Section 790L Required particulars: power to amendF1

United Kingdom

(F21)

The Secretary of State may by regulations—

(a)

amend section 790K so as to change the “required particulars” in relation to—

(i)

an individual who is a registrable person;

(ii)

a person in relation to which this Part has effect by virtue of section 790C(12) as if the person were an individual;

(iii)

a registrable relevant legal entity;

(b)

repeal section 790K(4A).

(2)

Regulations under this section are subject to affirmative resolution procedure.

Annotations

F1: Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)
F2: S. 790L(1) substituted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 17; S.I. 2025/1118, reg. 2(1)(i)(4)

C1: Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))