Version status: In force | Document consolidation status: No known changes
Published date: 22 June 2017
    Version 1 of 1    

Information about People with Significant Control (Amendment) Regulations 2017 [SI 2017 No. 693]

Introductory Text
Part 1 Introduction and interpretation (regs. 1-3)
In force
Regulation 1 Citation
In force
Regulation 2 Commencement
In force
Regulation 3 Interpretation
Part 2 Amendments in relation to companies (regs. 4-19)
In force
Regulation 4 Amendment of Part 21A of the Companies Act
In force
Regulation 5 Amendment of section 790B
In force
Regulation 6 Amendment of section 790C
In force
Regulation 7 Amendment of section 790E
In force
Regulation 8 Amendment of section 790M
In force
Regulation 9 Insertion of section 790VA
In force
Regulation 10 Amendment of Part 24 of the Companies Act
In force
Regulation 11 Amendment of the PSC Regulations
In force
Regulation 12 Amendment of regulation 2
In force
Regulation 13 Amendment of regulation 3
In force
Regulation 14 Amendment of regulation 4
In force
Regulation 15 Amendment of regulation 5
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Regulation 16 Amendment of regulation 34
In force
Regulation 17 Insertion of regulation 35A
In force
Regulation 18 Amendment of regulation 45
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Regulation 19 Amendment of Schedule 4
Part 3 Amendments in relation to LLPs (regs. 20-31)
In force
Regulation 20 Amendment of Part 8 of the 2009 LLP Regulations
In force
Regulation 21 Amendment of Part 8 of the 2009 LLP Regulations
In force
Regulation 22 Amendment of Part 8 of the 2009 LLP Regulations
In force
Regulation 23 Amendment of Part 8A of the 2009 LLP Regulations
In force
Regulation 24 Amendment of regulation 31B
In force
Regulation 25 Amendment of regulation 31E
In force
Regulation 26 Amendment of regulation 31J
In force
Regulation 27 Amendment of Part 15 of the 2009 LLP Regulations
In force
Regulation 28 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
In force
Regulation 29 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
In force
Regulation 30 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
In force
Regulation 31 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
Part 4 Amendments in relation to unregistered companies (regs. 32-36)
In force
Regulation 32 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
In force
Regulation 33 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
In force
Regulation 34 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
In force
Regulation 35 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
In force
Regulation 36 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
Part 5 Consequential and miscellaneous amendment and transitional arrangements (regs. 37-39)
In force
Regulation 37 Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009
In force
Regulation 38 Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016
In force
Regulation 39 Transitional arrangements
Schedule - Transitional arrangements
In force
Schedule, Part 1 Transitional arrangements in relation to Part 2
In force
Schedule, Part 2 Transitional arrangements in relation to Part 3
In force
Schedule, Part 3 Transitional arrangements in relation to Part 4
Signature
Explanatory Note
Explanatory Memorandum
Impact Assessment