The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

These Regulations transpose Article 30 (beneficial ownership information) of Directive 2015/ 849/EU of the European Parliament and of the Council of 20 May 2015 (OJ L 141, 05.06.15, p.73) (“the Directive”) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, for Scottish limited partnerships and certain Scottish general partnerships, defined in regulation 3.

Lifecycle

Department

Made

22 Jun 2017

—

Comes into force

TBC

Enabling power

The Secretary of State, being a Minister designatedfor the purposes of section 2(2) of the European Communities Act 1972in relation to the creation, operation, regulation or dissolution of companies and other forms of business organisation, makes the following Regulations in exercise of the powers conferred by section 2(2) of that Act.

DocumentsOpen on legislation.gov.uk →

Explanatory Memorandum

UK Explanatory Memorandum

application/pdf · 28 Jun 2017 · 43 KB

Instrument

application/pdf · 26 Jun 2017 · 955 KB