Economic Crime (Transparency and Enforcement) Act 2022 · SCHEDULE 6

2 Duty to deliver statements and information

Sch. 6 para. 2 · in force: yes

Captured statutory text (L5)

2 Duty to deliver statements and information

(1)The overseas entity must deliver to the registrar—

(a)any statements or information required by— paragraph 3 (changes in beneficial ownership of overseas entity), paragraph 4 (information about trusts and changes in beneficiaries under trusts), and paragraph 5 (information about changes in trusts in which beneficial owners trustees),

(b)a statement that the entity has complied with paragraph 8 of this Schedule (duty to take steps to obtain information),

(c)anything required by regulations under section 16 (verification of information) to be delivered to the registrar, and

(d)the name and contact details of an individual who may be contacted about the statements and information.

(2)If an overseas entity is registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule—

(a)at the same time as it delivers the statements and information required by section 7 on the first occasion after the end of the period of 3 months beginning with the day on which this Schedule comes into force, or

(b)if it applies under section 9 for removal before then, at the same time as it delivers the statements and information required by that section.

(3)If an overseas entity is not registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule within the period of 3 months beginning when it comes into force.

Full captured verbatim text

(1) The overseas entity must deliver to the registrar—

(a) any statements or information required by—

paragraph 3 (changes in beneficial ownership of overseas entity),

paragraph 4 (information about trusts and changes in beneficiaries under trusts), and

paragraph 5 (information about changes in trusts in which beneficial owners trustees),

(b) a statement that the entity has complied with paragraph 8 of this Schedule (duty to take steps to obtain information),

(c) anything required by regulations under section 16 (verification of information) to be delivered to the registrar, and

(d) the name and contact details of an individual who may be contacted about the statements and information.

(2) If an overseas entity is registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule—

(a) at the same time as it delivers the statements and information required by section 7 on the first occasion after the end of the period of 3 months beginning with the day on which this Schedule comes into force, or

(b) if it applies under section 9 for removal before then, at the same time as it delivers the statements and information required by that section.

(3) If an overseas entity is not registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule within the period of 3 months beginning when it comes into force.

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

Overseas entities must deliver beneficial ownership statements, compliance statements, section 16 verification material, and contact details to the registrar.

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

Refers to

cross-reference internal_cite · s. 16

cross-reference internal_cite · s. 7

cross-reference internal_cite · s. 9

Referred to by

schedule ref schedule_ref · s. 10

schedule ref schedule_ref · s. 16

schedule ref schedule_ref · s. 22

schedule ref schedule_ref · s. 43A

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

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: SCHEDULE 6
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 5f89366f46f2307e99c56971…
Source: legislation.gov.uk/ukpga/2022/10