sch. para. 2
- Complete outstanding PSC register updates within 14 days of new law
UK Statutory Instrument
2017
United Kingdom
The Information about People with Significant Control (Amendment) Regulations 2017
At a glance
What's here
2 compliance obligations
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.
sch. para. 7
- LLPs must comply with outstanding PSC obligations within 14 days of commencement
Browse 56 other sections — procedural / definitional / commencement
Obligation to keep register of people with significant control
sch. para. 3
sch. para. 8
Citation
Obligation to keep register of people with significant control
Commencement
Extension of new 14 day deadlines in section 790E and 790M of the Companies Act
Interpretation
Application of new section 790VA of the Companies Act
Amendment of Part 21A of the
Application of amendments to Part 24 of the Companies Act
Amendment of section 790B
Protection for a registrable person applying for protection of secured information
Amendment of section 790C
In this Part of this Schedule “the registrar” has the...
Amendment of section 790E
Extension of the new 14 day deadlines in regulations 31C and 31E of the 2009 LLP Regulations
Amendment of section 790M
Application of new regulation 31JA to the 2009 LLP Regulations
Insertion of section 790VA
Application of amendments to Part 8 of the 2009 LLP Regulations
Amendment of Part 24 of the Companies Act
In this Part of this Schedule, “the registrar” has the...
Amendment of the
Postponement of obligation to keep register of people with significant control
Amendment of regulation 2
Application of amendments to Part 24 of the Companies Act
Amendment of regulation 3
Protection for registrable persons applying for protection of secured information
Amendment of regulation 4
In this Part of this Schedule “the registrar” has the...
Amendment of regulation 5
Amendment of regulation 34
Insertion of regulation 35A
Amendment of regulation 45
Amendment of Schedule 4
Amendment of Part 8 of the
(1) Regulation 30 is amended as follows.
Omit regulation 31.
Amendment of Part 8A of the 2009 LLP Regulations
Amendment of regulation 31B
Amendment of regulation 31E
Amendment of regulation 31J
Amendment of Part 15 of the 2009 LLP Regulations
Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
In paragraph 1, in the modification of regulation 2 of...
(1) Paragraph 3, in the modification of regulations 7 to...
In paragraph 4, after “Schedules 1, 3 and 4 to...
Amendment of Schedule 1 to the Unregistered Companies Regulations 2009
After paragraph 12 insert— Information about people with significant control...
In paragraph 13(1), for “853G” substitute “853H”.
In paragraph 20— (a) in sub-paragraph (2), after paragraph (c),...
After paragraph 20 insert— (1) Schedule 1A (references to people with significant control over...
Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009
Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016
Transitional arrangements
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