[F1PART 21AU.K.Information about people with significant control

Textual Amendments

F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)

Modifications etc. (not altering text)

C1Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

CHAPTER 2U.K.Information-gathering

Required particularsU.K.

790LRequired particulars: power to amendU.K.

[F2(1)The Secretary of State may by regulations amend section 790K so as to add to or remove from any of the lists of required particulars.]

[F2(1)The Secretary of State may by regulations—

(a)amend section 790K so as to change the “required particulars” in relation to—

(i)an individual who is a registrable person;

(ii)a person in relation to which this Part has effect by virtue of section 790C(12) as if the person were an individual;

(iii)a registrable relevant legal entity;

(b)repeal section 790K(4A).]

(2)Regulations under this section are subject to affirmative resolution procedure.]

Textual Amendments

F2S. 790L(1) substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 17; S.I. 2024/269, reg. 2(z10)