The Register of Overseas Entities (Protection and Trusts) and Limited Liability Partnerships (Application of Company Law) (Amendment) Regulations 2026
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Change 1
2 Amendments to regulation 7
(1) The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022 are amended as follows. (2) In regulation 7 (application to protect information relating to a relevant individual)— (a) for paragraph (5) substitute— (5) Where an application under paragraph (1) is made on the grounds referred to in paragraph (3)(a) or (c), the application must be accompanied by evidence in support of the grounds on which the application is made. ; (b) after paragraph (5), as so substituted, insert— (5A) Subject to paragraph (5B), applicants who make applications under paragraph (1) on the grounds referred to in paragraph (3)(b) must provide a service address in respect of the relevant individual to replace the usual residential address where it appears on the register. (5B) Paragraph (5A) does not apply if— (a) the relevant overseas entity has been removed from the register; or (b) the relevant individual is no longer the beneficial owner or managing officer of the relevant overseas entity. (5C) In paragraph (5B), “relevant overseas entity” means the overseas entity relating to the relevant individual. .
2 Amendments to regulation 7
(1) The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022 are amended as follows. (2) In regulation 7 (application to protect information relating to a relevant individual)— (a) for paragraph (5) substitute— (5) Where an application under paragraph (1) is made on the grounds referred to in paragraph (3)(a) or (c), the application must be accompanied by evidence in support of the grounds on which the application is made. ; (b) after paragraph (5), as so substituted, insert— (5A) Subject to paragraph (5B), applicants who make applications under paragraph (1) on the grounds referred to in paragraph (3)(b) must provide a service address in respect of the relevant individual to replace the usual residential address where it appears on the register. (5B) Paragraph (5A) does not apply if— (a) the relevant overseas entity has been removed from the register; or (b) the relevant individual is no longer the beneficial owner or managing officer of the relevant overseas entity. (5C) In paragraph (5B), “relevant overseas entity” means the overseas entity relating to the relevant individual. .
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