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PART 3U.K.OBLIGATIONS IMPOSED ON APPROVED PERSONS

Change to registered detailsU.K.

12.—(1) An approved person must notify the Commissioners of any change in the registered details relating to that person.

(2) Notification must be given on or before the later of 30th April 2019 and the end of the period of 30 days beginning with the day on which the change occurred.

(3) In this regulation, “registered details” means such specified information relating to approved persons which is contained in the register of approved persons M1.

Commencement Information

I1Reg. 12 in force at 1.4.2018 for specified purposes and in force at 1.4.2019 otherwise, see reg. 1(3)

Marginal Citations

M1Under section 50(1) of the Finance (No. 2) Act 2017 the Commissioners must maintain a register of approved persons.