Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards
  Version 3 of 3    

Regulation 4 Relevant entities to obtain and hold beneficial ownership information

Revoked from 22 March 2019

(1) In this Regulation -

(a) a reference to the "first limb of the relevant definition" is a reference to point (i) of point (6)(a) of Article 3 of the Directive; and

(b) a reference to "both limbs of the relevant definition" is a reference to points (i) and (ii) of that point (6)(a).

(2) Every relevant entity shall take all reasonable steps to obtain and hold adequate, accurate and current information in respect of its beneficial owners, that is to say -

(a) the name, date of birth, nationality and residential addresses of each beneficial owner of it; and

(b) a statement of the nature and extent of the interest held by each such beneficial owner.

(3) The relevant entity shall enter the information referred to in paragraph (2)(a) and (b) in its beneficial ownership register, and the following information shall also be entered by it in that register -

(a) the date on which each natural person was entered into the register as a beneficial owner of it; and

(b) the date on which each