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  1. Information about People with Significant Control (Amendment) Regulations 2017 [SI 2017 No. 693]
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Version status: In force | Document consolidation status: No known changes
Published date: 22 June 2017

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

Consolidation Status: No known changes
Comparing proposed amendment...
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
In force
 Regulation 16 Amendment of regulation 34
In force
 Regulation 17 Insertion of regulation 35A
In force
 Regulation 18 Amendment of regulation 45
In force
 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
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