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| | Introductory Text |
Revoked | Regulation 1 Citation and Commencement |
Revoked | Regulation 2 Interpretation |
Revoked | Regulation 3 Application of these Regulations |
Revoked | Regulation 4 Relevant entities to obtain and hold beneficial ownership information |
Revoked | Regulation 5 Natural persons reasonably believed to be beneficial owners: duty to give particular notice to them |
Revoked | Regulation 6 Notice to natural person believed to be a beneficial owner |
Revoked | Regulation 7 Other particular steps that may be taken to establish identity of beneficial owners |
Revoked | Regulation 8 Notice to person believed to have information, etc. concerning beneficial ownership |
Revoked | Regulation 9 Duty to keep information in register up-to-date |
Revoked | Regulation 10 Notice to natural person to confirm occurrence of change, etc. |
Revoked | Regulation 11 Duty of beneficial owner (in certain circumstances) to notify his or her status as such |
Revoked | Regulation 12 Duty of natural person (in certain circumstances) to notify relevant change |
Revoked | Regulation 13 Offence for failure to comply with notice under Regulation 6, 8 or 10 |
Revoked | Regulation 14 Duty to keep and maintain a beneficial ownership register |
| | Given under |
| | Explanatory Memorandum |
