Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Registration of overseas entities

10 Processing of application under section 9

s. 10 · in force: yes

Captured statutory text (L5)

10 Processing of application under section 9

(1)On receipt of an application by a registered overseas entity under section 9, the registrar must check whether the overseas entity is registered as the proprietor of a relevant interest in land (see subsection (10) of that section).

(2)If the overseas entity is not registered as the proprietor of a relevant interest in land and there are no updates pending, the registrar must remove it from the list of registered overseas entities.

(3)If the overseas entity is registered as the proprietor of a relevant interest in land or there is an update pending, the registrar must refuse the application.

(3A)For the purposes of subsections (2) and (3) an update is pending if—

(a)an update period for the entity has ended and the entity has not yet complied with the duty under section 7 in respect of that period, or

(b)the entity is required to deliver information under Schedule 6 but has not yet done so.

(4)The registrar must send the overseas entity a notice stating—

(a)whether the application for removal has been successful, and

(b)if it has been successful, the date of removal from the list of registered overseas entities.

(5)Where an overseas entity is removed from the list of registered overseas entities, the registrar must record the date of removal in the register.

Full captured verbatim text

(1) On receipt of an application by a registered overseas entity under section 9, the registrar must check whether the overseas entity is registered as the proprietor of a relevant interest in land (see subsection (10) of that section).

(2) If the overseas entity is not registered as the proprietor of a relevant interest in land and there are no updates pending, the registrar must remove it from the list of registered overseas entities.

(3) If the overseas entity is registered as the proprietor of a relevant interest in land or there is an update pending, the registrar must refuse the application.

(3A) For the purposes of subsections (2) and (3) an update is pending if—

(a) an update period for the entity has ended and the entity has not yet complied with the duty under section 7 in respect of that period, or

(b) the entity is required to deliver information under Schedule 6 but has not yet done so.

(4) The registrar must send the overseas entity a notice stating—

(a) whether the application for removal has been successful, and

(b) if it has been successful, the date of removal from the list of registered overseas entities.

(5) Where an overseas entity is removed from the list of registered overseas entities, the registrar must record the date of removal in the register.

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

The registrar must check land registration status and refuse removal applications if the entity holds land or has pending updates.

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

Refers to

schedule ref schedule_ref · Sch. 6 para. 1

schedule ref schedule_ref · Sch. 6 para. 2

schedule ref schedule_ref · Sch. 6 para. 3

schedule ref schedule_ref · Sch. 6 para. 4

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schedule ref schedule_ref · Sch. 6 para. 6

schedule ref schedule_ref · Sch. 6 para. 7

schedule ref schedule_ref · Sch. 6 para. 8

schedule ref schedule_ref · Sch. 6 para. 9

cross-reference internal_cite · s. 7

cross-reference internal_cite · s. 9

Referred to by

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 3

cross-reference internal_cite · s. 9

Part summaries

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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: PART 1 Registration of overseas entities
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 310f8a154262cc05b15e0083…
Source: legislation.gov.uk/ukpga/2022/10