(1) The particulars required by paragraphs (1)(h), (2)(e) and (3)(f) of regulation 17 are -

(a) where the person meets the first specified condition [See Part 1 of Schedule 1 for the specified conditions.], the statement listed in Part 1 of Schedule 3 which is applicable to that person;

(b) where the person meets the second specified condition, the statement listed in Part 2 of Schedule 3 which is applicable to that person;

(c) where the person meets the third specified condition, the statement listed in Part 3 of Schedule 3;

(d) where the person meets the fourth specified condition and does not meet the first, second or third specified condition, the statement listed in Part 4 of Schedule 3;

(e) where the person meets the fifth specified condition in connection with a trust, every statement listed in Part 5 of Schedule 3 which is applicable to that person;