2021">The Land Reform (Scotland) Act 2016 (Register of Persons Holding a Controlled Interest in Land) Amendment Regulations 2021 (S.S.I. 2021/495)</Citation>, <CitationSubRef CitationRef="cnin06im4-00007" id="cnin06im4-00008" SectionRef="regulation-1" URI="http://www.legislation.gov.uk/id/ssi/2021/495/regulation/1">regs. 1</CitationSubRef>, <CitationSubRef CitationRef="cnin06im4-00007" id="cnin06im4-00009" SectionRef="regulation-2-5" URI="http://www.legislation.gov.uk/id/ssi/2021/495/regulation/2/5" Operative="true">2(5)</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>