Regulation 8 Part 5: beneficial ownership informationI1
United Kingdom
In regulation 45—
(a)
in paragraph (7)(e), for “EEA state or third country” substitute “ country ”;
(b)
in paragraph (13)—
(i)
in the opening words, for “must” substitute “ may ”;
(ii)
in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “ equivalent to those provided for in these Regulations in a third country, or ”;
(iii)
in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “ a third country ”.
Annotations
Commencement
- I1
Reg. 8 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)