The Register of Overseas Entities (Annotation) Regulations 2025
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Change 1
4 Annotation to record unsupervised relevant persons
(1) Paragraph (2) applies where a person purporting to be a relevant person has— (a) purported to verify relevant information on behalf of an overseas entity as contemplated by Part 2 of the 2022 Regulations; (b) complied with regulation 6(3) or 6(4) of the 2022 Regulations, as applicable; (c) been requested by the registrar to provide further information to corroborate that the person is supervised by a supervisory authority, and (d) not responded within the time specified by the registrar in the request. (2) The registrar may place a note in the register recording those facts. (3) In this regulation— “the 2022 Regulations” means the Register of Overseas Entities (Verification and Provision of Information) Regulations 2022; “relevant information” has the meaning given in regulation 5 of the 2022 Regulations; “relevant person” has the meaning given in regulation 3 of the 2022 Regulations; “supervisory authority” has the meaning given in regulation 6(6)(a) of the 2022 Regulations.
4 Annotation to record unsupervised relevant persons
(1) Paragraph (2) applies where a person purporting to be a relevant person has— (a) purported to verify relevant information on behalf of an overseas entity as contemplated by Part 2 of the 2022 Regulations; (b) complied with regulation 6(3) or 6(4) of the 2022 Regulations, as applicable; (c) been requested by the registrar to provide further information to corroborate that the person is supervised by a supervisory authority, and (d) not responded within the time specified by the registrar in the request. (2) The registrar may place a note in the register recording those facts. (3) In this regulation— “the 2022 Regulations” means the Register of Overseas Entities (Verification and Provision of Information) Regulations 2022; “relevant information” has the meaning given in regulation 5 of the 2022 Regulations; “relevant person” has the meaning given in regulation 3 of the 2022 Regulations; “supervisory authority” has the meaning given in regulation 6(6)(a) of the 2022 Regulations.
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