SCHEDULES

SCHEDULE 6Duty to deliver information about changes in beneficiaries

I15

In section 13, at the end insert—

6

A reference in this section to a person who is a registrable beneficial owner in relation to an overseas entity includes, in connection with the obtaining of information required by section 7(1)(b), 9(1)(c) or 42(1)(c)(i), a reference to a person who has ceased to be a registrable beneficial owner.