The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

Additional matters where investigations by an eligible Scottish partnership are ongoingU.K.

This section has no associated Explanatory Memorandum

26.—(1) This regulation applies to an eligible Scottish partnership which—

(a)either—

(i)has not delivered any required particulars to the registrar, or

(ii)becomes aware that all the persons whose required particulars delivered by it to the registrar have ceased to be registrable persons or registrable relevant legal entities, as the case may be;

(b)is not required to deliver to the registrar any statement of additional matters under regulation 23, 24 or 25; and

(c)has not completed taking reasonable steps under regulation 10 to find out if any person is a registrable person or a registrable relevant legal entity in relation to the eligible Scottish partnership.

(2) The eligible Scottish partnership must comply with the requirement in paragraph (3) within the period of 14 days beginning with the day this regulation applies to it, unless any of sub-paragraphs (a)(i), (b) or (c) cease to apply to the eligible Scottish partnership before it complies with that requirement.

(3) The requirement is to deliver to the registrar a statement that the eligible Scottish partnership has not yet completed taking reasonable steps to find out if any person is a registrable person or a registrable relevant legal entity in relation to it.

Modifications etc. (not altering text)