The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022

1. Introductory Text

2. PART 1 Introductory

   1. 1. Citation, commencement and extent

   2. 2. Interpretation

   3. 3. Meaning of “relevant person”

   4. 4. Meaning of “relevant activity”

   5. 5. Meaning of “relevant information”

3. PART 2 Verification

   1. 6. Verification: general

   2. 7. Verification: individuals

   3. 8. Retention of information

4. PART 3 Information provided under section 42(1)(c) of the ECTEA

   1. 9. Provision of information under section 42(1)(c)

   2. 10. Publication of section 42(1)(c) information

   3. 11. Modification of section 20 of the ECTEA

   4. 12. Modification of section 28 of the ECTEA

   5. 13. Modification of section 30 of the ECTEA

5. Signature

6. Explanatory Note