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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 8 Part 5: beneficial ownership information

In regulation 45 -

(a) in paragraph (7)(e), for "EEA state or third country" substitute "country";

(b) in paragraph (13) -

(i) in the opening words, for "must" substitute "may";

(ii) in sub-paragraph (a), for the words from "provided for" to the end of the subparagraph, substitute "equivalent to those provided for in these Regulations in a third country, or";

(iii) in sub-paragraph (b), for "an EEA state other than the United Kingdom", substitute "a third country".

Comparing proposed amendment...