{
  "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017",
  "json_url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017.json",
  "id": "uksi/2017/694",
  "title": "The Scottish Partnerships (Register of People with Significant Control) Regulations 2017",
  "short_title": "Scottish Partnerships (Register of People with Significant Control) 2017",
  "long_title": "These Regulations transpose Article 30 (beneficial ownership information) of Directive 2015/ 849/EU of the European Parliament and of the Council of 20 May 2015 (OJ L 141, 05.06.15, p.73) (“the Directive”) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, for Scottish limited partnerships and certain Scottish general partnerships, defined in regulation 3.",
  "citation": "S.I. 2017/694",
  "type": "uksi",
  "year": "2017",
  "number": "694",
  "version": "current",
  "date": "2017-06-22",
  "revised": true,
  "valid_from": "2025-11-18",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General Introductory Provisions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Key terms",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Amendment of registration requirement for Scottish Limited Partnerships",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Amendment of the Limited Partnerships Act 1907",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Registration of Scottish qualifying partnerships",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Duty on Scottish qualifying partnerships to register",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-5",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Registration information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-6",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Notification of changes to the registration information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-7",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Effect of a partnership ceasing to be a Scottish qualifying partnership",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-8",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Offences in relation to registration",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-9",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Information duties",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Duty to investigate and obtain information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-10",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Duty to keep information up to date",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-11",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Failure by an eligible Scottish partnership to comply with information duties",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-12",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Duty on others to supply information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-13",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Duty on others to update information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-14",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Enforcement of disclosure requirements",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-15",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Power to make exemptions",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-16",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Required particulars",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-17",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Nature of control over an eligible Scottish partnership",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-18",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Duties to deliver information to the registrar",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Duty to deliver information to the registrar",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-19",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Duty to deliver information about a relevant change",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-20",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Meaning of “confirmed”",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-21",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Usual residential address",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-22",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-23",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Additional matters where there is an unidentified registrable person",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-24",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Additional matters where an identified registrable person's particulars are not confirmed",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-25",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Additional matters where investigations by an eligible Scottish partnership are ongoing",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-26",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Additional matters where there is a failure to comply with a notice given under regulation 10",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-27",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Additional matters where there is a failure to comply with a notice given under regulation 11",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-28",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-29",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Additional matters where an eligible Scottish partnership has issued a restrictions notice",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-30",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "End-dating of additional matters",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-31",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Offences in relation to this Part",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-32",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Information as to the state of the register",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-33",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Power of court to order an eligible Scottish partnership to remedy default or delay",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-34",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Confirmation statement",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Duty to deliver a confirmation statement",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-35",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Meaning of “confirmation period” and “confirmation date”",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-36",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Review period",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-37",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Failure to deliver a confirmation statement",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-38",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "The protection of usual residential address information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Information as to usual residential address",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-39",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Restriction on use or disclosure of URA information by an eligible Scottish partnership",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-40",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Restriction on ... disclosure of URA information by the registrar",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-41",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Permitted use or disclosure by the registrar",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-42",
      "extent": null,
      "status": "repealed",
      "parent": "part/7"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Disclosure under court order",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-43",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "The protection of secured information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Circumstances in which the registrar must omit secured information from material on the register available for public inspection",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-44",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Circumstances in which the registrar must not ... disclose secured information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-45",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Fee payable for the disclosure by the registrar of secured information to a specified public authority",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-46",
      "extent": null,
      "status": "repealed",
      "parent": "part/8"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-47",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Application by an individual requiring the registrar to refrain from ... disclosing that individual's secured information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-48",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Application by an eligible Scottish partnership requiring the registrar to refrain from ... disclosing an individual's secured information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-49",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/50",
      "kind": "regulation",
      "number": "50",
      "heading": "Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from ... disclosing an individual's secured information",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-50",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/51",
      "kind": "regulation",
      "number": "51",
      "heading": "Matters relating to an application made under regulation 48, 49 or 50",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-51",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/52",
      "kind": "regulation",
      "number": "52",
      "heading": "Withdrawal of an application made under regulation 48, 49 or 50",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-52",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/53",
      "kind": "regulation",
      "number": "53",
      "heading": "Appeal against an unsuccessful application made under regulation 48, 49 or 50",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-53",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/54",
      "kind": "regulation",
      "number": "54",
      "heading": "Unsuccessful determination made under regulation 48, 49 or 50",
      "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-54",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/55",
      "kind": "regulation",
      "number": "55",
      "heading": "Duration of a determination under regulation 48, 49 or 50",
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