The Register of Overseas Entities (Annotation and Removal) Regulations 2024
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Change 1
8 Notice of intention to remove material
(1) This regulation applies where an application for removal has been delivered to the registrar and the registrar— (a) is satisfied that the registrar has power to remove some or all of the specified material; (b) intends to exercise that power in relation to some or all of that material, and (c) considers it necessary to provide a period for objections to be made to the removal of that material. (2) As soon as reasonably practicable, the registrar must give notice stating the registrar has received an application for removal to such persons as the registrar considers appropriate. (3) The notice given by the registrar must state— (a) the name and overseas entity ID of the registered overseas entity to which the specified material that the registrar intends to remove from the register relates; (b) what specified material the registrar intends to remove, and on what grounds; (c) where that material is in the register; (d) the date of the notice; (e) how the recipient can object to the removal (see regulation 9), and (f) the date on or before which any objection to removal must be made. (4) If the registrar gives more than one notice in respect of the same application for removal, the date stated under paragraph (3)(f) must be the same in each notice.
8 Notice of intention to remove material
(1) This regulation applies where an application for removal has been delivered to the registrar and the registrar— (a) is satisfied that the registrar has power to remove some or all of the specified material; (b) intends to exercise that power in relation to some or all of that material, and (c) considers it necessary to provide a period for objections to be made to the removal of that material. (2) As soon as reasonably practicable, the registrar must give notice stating the registrar has received an application for removal to such persons as the registrar considers appropriate. (3) The notice given by the registrar must state— (a) the name and overseas entity ID of the registered overseas entity to which the specified material that the registrar intends to remove from the register relates; (b) what specified material the registrar intends to remove, and on what grounds; (c) where that material is in the register; (d) the date of the notice; (e) how the recipient can object to the removal (see regulation 9), and (f) the date on or before which any objection to removal must be made. (4) If the registrar gives more than one notice in respect of the same application for removal, the date stated under paragraph (3)(f) must be the same in each notice.
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