16 Verification of registrable beneficial owners and managing officers
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

16  Verification of registrable beneficial owners and managing officers

(1)     The Secretary of State must by regulations make provision requiring the verification of information before an overseas entity—

(a)     makes an application under section 4 for registration;

(b)     complies with the updating duty under section 7;

(c)     makes an application under section 9 for removal;

[(d)     complies with the duty under Schedule 6 (duty to deliver further information about transitional period)].

(2)     Regulations under this section

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