Regulation 2 Interpretation

In these Regulations—

• the “2017 Money Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1;

• “additional matter” means information required to be delivered to the registrar under any of regulations 23 to 30;

• “commencement day” is the day specified in regulation 1(1);

• “confirmation date” has the meaning given in regulation 36;

• “confirmation period” has the meaning given in regulation 36;

• “confirmed” in relation to information has the meaning given in regulation 21;

• “credit institution” has the same meaning as in regulation 10 of the 2017 Money Laundering Regulations;

• “daily default fine” has the meaning given in section 1125 of the Companies Act 2006 M2, as modified by regulation 70;

• “DOB information” has the meaning given in regulation 62;

• “eligible Scottish partnership” has the meaning given in regulation 3(2);

• F1“EU regulated market” has the meaning given in regulation 3(12);

• “financial institution” has the same meaning as in regulation 10 of the 2017 Money Laundering, Regulations;

• “firm” means any entity, whether or not a legal person, that is not an individual and includes a body corporate, a corporation sole and a partnership or other unincorporated association;

• “former name”, save where provided otherwise in regulation 64, means a name by which an individual was formerly known for business purposes;

• “general partnership” is a partnership which is neither—

  1. (a)

     a limited partnership; nor

  2. (b)

     a limited liability partnership registered under the Limited Liability Partnerships Act 2000 M3;

• “legal entity” means a firm that is a legal person under the law by which it is governed;

• “limited partnership” means a limited partnership registered under section 8(1) of the Limited Partnerships Act 1907 M4;

• “name” means a person's forename and surname, except that in the case of—

  1. (a)

     a peer, or

  2. (b)

     an individual usually known by a title,

  the title may be stated instead of that person's forename and surname or in addition to either or both of them;

• “nature of control” in relation to a person with significant control over an eligible Scottish partnership has the meaning given in regulation 18 and Schedule 3;

• “officer”, in relation to a partnership or a body corporate to which an offence under these Regulations applies, has the meaning given in regulation 3(3);

• “partner”, in relation to a limited partnership, has the same meaning as “general partner” in section 4(2) of the Limited Partnerships Act 1907;

• F2...

• ...

• “qualifying partnership” has the meaning given in regulation 3 of the Partnership (Accounts) Regulations 2008 M5;

• “the register” F3has the meaning given in section 1080(2) of the Companies Act 2006, as applied to eligible Scottish partnerships by regulation 58A;

• “registrable person” has the meaning given in regulation 3(5);

• “registrable relevant legal entity” has the meaning given in regulation 3(8);

• “the registrar” means the registrar of companies for Scotland appointed under section 1060 of the Companies Act 2006;

• “registration date” in relation to—

  1. (a)

     a limited partnership means the registration date stated on the certificate issued to the limited partnership under section 8C of the Limited Partnerships Act 1907 M6 and

  2. (b)

     a Scottish qualifying partnership means the date notified to it by the registrar as the effective date of its registration under regulation 5;

• “regulated market” has the meaning given in regulation 3(12);

• “relevant body” means—

  1. (a)

     a police force within the meaning of section 101(1) of the Police Act 1996 M7;

  2. (b)

     the Police Service of Northern Ireland; and

  3. (c)

     the Police Service of Scotland;

• “relevant change” has the meaning given in regulation 11;

• “relevant legal entity” has the meaning given in regulation 3(6);

• “required particulars” has the meaning given in regulation 17;

• “review period” has the meaning given in regulation 37;

• “Scottish limited partnership” has the meaning given in regulation 3(2)(a);

• “Scottish qualifying partnership” has the meaning given in regulation 3(2)(b);

• “secured information” has the meaning given in regulation 44;

• “service address”, in relation to a person, means an address at which documents may be effectively served on that person by physical delivery;

• “significant control” has the meaning given in regulation 3(4);

• “specified conditions”, in relation to a person with or having significant control over an eligible Scottish partnership, means the conditions specified in Part 1 of Schedule 1;

• ...

• F4“UK regulated market” has the meaning given in regulation 3(12);

• “URA information” has the meaning given in regulation 39;

• “withdrawal notice” has the meaning given in paragraph 14 of Schedule 2.