{
  "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017",
  "json_url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017.json",
  "id": "uksi/2017/693",
  "title": "The Information about People with Significant Control (Amendment) Regulations 2017",
  "short_title": "Information about People with Significant Control 2017",
  "long_title": "These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU of the European Parliament and of the Council of 20 May 2015 (OJ No L 141, 5.6.2015, p73) (“the Directive”) on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships (“LLPs”).",
  "citation": "S.I. 2017/693",
  "type": "uksi",
  "year": "2017",
  "number": "693",
  "version": "current",
  "date": "2017-06-22",
  "revised": true,
  "valid_from": "2017-06-26",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Introduction and interpretation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Commencement",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Amendments in relation to companies",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
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      "heading": "Amendment of Part 21A of the Companies Act",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/5",
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      "heading": "Amendment of section 790B",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/6",
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      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-6",
      "extent": "E+W+S+N.I.",
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    {
      "path": "regulation/7",
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      "heading": "Amendment of section 790E",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-7",
      "extent": "E+W+S+N.I.",
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      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-8",
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      "heading": "Insertion of section 790VA",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-9",
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      "path": "regulation/11",
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      "heading": "Amendment of the PSC Regulations",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-11",
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      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-15",
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      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-16",
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    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Insertion of regulation 35A",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-17",
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      "path": "regulation/18",
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      "path": "regulation/19",
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      "heading": "Amendment of Schedule 4",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-19",
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      "path": "part/3",
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      "path": "regulation/20",
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      "heading": "Amendment of Part 8 of the 2009 LLP Regulations",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-20",
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      "path": "regulation/23",
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      "heading": "Amendment of Part 8A of the 2009 LLP Regulations",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-23",
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      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-24",
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      "status": null,
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      "path": "regulation/25",
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      "path": "schedule",
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    {
      "path": "schedule/paragraph/1",
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      "heading": "Obligation to keep register of people with significant control",
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      "heading": "Extension of the new 14 day deadlines in regulations 31C and 31E of the 2009 LLP Regulations",
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      "heading": "Application of new regulation 31JA to the 2009 LLP Regulations",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/schedule/paragraph-8",
      "extent": "E+W+S+N.I.",
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      "heading": "Application of amendments to Part 8 of the 2009 LLP Regulations",
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      "extent": "E+W+S+N.I.",
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      "heading": "Transitional arrangements in relation to Part 4",
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      "heading": "Postponement of obligation to keep register of people with significant control",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/schedule/paragraph-11",
      "extent": "E+W+S+N.I.",
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      "heading": "Application of amendments to Part 24 of the Companies Act",
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      "extent": "E+W+S+N.I.",
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      "heading": "Protection for registrable persons applying for protection of secured information",
      "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/schedule/paragraph-13",
      "extent": "E+W+S+N.I.",
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