UK Statutory Instrument SI 2025/408 United Kingdom

The National Security Act 2023 (Foreign Activities and Foreign Influence Registration Scheme: Information and Disclosure) Regulations 2025

Status
In Force

What it defines

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.

12 other provisions — procedural and definitional
s.001 Citation, commencement and extent
s.002 Interpretation
s.003 Registration: foreign activity arrangements (section 65 of the Act)
s.004 Registration: registrable activities: specified persons (section 68 of the Act)
s.005 Registration: foreign influence arrangements (section 69 of the Act)
s.006 Registration: political influence activities of foreign powers (section 72 of the Act)
s.007 Registration: registrations undertaken by representatives: additional information to be registered
s.008 Registration: form and language
s.009 Informing Secretary of State of material change: form
s.010 Information notices: minimum period for reply
s.011 Disclosure
s.012 Review
Schedules

Schedules

0 of 68 shown
68 other schedules
s.sch001 Full name and any former name.
s.sch001 Where the body corporate is required by law (whether of...
s.sch001 The date on which the body corporate was incorporated.
s.sch001 The country or territory under the laws of which the...
s.sch001 Where the body corporate is required by law (whether of...
s.sch001 Where the body corporate is not required by law (whether...
s.sch001 Correspondence address, telephone number and email address.
s.sch001 In relation to at least one officer of the body...
s.sch001 The name by which the unincorporated association is known.
s.sch001 Where the unincorporated association is required by law (whether of...
s.sch001 The date on which the unincorporated association was formed.
s.sch001 Date of birth.
s.sch001 The country or territory in which the unincorporated association has...
s.sch001 The principal address of the unincorporated association.
s.sch001 Correspondence address, telephone number and email address.
s.sch001 In relation to at least one officer of the unincorporated...
s.sch001 Nationality.
s.sch001 (1) Where the individual holds a valid relevant identity document,...
s.sch001 Paragraph 6 applies where the individual does not hold a...
s.sch001 Where this paragraph applies and the individual, as the case...
s.sch001 Residential address and, if different, correspondence address.
s.sch001 Telephone number and email address (where available).
s.sch001 Full name and any trading names.
s.sch002 A description of the nature and form of the agreement...
s.sch002 Where the political influence activities fall within section 70(2)(c) of...
s.sch002 Where P has been directed, as described in section 65(1)...
s.sch002 The date on which the direction falling within section 65(1)...
s.sch002 In relation to the relevant activities to be carried out...
s.sch002 Where P has been directed as described in section 65(1)...
s.sch002 The date on which the relevant activities commenced or on...
s.sch002 If the relevant activities are to continue over, or are...
s.sch002 A statement, as the case may be—
s.sch002 Where the political influence activities fall within section 70(2)(a) of...
s.sch002 Where the political influence activities fall within section 70(2)(b) of...
s.sch003 A description of— (a) the relevant activities,
s.sch003 The persons, or a description of the persons, to whom...
s.sch003 A description of the identity to be assumed by the...
s.sch003 The period over which the misrepresentation will be made.
s.sch003 An explanation as to why the misrepresentation will be made....
s.sch003 The date on which the specified person anticipates the relevant...
s.sch003 Where relevant activities are to continue over, or are to...
s.sch003 A statement, as the case may be—
s.sch003 Where the political influence activities fall within section 70(2)(a) of...
s.sch003 Where the political influence activities fall within section 70(2)(b) of...
s.sch003 Where the political influence activities fall within section 70(2)(c) of...
s.sch003 In relation to the person who is to make the...
s.sch003 The nature, form and purpose of the misrepresentation to be...
s.sch004 A description of the nature and form of the agreement...
s.sch004 The date on which the direction falling within section 69(1)...
s.sch004 Where the political influence activities fall within section 70(2)(a) of...
s.sch004 Where the political influence activities fall within section 70(2)(b) of...
s.sch004 Where the political influence activities fall within section 70(2)(c) of...
s.sch004 Where P has been directed to arrange for political influence...
s.sch004 In relation to the political influence activities—
s.sch005 General
s.sch005 The nature, form and purpose of the misrepresentation to be...
s.sch005 The persons, or a description of the persons, to whom...
s.sch005 A description of the identity to be assumed by the...
s.sch005 The period over which the misrepresentation will be made.
s.sch005 An explanation as to why the misrepresentation will be made....
s.sch005 A description of— (a) the political influence activities,
s.sch005 The date on which the foreign power anticipates the political...
s.sch005 Where political influence activities are to continue over or are...
s.sch005 A statement, as the case may be—
s.sch005 Information relating to the political influence activities
s.sch005 Where the political influence activities fall within section 70(2)(b) of...
s.sch005 Where the political influence activities fall within section 70(2)(c) of...
s.sch005 Information relating to the misrepresentation

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