1. UK Company Law
  2. Legislation (UK)
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  1. Information about People with Significant Control (Amendment) Regulations 2017 [SI 2017 No. 693]
  2. Part 3 Amendments in relation to LLPs (regs. 20-31)
  3. Regulation 29 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
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Version status: In force | Document consolidation status: No known changes
Version date: 26 June 2017 - onwards
  Version 2 of 2    

Regulation 29 Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

In paragraph 1, in the modification of regulation 2 of the PSC Regulations [See regulation 12 of these Regulations.] (interpretation), insert in the appropriate place -

""credit institution" has the same meaning as in regulation 10(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;"

""financial institution" has the same meaning as in regulation 10(2) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;".

Comparing proposed amendment...
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