UK Statutory Instrument
2016
United Kingdom
Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
At a glance
Enforced by
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 13 other Schedules — structural / supplementary
Regulation 6, in Part 2 of the PSC Regulations, applies...
Regulations 7 to 47, in Parts 3 to 8 of...
Schedule 1 to the PSC Regulations applies to LLPs and...
(1) Parts 2 to 3 of Schedule 4 to the...
Consequential and supplementary amendments to the Limited Liability Partnerships Act 2000
Consequential and supplementary amendments to the principal Regulations
After regulation 3 of the principal Regulations, insert— PART 1A...
In regulation 19 of the principal Regulations, in the modification...
In regulation 66 of the principal Regulations, in the modification...
In regulation 72(1) of the principal Regulations, in the modification...
In regulation 74 of the principal Regulations, in the modification...
In regulation 5(2)(a) of the Companies (Disclosure of Address) Regulations...
Browse 6 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
New Part 8A of the principal Regulations
Application of the PSC Regulations
Consequential and supplementary amendments
Review
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Registration and regulation of UK companies. Maintains the public register of companies, enforces filing requirements for annual accounts and confirmation statements. Gateway …
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