Regulation 3 Interpretation

In these Regulations—

• “ACSP” means an authorised corporate service provider^f1;

• “name” means (unless stated otherwise) forename and surname;

• “required contact information” means contact information of a type specified in registrar’s rules under regulation 5(1);

• “supervisory authority” means an authority that is a supervisory authority under the Money Laundering Regulations (see regulation 7 of those Regulations);

• “the 2006 Act” means the Companies Act 2006;

• “the 2023 Act” means the Economic Crime and Corporate Transparency Act 2023;

• “the Money Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017^f2.