UK Statutory Instrument SI 2015/2002 United Kingdom

The Qualifying Private Placement Regulations 2015

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.006 Withdrawn certificates Regulated
  • Notify debtor when creditor certificate confirmation no longer appliesTrader
6 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Relevant securities which are qualifying private placements
s.004 Conditions in relation to relevant securities
s.005 Creditor certificates
s.007 Production of creditor certificates to HMRC and cancelled certificates

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.