Regulation 3 Description of persons not to be treated as registrable beneficial owners
For the purposes of any provision of Schedule 6 to the ECTEA (duty to deliver further information for transitional cases), a pension scheme which is a person is not to be treated as a registrable beneficial ownerf1 of an overseas entityf2.
Annotations
Footnotes
- f1
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For the meaning of “registrable beneficial owner”, see Schedule 2 to the Economic Crime (Transparency and Enforcement) Act 2022.
- f2
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For the meaning of “overseas entity”, see section 2 of the Economic Crime (Transparency and Enforcement) Act 2022.