The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023
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Change 1
6 Amendments to meaning of relevant information
Regulation 5 of the 2022 Regulations (meaning of “relevant information”) is amended as follows— (a) In paragraph (1), for “(6) or (7)” substitute “(6), (7) or (8)”; (b) After paragraph (7), insert— (8) Where an overseas entity seeks to undertake a relevant activity within regulation 4(2)(g), the information is any statement or information mentioned in paragraph 2(1) of Schedule 6 to the ECTEA. .
6 Amendments to meaning of relevant information
Regulation 5 of the 2022 Regulations (meaning of “relevant information”) is amended as follows— (a) In paragraph (1), for “(6) or (7)” substitute “(6), (7) or (8)”; (b) After paragraph (7), insert— (8) Where an overseas entity seeks to undertake a relevant activity within regulation 4(2)(g), the information is any statement or information mentioned in paragraph 2(1) of Schedule 6 to the ECTEA. .
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