{
  "url": "https://openlegislation.uk/land-registration-act-northern-ireland-1970/schedule-8A/paragraph-7",
  "json_url": "https://openlegislation.uk/land-registration-act-northern-ireland-1970/schedule-8A/paragraph-7.json",
  "legislation": "apni/1970/18",
  "legislation_title": "Land Registration Act (Northern Ireland) 1970",
  "legislation_url": "https://openlegislation.uk/land-registration-act-northern-ireland-1970",
  "path": "schedule/8A/paragraph/7",
  "kind": "paragraph",
  "number": "7",
  "heading": "Interpretation etc",
  "text": "(1) For the purpose of this Schedule, an overseas entity that fails to comply with any of the following duties is not to be treated as being a “registered overseas entity” until it remedies the failure.\n(2) The duties are—\n(a) the duty to deliver to the registrar of companies the documents required by section 7 of the Economic Crime (Transparency and Enforcement) Act 2022 (updating duty);\n(b) the duty to provide information to the registrar of companies in accordance with a notice under section 1092A of the Companies Act 2006 (power of registrar to require information).\n(3) For the purposes of this paragraph a failure is remedied when the documents are delivered, or the information is provided, to the registrar of companies.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 8A inserted (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 69(1), Sch. 5 para. 3; S.I. 2022/876, reg. 4(c)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. 8A para. 7 substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 177(4), 219(1)(2)(b); S.I. 2024/269, reg. 2(z60)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/apni/1970/18/schedule/8A/paragraph/7",
    "retrieved_at": "2026-10-29T21:29:35.461163+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}