{
  "url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023/regulation-3",
  "json_url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023/regulation-3.json",
  "legislation": "uksi/2023/1416",
  "legislation_title": "The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023",
  "legislation_url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023",
  "path": "regulation/3",
  "kind": "regulation",
  "number": "3",
  "heading": "Description of persons not to be treated as registrable beneficial owners",
  "text": "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 owner of an overseas entity.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "For the meaning of “registrable beneficial owner”, see Schedule 2 to the Economic Crime (Transparency and Enforcement) Act 2022."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "For the meaning of “overseas entity”, see section 2 of the Economic Crime (Transparency and Enforcement) Act 2022."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2023/1416/regulation/3",
    "retrieved_at": "2026-10-28T21:36:33.314160+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."
}