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Version status: In force | Document consolidation status: No known changes
Version date: 4 March 2024 - onwards
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162 Registrable beneficial owners: nominees

(1) The Economic Crime (Transparency and Enforcement) Act 2022 is amended as follows.

(2) In Schedule 1 (required information) -

(a) in paragraph 3(1), for paragraphs (e) and (f) substitute -

"(e) whether the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 or paragraph 2(2) of that Schedule;

(f) if the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 -

(i) a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and

(ii) a statement as to whether that condition is met by virtue of the individual being a trustee;

(fa) if the individual is a registrable beneficial owner by virtue of paragraph 2(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;";

(b) in paragraph 4, for sub-paragraph (f) substitute -

"(f) whether the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2

Comparing proposed amendment...