Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Meaning of “registrable beneficial owner”

2 Registrable beneficial owners: individuals

Sch. 2 para. 2 · in force: yes

Captured statutory text (L5)

2 Registrable beneficial owners: individuals

(1)An individual is a “registrable beneficial owner” in relation to an overseas entity if the individual —

(a)is a beneficial owner of the overseas entity by virtue of paragraph 6, and

(b)is not exempt from being registered (see Part 4).

(2)An individual is also a “registrable beneficial owner” in relation to an overseas entity if the individual is treated as a beneficial owner of the overseas entity by virtue of paragraph 6A.

Full captured verbatim text

(1) An individual is a “registrable beneficial owner” in relation to an overseas entity if the individual —

(a) is a beneficial owner of the overseas entity by virtue of paragraph 6, and

(b) is not exempt from being registered (see Part 4).

(2) An individual is also a “registrable beneficial owner” in relation to an overseas entity if the individual is treated as a beneficial owner of the overseas entity by virtue of paragraph 6A.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

An individual is a registrable beneficial owner if beneficial ownership criteria under paragraph 6 or 6A are met without exemption.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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Referred to by

schedule ref schedule_ref · Sch. 1 para. 3

schedule ref schedule_ref · Sch. 1 para. 4

schedule ref schedule_ref · Sch. 1 para. 5

schedule ref schedule_ref · Sch. 2 para. 1

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 44

schedule ref schedule_ref · s. 63

Part summaries

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Verification findings (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: PART 1 Meaning of “registrable beneficial owner”
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 b491ef3fd147f929fd262e6e…
Source: legislation.gov.uk/ukpga/2022/10