appropriate clerk of court — the sheriff clerk of the sheriff court responsible for enforcing the confiscation order under section 211 of the Procedure Act as applied by section 118(1); “appropriate officer” has the same meaning as in section 120A Schedule 8, Part 2, paragraph 29(4)

associated property — property of any of the following descriptions that is not itself the forfeitable property— any interest in the forfeitable property; any other interest in the property in which the forfeitable property subsists; if the forfeitable property is part of a larger property, but not a separate part, the remainder of that property. References to property being associated with forfeitable property are to be read accordingly Schedule 10, Part 1, paragraph 2(3)

associated property — property of any of the following descriptions that is not itself the forfeitable property— any interest in the forfeitable property; any other interest in the property in which the forfeitable property subsists; if the forfeitable property is part of a larger property, but not a separate part, the remainder of that property. References to property being associated with forfeitable property are to be read accordingly Schedule 10, Part 1, Part 4BC, paragraph 10Z7CC(3)

associated property — property of any of the following descriptions that is not itself the forfeitable property— any interest in the forfeitable property; any other interest in the property in which the forfeitable property subsists; if the forfeitable property is part of a larger property, but not a separate part, the remainder of that property. References to property being associated with forfeitable property are to be read accordingly Schedule 9, Part 1, Chapter 3E, paragraph 303Z43(3)

associated property — property of any of the following descriptions that is not itself the forfeitable property— any interest in the forfeitable property; any other interest in the property in which the forfeitable property subsists; if the forfeitable property is part of a larger property, but not a separate part, the remainder of that property. References to property being associated with forfeitable property are to be read accordingly Schedule 9, Part 1, paragraph 1(3)

authorised corporate service provider — a person— whose application to the registrar to become an authorised corporate service provider for the purposes of this Act has been granted (see section 1098B), who has not since ceased to be an authorised corporate service provider by virtue of section 1098F, and whose status as an authorised corporate service provider is not for the time being suspended by virtue of section 1098F. A person may apply to the registrar to become an authorised corporate service provider for the purposes of this Act if— the person is a relevant person as defined by regulation 8(1) of the Money Laundering Regulations, in the case of an individual, their identity is verified (see section 1110A), and the person meets any other requirements imposed by regulations made by the Secretary of State for the purposes of this paragraph. An application under this section must contain— the name of the applicant’s supervisory authority or authorities for the purposes of the Money Laundering Regulations, the required information about the applicant (see section 1098C), and in the case of an application by an individual, a statement that the individual’s identity is verified (see section 1110A). (See also section… Section 66(4)

authorised NCA officer — a National Crime Agency officer authorised by the Director General (whether generally or specifically) for the purposes of this section; “the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013 Section 185(10)

authorised NCA officer — an officer of the National Crime Agency authorised by the Director General (whether generally or specifically) for the purposes of this section; “the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013 Section 186(12)

Business relationship — a business, professional or commercial relationship between a person carrying on business in the regulated sector and a customer or client, where the relationship— arises out of the business of that person, and is expected by that person, at the time when contact is established, to have an element of duration Section 182(6)

business relationship — a business, professional or commercial relationship between a person carrying on relevant business and a customer or client which— arises out of the business of the person, and has, or is expected by the person (at the time when contact is established) to have, an element of duration Section 192(1)

conduct — an act or omission Section 104(3)

conduct — an act or omission Section 214(4)

corporate managing officer — a managing officer that is a legal entity Section 119(2)

corporate officer — an officer that is not an individual Section 72(4)

credit reference agency — a person carrying on a business comprising the provision of information relevant to the financial standing of individuals, being information collected by the agency for that purpose; “protected date of birth information” has the meaning given by section 16A(3); “protected residential address information” has the meaning given by section 16A(3). Regulations under this section are subject to the negative resolution procedure. A limited partner must not— use or disclose protected residential address information, except for communicating with the individual concerned, or use or disclose protected date of birth information. A general partner must not use or disclose protected residential address information, except— for communicating with the individual concerned, in order to comply with any requirement of this Act as to information to be sent to the registrar, or in accordance with section 16E (disclosure of residential address information under court order). A general partner must not use or disclose protected date of birth information except in order to comply with any requirement of this Act as to information to be sent to the registrar. Subsections (1), (2) and (3) do not prohibit… Section 139(2)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 103(3)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 147(3)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 22(2)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 27(2)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 67(3)

crime — conduct which— constitutes a criminal offence, or is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and crime is “serious” if— the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose Section 76E(2)

crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed; software, hardware, a physical item, or any combination of the things mentioned in paragraphs (a) to (c) Schedule 10, Part 1, paragraph 2(1)

crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed; software, hardware, a physical item, or any combination of the things mentioned in paragraphs (a) to (c) Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(1)

Crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed. software, hardware, a physical item, or any combination of the things mentioned in paragraphs (a) to (c) Schedule 8, Part 1, paragraph 18(2)

Crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed. software, hardware, a physical item, or any combination of the things mentioned in paragraphs (a) to (c) Schedule 8, Part 2, paragraph 36(2)

Crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed. software, hardware, a physical item, or any combination of the things mentioned in paragraphs (a) to (c) Schedule 8, Part 3, paragraph 54(2)

crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed. software, hardware, a physical item, or any combination of the things mentioned in sub-paragraphs (i) to (iii) Schedule 9, Part 1, Chapter 3C, paragraph 303Z20(1)

crypto wallet — — which is used to store the cryptographic private key that allows cryptoassets to be accessed. software, hardware, a physical item, or any combination of the things mentioned in sub-paragraphs (i) to (iii) Schedule 9, Part 1, paragraph 1(1)

cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 10, Part 1, paragraph 2(1)

cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(1)

cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 10, Part 2, paragraph 7(1AD)

Cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 8, Part 1, paragraph 18(1)

Cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 8, Part 2, paragraph 36(1)

Cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 8, Part 3, paragraph 54(1)

cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 9, Part 1, Chapter 3C, paragraph 303Z20(1)

cryptoasset — a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically Schedule 9, Part 1, paragraph 1(1)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 10, Part 1, paragraph 2(1)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(1)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 10, Part 2, paragraph 7(1AB)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets; exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another; operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 8, Part 1, paragraph 12(3)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets; exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another; operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 8, Part 2, paragraph 29(3)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets; exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another; operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 8, Part 3, paragraph 48(3)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 9, Part 1, Chapter 3D, paragraph 303Z35(1)

cryptoasset exchange provider — a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved— exchanging, or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets, exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets Schedule 9, Part 1, paragraph 1(1)

cryptoasset-related item — an item of property that is, or that contains or gives access to information that is, likely to assist in the seizure under this Part of terrorist cryptoassets Schedule 10, Part 1, paragraph 2(5)

cryptoasset-related item — an item of property that is, or that contains or gives access to information that is, likely to assist in the seizure under this Part of terrorist cryptoassets Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(5)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets; “cryptoasset service provider” includes cryptoasset exchange provider and custodian wallet provider Schedule 10, Part 1, paragraph 2(1)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets; “cryptoasset service provider” includes cryptoasset exchange provider and custodian wallet provider Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(1)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets Schedule 10, Part 2, paragraph 7(1AC)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets Schedule 8, Part 1, paragraph 12(3)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets Schedule 8, Part 2, paragraph 29(3)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets Schedule 8, Part 3, paragraph 48(3)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets; “cryptoasset service provider” includes cryptoasset exchange provider and custodian wallet provider Schedule 9, Part 1, Chapter 3D, paragraph 303Z35(1)

custodian wallet provider — a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer— cryptoassets on behalf of its customers, or private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets; “cryptoasset service provider” includes cryptoasset exchange provider and custodian wallet provider Schedule 9, Part 1, paragraph 1(1)

customer due diligence duties — all duties imposed on P in relation to the customer or client by regulation 28(2), (3), (3A), (4), (8) or (10) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (customer due diligence measures) Section 182(2)

customer due diligence duties — all duties imposed on P in relation to the customer or client by regulation 28(2), (3), (3A), (4), (8) or (10) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (customer due diligence measures) Section 182(3)

customer due diligence duties — all duties imposed on P in relation to the customer or client by regulation 28(2), (3), (3A), (4), (8) or (10) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (customer due diligence measures) Section 182(4)

deposit-taking body — — a business which engages in the activity of accepting deposits, or the National Savings Bank Section 193(1)

deproscription order — an order under section 3(3)(b) or (8) of the Terrorism Act 2000 Schedule 10, Part 1, paragraph 2(3)

deproscription order — an order under section 3(3)(b) or (8) of the Terrorism Act 2000 Schedule 10, Part 1, paragraph 2(3)

deproscription order — an order under section 3(3)(b) or (8) of the Terrorism Act 2000 Schedule 10, Part 1, Part 4BC, paragraph 10Z7CH(3)

deproscription order — an order under section 3(3)(b) or (8) of the Terrorism Act 2000 Schedule 10, Part 1, Part 4BD, paragraph 10Z7DI(3)

disqualified person — a person who is disqualified under the directors disqualification legislation (see section 159A(2)) Section 73(6)

economic crime — an act which— constitutes an offence listed in Schedule 11 (“a listed offence”), constitutes an attempt or conspiracy to commit a listed offence, constitutes an offence— under Part 2 of the Serious Crime Act 2007 (England and Wales and Northern Ireland: encouraging or assisting crime) in relation to a listed offence, or under the law of Scotland of inciting the commission of a listed offence, constitutes aiding, abetting, counselling or procuring the commission of a listed offence, or would constitute a listed offence or an offence specified in paragraph (b), (c) or (d) if done in the United Kingdom; “electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations); “enactment” includes— an enactment contained in subordinate legislation (as defined in section 21 of the Interpretation Act 1978); an enactment contained in, or in an instrument made under, a Measure or Act of Senedd Cymru; an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament; an enactment contained in, or in an instrument made under, Northern Ireland legislation; any retained direct EU… Section 193(1)

enforcement officer — — a constable, or a counter-terrorism financial investigator Schedule 10, Part 1, paragraph 2(7)

enforcement officer — — a constable, or a counter-terrorism financial investigator Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(7)

enforcement officer — — an officer of Revenue and Customs, a constable, an SFO officer, or an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453 Schedule 9, Part 1, Chapter 3C, paragraph 303Z20(4)

enforcement officer — — an officer of Revenue and Customs, a constable, an SFO officer, or an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453 Schedule 9, Part 1, paragraph 1(4)

Financial year — — the period beginning with the day on which this section came into force and ending with the next 31 March (which is the first financial year), and each subsequent period of 12 months beginning with 1 April Schedule 9, Part 1, Chapter 3C, paragraph 303Z24(2)

Financial year — — the period beginning with the day on which this section came into force and ending with the next 31 March (which is the first financial year), and each subsequent period of 12 months beginning with 1 April Schedule 9, Part 1, paragraph 1(2)

financial year — a period of 12 months ending with 31 March Section 193(1)

foreign FIU — a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time) Section 185(10)

foreign FIU — a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time) Section 186(12)

forfeitable property — the cryptoassets in relation to which the court or sheriff is satisfied as mentioned in sub-paragraph (1)(b) or (2)(b) (as the case may be) Schedule 10, Part 1, paragraph 2(4)

forfeitable property — the cryptoassets in relation to which the court or sheriff is satisfied as mentioned in sub-paragraph (1)(b) or (2)(b) (as the case may be) Schedule 10, Part 1, Part 4BC, paragraph 10Z7CC(4)

forfeitable property — the cryptoassets in relation to which the court or sheriff is satisfied as mentioned in subsection (1)(b) or (2)(b) (as the case may be) Schedule 9, Part 1, Chapter 3E, paragraph 303Z43(4)

forfeitable property — the cryptoassets in relation to which the court or sheriff is satisfied as mentioned in subsection (1)(b) or (2)(b) (as the case may be) Schedule 9, Part 1, paragraph 1(4)

former name — a name by which the individual was formerly known for business purposes Schedule 2, Part 1, paragraph 3(1)

former name — a name by which the individual was formerly known for business purposes Schedule 2, Part 2, paragraph 6(3)

former name — a name by which the individual was formerly known for business purposes Schedule 4, Part 2, paragraph 2(3)

group — a parent undertaking and its subsidiary undertakings; “turnover” (in relation to a UK company or other relevant body) has the same meaning as in section 201; “year of the fraud offence” is to be interpreted in accordance with section 199(1) or (2) (as the case requires) Section 202(4)

HMRC — the Commissioners for His Majesty’s Revenue and Customs Section 128(9)

HMRC — the Commissioners for His Majesty’s Revenue and Customs Section 94(4)

HMRC information — information disclosed to the registrar under section 1110E by HMRC or a person acting on behalf of HMRC; “revenue and customs information relating to a person” has the meaning given by section 19(2) of the Commissioners for Revenue and Customs Act 2005 Section 94(4)

Individual membership information — information that— relates to an individual who is a member or former member of the company, and is required to be entered in the company’s register of members or index of members’ names. Regulations under subsection (1)(b) may make provision as to— who may make an application; the grounds on which an application may be made; the information to be included in and documents to accompany an application; how an application is to be determined; the notice to be given of an application and its outcome; the duration of and procedures for revoking the restrictions on use and disclosure. Provision under subsection (3) may in particular— confer a discretion on the registrar; provide for a question to be referred to a person other than the registrar for the purposes of determining the application or revoking the restrictions. Regulations under this section are subject to affirmative resolution procedure. Nothing in this section or in regulations made under it affects the use or disclosure of information about a person in any other capacity (for example, the use or disclosure of information about a person in that person’s capacity as an officer of the company). If a company contravenes a… Section 48(6)

legal entity — a body corporate or other entity that (in each case) is a legal person under the law by which it is governed; “service address” has the same meaning as in the Companies Acts (see section 1141(1) and (2) of the Companies Act 2006). after that subsection insert— For the purposes of the definition of “managing officer” in subsection (1), “director” and “shadow director” have the same meanings as in the Companies Acts (see sections 250 and 251 of the Companies Act 2006). In this section “the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006 Section 110(2)

limited partnership — a firm that is registered as a limited partnership under this Act (for the only circumstances in which a firm can cease to be registered as a limited partnership under this Act while remaining a firm see section 26 (voluntary deregistration)) Section 109(2)

limited partnership — a limited partnership registered under the Limited Partnerships Act 1907 Section 115(2)

money — — but does not include a cryptoasset. money in sterling, money in any other currency, or money in any other medium of exchange Schedule 10, Part 1, paragraph 2(2)

money — — but does not include a cryptoasset. money in sterling, money in any other currency, or money in any other medium of exchange Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(2)

money — — but does not include a cryptoasset. money in sterling, money in any other currency, or money in any other medium of exchange Schedule 10, Part 2, paragraph 7(1AE)

money — — but does not include a cryptoasset. money in sterling, money in any other currency, or money in any other medium of exchange Schedule 9, Part 1, Chapter 3D, paragraph 303Z35(2)

money — — but does not include a cryptoasset. money in sterling, money in any other currency, or money in any other medium of exchange Schedule 9, Part 1, paragraph 1(2)

Money Laundering Regulations — the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) Section 65(4)

Money Laundering Regulations — the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692); “supervised”: a person is supervised by a supervisory authority if regulation 7(1) of the Money Laundering Regulations provides that it is a supervisory authority for that person Section 66(4)

name — the individual’s forename and surname. Where a director (or proposed director) is a peer or an individual usually known by a title, any requirement imposed by this Act to provide the individual’s name because it forms part of the required information may be satisfied by providing that title instead of the individual’s forename and surname. The Secretary of State may by regulations— amend this section so as to change the required information about a director (or proposed director) who is an individual; repeal subsection (4). Regulations under this section are subject to affirmative resolution procedure. The required information about a director (or proposed director) that is a body corporate, or a firm that is a legal person under the law by which it is governed, is— corporate or firm name; principal office; a service address (which may be stated as “The company’s registered office”); in the case of a limited company that is a UK-registered company, the registered number; in any other case, particulars of— the legal form of the body corporate or firm and the law by which it is governed, and if applicable, the register in which it is entered (including details of the state) and its… Schedule 2, Part 1, paragraph 3(1)

name — the individual’s forename and surname Schedule 2, Part 2, paragraph 6(3)

name — the individual’s forename and surname Schedule 4, Part 2, paragraph 2(3)

name — the individual’s forename and surname. Where a subscriber is a peer or an individual usually known by a title, that title may be stated in the application for the registration of the company instead of the subscriber’s forename and surname. The Secretary of State may by regulations— amend this section so as to change the required information about a subscriber; repeal subsection (4). Regulations under this section are subject to affirmative resolution procedure Section 3(3)

name — forename and surname. Where a member is a peer or an individual usually known by a title— any requirement imposed by section 113D or 113E, or by a notice under section 113F, to provide their name may be satisfied by providing their title instead; the title may be entered in the register of members instead of their forename and surname (and references in any enactment to the name of a person entered in a company’s register of members are to be construed accordingly). The required information about a member that is a body corporate, or a firm that is a legal person under the law by which it is governed, is— corporate or firm name; a service address. The Secretary of State may by regulations— make provision changing the required information about a member for the purposes of this Chapter; repeal section 113A(3). The provision that may be made in regulations under subsection (1)(a) includes provision amending this Chapter. The consequential provision that may be made in regulations under subsection (1)(a) by virtue of section 1292(1) also includes provision amending section 50 of the Economic Crime and Corporate Transparency Act 2023. Regulations under subsection (1) are subject to… Section 46(5)

name — forename and surname. Where the applicant is a peer or an individual usually known by a title, the requirement for the application to contain their name may be satisfied by providing that title instead of the individual’s forename and surname. The Secretary of State may by regulations— amend this section so as to change the required information about the applicant in the case of a firm or individual applying to become an authorised corporate service provider; repeal subsection (4). Regulations under this section are subject to affirmative resolution procedure. An application under section 1098B by a firm mentioned in the first column of the table— must be delivered to the registrar on its behalf by a relevant officer mentioned in the second column who is an individual (see also section 1067A(2)), and must be accompanied by a statement by the individual confirming their status as a relevant officer of the firm. where the body’s affairs are managed by its members, a member of the body; in any other case, any officer of the body whose functions correspond to that of a director of a company. in relation to a limited partnership, a general partner as defined by section 3 of the Limited… Section 66(4)

non-traded company — a company that is not a traded company; “relevant market” has the meaning given by section 853E(6) Section 46(4)

notifiable change — a change mentioned in section 8N(1), 8R(1), 8S(1) to (3) or 10A(2) that occurred during the review period Section 126(6)

number of employees — the average number of persons employed by the relevant body in year P, determined as follows— find for each month in year P the number of persons employed under contracts of service by the relevant body in that month (whether throughout the month or not), add together the monthly totals, and divide by the number of months in year P Section 201(4)

Partnership — — a partnership within the meaning of the Partnership Act 1890; a limited partnership registered under the Limited Partnerships Act 1907; a firm or other entity of a similar character to one within paragraph (a) or (b) formed under the law of a country or territory outside the United Kingdom Section 205(7)

payment institution — an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)) Schedule 8, Part 1, paragraph 11(6)

payment institution — an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)) Schedule 8, Part 2, paragraph 28(4)

payment institution — an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)) Schedule 8, Part 3, paragraph 47(6)

payment institution — an authorised payment institution or small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)); “personal data” and “processing” have the same meaning as in the Data Protection Act 2018 (see section 3 of that Act); “regulated sector”: see subsection (2); “the UK GDPR” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act) Section 193(1)

permission of a court to act — permission of a court under a provision mentioned in column 2 of the table in section 159A(2). Subsection (1)(a) does not require a company, on its incorporation, to give notice in relation to a person named as a proposed director in the statement under section 12. A notice under this section must be given within the period of 14 days beginning with the day on which the person becomes or ceases to be a director. A company must give notice to the registrar of any change in the required information about a director (see sections 167J and 167K). The notice must specify the date on which the change occurred. A notice under this section must be given within the period of 14 days beginning with the day on which the change occurs. Where a company gives notice of a change of a director’s service address but not their residential address, the notice must contain a statement that the residential address is unchanged. A company must give notice to the registrar if a person named in the statement under section 12 as a proposed director of the company did not become a director on its incorporation. A company must give notice to the registrar of any change in the required information about a… Schedule 2, Part 1, paragraph 3(1)

permission of a court to act — permission of a court under a provision mentioned in column 2 of the table in section 159A(2) Section 3(2)

permission of a court to act — permission of a court under a provision mentioned in column 2 of the table in section 159A(2). Where any of the persons named as directors would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the statement must also include a statement to that effect, in respect of each of them, specifying— the person’s name, and the date on which the licence was issued and by whom it was issued Section 5(2)

permission of a court to act — permission of a court under a provision mentioned in column 2 of the table in section 159A(2); “registrable person” has the meaning given by section 790C (see also section 790J); “registrable relevant legal entity” has the meaning given by section 790C (see also section 790J); “required particulars” has the meaning given by section 790K Section 6(3)

person who is subject to director disqualification sanctions — a person who under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 is a person subject to director disqualification sanctions for the purposes of this section and Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018) Section 36(2)

person who is subject to director disqualification sanctions — a person who under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 is a person subject to director disqualification sanctions for the purposes of this Article and section 11A of the Company Directors Disqualification Act 1986 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018) Section 38(2)

pre-incorporation change — a change that occurred— after the application for the registration of the company was delivered to the registrar, but before the company was incorporated; “proposed PSC”, in relation to a company, means a person who was named in a statement under section 12A(1)(a) as a person who would, on the company’s incorporation, become a registrable person or registrable relevant legal entity in relation to the company Schedule 2, Part 3, Chapter 2A, paragraph 790LE(5)

pre-incorporation change — a change that occurred— after the application for the registration of the company was delivered to the registrar, but before the company was incorporated; “proposed PSC”, in relation to a company, means a person who was named in a statement under section 12A(1)(a) as a person who would, on the company’s incorporation, become a registrable person or registrable relevant legal entity in relation to the company Schedule 2, Part 3, paragraph 18(5)

prevention procedures — procedures designed to prevent persons associated with the body from committing fraud offences Section 199(5)

primary legislation — — an Act, an Act or Measure of Senedd Cymru, an Act of the Scottish Parliament, or Northern Ireland legislation Section 216(3)

privileged disclosure — a disclosure of information made by a professional legal adviser or relevant professional adviser in circumstances where the information disclosed came to the adviser in privileged circumstances Section 190(1)

privileged information — information which a person would be entitled to refuse to provide— in England and Wales and Northern Ireland, on grounds of legal professional privilege in proceedings in the High Court; in Scotland, on grounds of confidentiality of communications in proceedings in the Court of Session Schedule 10, Part 1, paragraph 2(4)

privileged information — information which a person would be entitled to refuse to provide— in England and Wales and Northern Ireland, on grounds of legal professional privilege in proceedings in the High Court; in Scotland, on grounds of confidentiality of communications in proceedings in the Court of Session Schedule 10, Part 1, Part 4BA, paragraph 10Z7AA(4)

privileged information — information which a person would be entitled to refuse to provide— in England and Wales and Northern Ireland, on grounds of legal professional privilege in proceedings in the High Court; in Scotland, on grounds of legal privilege as defined by section 412 Schedule 9, Part 1, Chapter 3C, paragraph 303Z26(4)

privileged information — information which a person would be entitled to refuse to provide— in England and Wales and Northern Ireland, on grounds of legal professional privilege in proceedings in the High Court; in Scotland, on grounds of legal privilege as defined by section 412 Schedule 9, Part 1, paragraph 1(4)

protected date of birth information — information as to the day of the month (but not the month or year) on which— a partner was born, or a general partner’s registered officer was born Section 137(1)

protected date of birth information — information as to the day of the month (but not the month or year) on which an individual who is a registrable beneficial owner or managing officer of an overseas entity was born Section 167(2)

protected residential address information — information as to the usual residential address of— a partner, a general partner’s registered officer, or the named contact for a general partner’s managing officer. Information about a partner, registered officer or named contact does not cease to be protected date of birth information or protected residential address information when they cease to be a partner, registered officer or named contact. The restrictions on making information available for public inspection imposed by subsection (1)(h) and (i) do not affect the availability for public inspection of the same information contained in material derived from another description of document (or part of a document) in relation to which the relevant restriction does not apply. In this section “registered officer” and “named contact” have the meanings given by section 8K(4) and (5) Section 137(1)

protected residential address information — information as to the usual residential address of an individual who is a registrable beneficial owner or managing officer of an overseas entity Section 167(2)

protected trusts information — — the required information about a trust (see sections 4(3)(a), 7(3)(a) and (4)(a) and 9(3)(a) and (4)(a) and paragraphs 3(2)(a), 4(2)(a) and 5(2)(a) of Schedule 6), or any information required by virtue of section 7(3)(c) or (4)(c) or 9(3)(c) or (4)(c) or paragraph 4(2)(c) of Schedule 6 (information about beneficiaries) Section 167(2)

qualifying Scottish partnership — a partnership, other than a limited partnership, that— is constituted under the law of Scotland, and is a qualifying partnership with the meaning given by regulation 3 of the Partnership (Accounts) Regulations 2008 Section 153(6)

regulations — regulations under section 1 Section 214(4)

relevant action — any of the following— publishing a draft code of practice; considering any representations made about the draft; modifying the draft in light of any such representations Schedule 9, Part 1, Chapter 3C, paragraph 303Z25(3)

relevant action — any of the following— publishing a draft code of practice; considering any representations made about the draft; modifying the draft in light of any such representations Schedule 9, Part 1, paragraph 1(3)

relevant body — a body corporate or a partnership (wherever incorporated or formed); “sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act) Section 199(13)

relevant business — — in the case of section 188 (and section 191 as it applies for the purposes of that section), business within section 188(3); in the case of section 189 (and section 191 as it applies for the purposes of that section), business within section 189(3) Section 192(2)

relevant company — each company given notice under section 245(2)(b) Section 45(6)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court; in Scotland, the sheriff Schedule 10, Part 1, paragraph 2(11)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court; in Scotland, the sheriff; “relevant financial institution” has the same meaning as in Part 4B (see paragraph 10Q); “UK-connected cryptoasset service provider” has the same meaning as in Part 4BB (see paragraph 10Z7B(7)) Schedule 10, Part 1, paragraph 2(1)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff Schedule 10, Part 1, paragraph 2(7)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(7)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court; in Scotland, the sheriff Schedule 10, Part 1, Part 4BC, paragraph 10Z7CM(11)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court; in Scotland, the sheriff; “relevant financial institution” has the same meaning as in Part 4B (see paragraph 10Q); “UK-connected cryptoasset service provider” has the same meaning as in Part 4BB (see paragraph 10Z7B(7)) Schedule 10, Part 1, Part 4BD, paragraph 10Z7D(1)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff; “senior officer” has the meaning given by section 303Z20 Schedule 9, Part 1, Chapter 3D, paragraph 303Z36(8)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff Schedule 9, Part 1, Chapter 3E, paragraph 303Z52(13)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff; “relevant financial institution” has the meaning given by section 303Z1(6); “UK-connected cryptoasset service provider” has the meaning given by section 303Z36 Schedule 9, Part 1, Chapter 3F, paragraph 303Z66(1)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff Schedule 9, Part 1, paragraph 1(13)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff; “relevant financial institution” has the meaning given by section 303Z1(6); “UK-connected cryptoasset service provider” has the meaning given by section 303Z36 Schedule 9, Part 1, paragraph 1(1)

relevant court — — in England and Wales and Northern Ireland, a magistrates’ court, and in Scotland, the sheriff; “senior officer” has the meaning given by section 303Z20 Schedule 9, Part 1, paragraph 1(8)

Relevant date of birth information — — information as to the day of the month (but not the month or year) on which a director (or proposed director) was born; information as to the day of the month (but not the month or year) on which a registrable person in relation to the company was born. Information about a director (or proposed director) or registrable person does not cease to be relevant date of birth information when they cease to be a director (or proposed director) or registrable person. Subsection (1)(b) does not affect the availability for public inspection of the same information contained in material derived from a part of a document that was not required to contain the information. In this section “registrable person”, in relation to a company, has the meaning given by section 790C(4). This section limits the extent to which section 1087A applies in relation to documents delivered to the registrar before that section comes fully into force (“old documents”). Section 1087A does not apply in relation to any old documents registered before 10 October 2015. Section 1087A does not apply in relation to any old document that is— a statement of a company’s proposed officers delivered under section 9 in… Section 52(3)

relevant direction — a direction under section 67, 75, 76, 76A or 76B, other than a direction under section 76B(1)(b) given on the basis that, at the time at which a company’s name was registered, the Secretary of State had proper grounds for forming the opinion mentioned in section 57A Section 25(3)

relevant direction — a direction under section 67, 75, 76A or 76B, other than a direction under section 76B(1)(b) given on the basis that, at the time at which a company’s name was registered, the Secretary of State had proper grounds for forming the opinion mentioned in section 57A Section 26(7)

relevant entity — — a limited partnership registered under the Limited Partnerships Act 1907; a limited liability partnership registered under the Limited Liability Partnerships Act 2000; a partnership, other than a limited partnership, that is— constituted under the law of Scotland, and a qualifying partnership within the meaning given by regulation 3 of the Partnerships (Accounts) Regulations 2008 Section 154(4)

relevant entity — — a limited partnership registered under the Limited Partnerships Act 1907; a limited liability partnership registered under the Limited Liability Partnerships Act 2000; a partnership, other than a limited partnership, that is— constituted under the law of Scotland, and a qualifying partnership within the meaning given by regulation 3 of the Partnerships (Accounts) Regulations 2008. Regulations under this Article may make consequential, supplementary, incidental, transitional or saving provision. The provision which may be made by regulations made by the Secretary of State by virtue of paragraph (6) includes provision amending provision made by or under either of the following, whenever passed or made— an Act; Northern Ireland legislation. The provision which may be made by regulations made by the Department by virtue of paragraph (6) includes provision amending provision made by or under Northern Ireland legislation, whenever passed or made. Regulations made by the Secretary of State under this Article are to be made by statutory instrument. A statutory instrument containing regulations made by the Secretary of State under this Article may not be made unless a draft of the… Section 155(3)

relevant financial institution — a bank, a building society, an electronic money institution or a payment institution Schedule 8, Part 1, paragraph 11(6)

relevant financial institution — a bank, a building society, an electronic money institution or a payment institution Schedule 8, Part 2, paragraph 28(4)

relevant financial institution — a bank, a building society, an electronic money institution or a payment institution Schedule 8, Part 3, paragraph 47(6)

relevant former name — any former name other than— in the case of a peer, or an individual normally known by a British title, the name by which the individual was known previous to the adoption of or succession to the title, or in the case of any person— a former name which was changed or disused before the person attained the age of 16 years, a former name which has been changed or disused for 20 years or more, or a former name which the registrar is required to refrain from making available for public inspection or from disclosing (or both) by virtue of regulations under section 1088(1)(a) or (b). In this section— Schedule 2, Part 1, paragraph 3(1)

relevant former name — any former name other than— in the case of a peer, or an individual normally known by a British title, the name by which the individual was known previous to the adoption of or succession to the title, or in the case of any person— a former name which was changed or disused before the person attained the age of 16 years, a former name which has been changed or disused for 20 years or more, or a former name which the registrar is required to refrain from making available for public inspection or from disclosing (or both) by virtue of regulations under section 1088(1)(a) or (b) Schedule 2, Part 2, paragraph 6(2)

relevant former name — any former name other than— in the case of a peer, or an individual normally known by a British title, the name by which the individual was known previous to the adoption of or succession to the title, or in the case of any person, a former name which— was changed or disused before the person attained the age of 16 years, or has been changed or disused for 20 years or more Schedule 4, Part 2, paragraph 2(2)

relevant information — — a description of— the process undertaken in order to comply with subsection (10)(a) in relation to the Scottish Ministers or the Department of Justice (as the case may be), and any agreement, objection or other views expressed as part of that process by the Scottish Ministers or the Department of Justice (as the case may be), and an explanation of whether and how such views have been taken into account in the regulations (including, in a case where the Secretary of State proposes to make the regulations despite an objection, an explanation of the reasons for doing so) Schedule 9, Part 1, Chapter 3E, paragraph 303Z42(12)

relevant information — — a description of— the process undertaken in order to comply with subsection (10)(a) in relation to the Scottish Ministers or the Department of Justice (as the case may be), and any agreement, objection or other views expressed as part of that process by the Scottish Ministers or the Department of Justice (as the case may be), and an explanation of whether and how such views have been taken into account in the regulations (including, in a case where the Secretary of State proposes to make the regulations despite an objection, an explanation of the reasons for doing so) Schedule 9, Part 1, paragraph 1(12)

relevant money laundering offence — an offence under any of the following sections of the Proceeds of Crime Act 2002— section 327 (concealing etc); section 328 (arrangements); section 329 (acquisition, use and possession) Section 200(7)

Relevant offence under this Act — any offence under this Act other than an offence under a provision contained in— Part 12 (company secretaries); Part 13 (resolutions and meetings); Part 16 (audit). The regulations may include provision— about the procedure to be followed in imposing penalties; about the amount of penalties; for the imposition of interest or additional penalties for late payment; conferring rights of appeal against penalties; about the enforcement of penalties. Provision made under subsection (3)(b) must ensure that the maximum financial penalty that may be imposed does not exceed £10,000. The regulations must provide that— no financial penalty may be imposed under the regulations on a person in respect of conduct amounting to an offence if— proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing, or the person has been convicted of that offence in respect of that conduct, and no proceedings may be brought against a person in respect of conduct amounting to an offence if the person has been given a financial penalty under the regulations in respect of that conduct. Amounts recovered by the registrar under the regulations are to… Section 104(3)

relevant person — — a director of a company that is not an overseas company, a secretary or one of the joint secretaries of a company that is not an overseas company, or a registrable person or registrable relevant legal entity in relation to a company (within the meanings given by section 790C). The regulations may authorise or require the address to be changed on the registrar’s own motion or on an application by another person. The regulations must provide for the change in the address to be effected by the registrar proceeding as if the company had given notice under section 167H, 279H or 790LD of the change. The regulations may make provision as to— who may make an application, the information to be included in and documents to accompany an application, the registrar requiring the company or an applicant to provide information for the purposes of determining anything under the regulations, the notice to be given of an application or that the registrar is considering the exercise of powers under the regulations, the notice to be given of any decision under the regulations, the period in which objections to an application may be made, how the registrar is to determine whether a registered… Section 106(2)

relevant person — — a director of a company that is not an overseas company, a secretary or one of the joint secretaries of a company that is not an overseas company, a registrable relevant legal entity in relation to a company (within the meaning given by section 790C), or a registrable person in relation to a company (within the meaning given by section 790C) who falls within section 790C(12). The regulations may authorise or require the address to be changed on the registrar’s own motion or on an application by another person. The regulations must provide for the change in the address to be effected by the registrar proceeding as if the company had given notice under section 167H, 279H or 790LD of the change. The regulations may make provision as to— who may make an application, the information to be included in and documents to accompany an application, the registrar requiring the company or an applicant to provide information for the purposes of determining anything under the regulations, the notice to be given of an application or that the registrar is considering the exercise of powers under the regulations, the notice to be given of any decision under the regulations, the period in which… Section 107(2)

relevant person — — the applicant, any person who— was a general partner in the limited partnership immediately before it was dissolved, and if the limited partnership is revived, will be a general partner in the limited partnership immediately after its revival, or any person who is a managing officer of a legal entity where the legal entity is— a person mentioned in paragraph (a) or (b), or a person falling within this paragraph. The registrar must give notice to the applicant of the decision on an application under section 20. If the limited partnership is revived, the revival takes effect on the date that the notice is sent. If the limited partnership is revived the registrar must— enter on the register of limited partnerships a note of the date on which the revival of the limited partnership takes effect, and cause notice of the revival to be published in the Gazette. Notes entered on the register of limited partnerships in accordance with subsection (3)(a) are part of the register of limited partnerships. The notice under subsection (3)(b) must state— the limited partnership’s name (which must be the name that it had before it was dissolved under section 19(6)), the limited partnership’s… Section 141(2)

relevant person — — the applicant, any person who— was a director of the company immediately before it was dissolved or struck off, and if the company is restored to the register, will be a director immediately after its restoration, or any person who is a relevant officer of a firm where the firm is— a person mentioned in paragraph (a) or (b), or a person falling within this paragraph Section 71(5B)

relevant professional adviser — an accountant, auditor or tax adviser who is a member of a professional body which is established for accountants, auditors or tax advisers (as the case may be) and which makes provision for— testing the competence of those seeking admission to membership of such a body as a condition for such admission, and imposing and maintaining professional and ethical standards for its members, as well as imposing sanctions for non-compliance with those standards Section 190(3)

relevant protected trusts information — protected trusts information other than information as to— the day of the month (but not the month or year) on which an individual was born, or the usual residential address of an individual Section 167(3)

relevant provisions of the companies legislation — — any provision of the companies legislation requiring any return, account or other document to be filed with, delivered or sent, or notice of any matter to be given, to the registrar of companies, sections 167M and 167N of the Companies Act 2006 (prohibitions on acting as director where identity not verified or where there has been a failure to notify a directorship), and sections 790LQ and 790LR of the Companies Act 2006 (persons with significant control: ongoing duties in relation to identity verification) Section 31(5)

relevant provisions of the companies legislation — — any provision of the companies legislation requiring any return, account or other document to be filed with, delivered or sent, or notice of any matter to be given, to the registrar, sections 167M and 167N of the Companies Act 2006 (prohibitions on acting as director where identity not verified or where there has been a failure to notify a directorship), and sections 790LQ and 790LR of the Companies Act 2006 (persons with significant control: ongoing duties in relation to identity verification). for paragraph (3A) substitute— In this Article Section 32(2)

Relevant PSC particulars — such particulars of a person with significant control over the company as may be prescribed. The reference in subsection (2) to a person with significant control over the company— includes a person who used to be such a person, but does not include any person in relation to which this Part has effect by virtue of section 790C(12) as if the person were an individual. Regulations under subsection (1)(b) may make provision as to— who may make an application; the grounds on which an application may be made; the information to be included in and documents to accompany an application; how an application is to be determined; the notice to be given of an application and its outcome; the duration of and procedures for revoking the restrictions on use and disclosure. Provision under subsection (4) may in particular— confer a discretion on the registrar; provide for a question to be referred to a person other than the registrar for the purposes of determining the application or revoking the restrictions. Regulations under this section are subject to affirmative resolution procedure. Nothing in this section or in regulations made under it affects the use or disclosure of particulars of a… Section 96(2)

relevant regulatory regime — a regulatory regime that, in the opinion of the Secretary of State, has similar objectives to the regulatory regime under the Money Laundering Regulations for relevant persons and is likely to be no less effective in achieving those objectives. Regulations under this section— may amend any of sections 1098B to 1098G or insert new sections into this Act; may make consequential amendments or repeals in other provisions of this Act. Regulations under this section are subject to affirmative resolution procedure. In this section “Money Laundering Regulations” has the meaning given by section 1098B(8) Section 66(4)

rules of court — rules relating to the practice and procedure of a court or tribunal Section 194(6)

safeguarding action — — terminating a business relationship with the customer, refusing the customer a product or service, or restricting the customer’s access to elements of a product or service available to other customers of A Section 188(6)

senior officer — — a senior police officer; an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer; an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer Schedule 10, Part 1, paragraph 2(1)

senior officer — — a senior police officer; an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer; an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer Schedule 10, Part 1, paragraph 2(5)

senior officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, paragraph 2(7)

senior officer — — a senior police officer; an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer; an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(5)

senior officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(7)

senior officer — — a senior police officer; an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer; an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer Schedule 10, Part 1, Part 4BC, paragraph 10Z7C(1)

senior officer — — an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer of at least the rank of inspector, a senior police officer of at least the rank of inspector, the Director of the Serious Fraud Office, the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose, or an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453 Schedule 9, Part 1, Chapter 3C, paragraph 303Z20(4)

senior officer — — an officer of Revenue and Customs of a rank designated by the Commissioners for His Majesty’s Revenue and Customs as equivalent to that of a senior police officer of at least the rank of inspector, a senior police officer of at least the rank of inspector, the Director of the Serious Fraud Office, the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose, or an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453 Schedule 9, Part 1, paragraph 1(4)

senior police officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, paragraph 2(1)

senior police officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, paragraph 2(5)

senior police officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(5)

senior police officer — a police officer of at least the rank of superintendent Schedule 10, Part 1, Part 4BC, paragraph 10Z7C(1)

supervisory authority — an authority that is a supervisory authority under the Money Laundering Regulations (see regulation 7 of those Regulations). The Secretary of State may by regulations make provision for and in connection with verification or reverification of an individual’s identity for the purposes of this Act by the registrar or by an authorised corporate service provider. The regulations may, in particular, make provision about— the procedure for verifying or reverifying an individual’s identity, including the evidence required; the records that a person who is or has been an authorised corporate service provider is required to keep in connection with the verification or reverification of an individual’s identity. The regulations may create offences in relation to failures to comply with requirements imposed by virtue of subsection (2)(b). The regulations must provide for any such offence to be punishable— on conviction on indictment, by imprisonment for a term not exceeding two years or a fine (or both); on summary conviction— in England and Wales, by imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); in Scotland, by imprisonment for a term… Section 65(4)

supervisory authority — an authority that is a supervisory authority under the Money Laundering Regulations (see regulation 7 of those Regulations). The “required information” about the applicant, in the case of a firm that is applying to become an authorised corporate service provider, means— firm name, principal office, a service address, an email address, the legal form of the firm and the law by which it is governed, and if applicable, the register in which it is entered (including details of the state) and its registration number in that register. The “required information” about the applicant, in the case of an individual who is applying to become an authorised corporate service provider, means— name, nationality and date of birth, a service address, an email address, and the part of the United Kingdom in which the person is usually resident or, if the person is usually resident in a country or state outside the United Kingdom, that country or state. In subsection (2)(a) Section 66(4)

terrorist cryptoasset — a cryptoasset which— is within subsection (1)(a) or (b) of section 1, or is earmarked as terrorist property Schedule 10, Part 1, paragraph 2(1)

terrorist cryptoasset — a cryptoasset which— is within subsection (1)(a) or (b) of section 1, or is earmarked as terrorist property Schedule 10, Part 1, Part 4BA, paragraph 10Z7A(1)

terrorist financing — — for the purposes of subsection (6A), an act which constitutes an offence under any of sections 15 to 18; for the purposes of subsection (6B), an act which constitutes a corresponding terrorist financing offence Section 186(12)

the appointed day — such day as the Secretary of State may by regulations appoint for the purposes of this section; “traded company” has the meaning given by section 853G(2) and (3) of that Act Section 50(5)

the appointed day — such day as the Secretary of State may by regulations appoint for the purposes of this section; “registrable person” does not include a person mentioned in section 790C(12)(a) to (d). The appointed day must not be before sections 12B(2) and 790LB(1) have been brought fully into force. This section applies in the following cases. Case 1 is where— a company is incorporated in pursuance of an application for registration containing a statement under section 12A(1)(a) naming a person as a person who will, on the company’s incorporation become a registrable relevant legal entity (“the entity”), the application does not include a statement under section 12B(3) in respect of the entity, or is not accompanied by a statement under section 12B(4) by the person whose name is specified in the statement under section 12B(3), or it appears to the registrar that either statement is false, and the company has not given a notice under section 790LG(1) in respect of the entity. Case 2 is where— the registrar is notified under section 790LA that a person has become a registrable relevant legal entity in relation to a company (“the entity”), and the notice does not include a statement under section… Section 64(3)

the central register — the register kept by the registrar (see section 1080) Schedule 1, paragraph 3(4)

the companies legislation — — the Companies Acts, Parts A1 to 7 of the Insolvency Act 1986 (company insolvency and winding up), and Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (registration of overseas entities) Section 31(6)

the companies legislation — — the Companies Acts, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 (company insolvency and winding up), and Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (registration of overseas entities) Section 32(2)

the company disqualification conditions — the conditions that can result in or contribute to a person being disqualified under this Act from acting in a role or doing something in relation to any entity Section 154(3)

the company disqualification conditions — the conditions that can result in or contribute to a person being disqualified under this Order from acting in a role or doing something in relation to any entity. In this Article a Section 155(3)

the court — the High Court in England and Wales Section 215(4)

the European Convention on Human Rights — the Convention for the Protection of Human Rights and Fundamental Freedoms agreed by the Council of Europe at Rome on 4 November 1950 as it has effect for the time being in relation to the United Kingdom Section 195(7)

the Gazette — — as respects limited partnerships registered in England and Wales, the London Gazette, as respects limited partnerships registered in Scotland, the Edinburgh Gazette, and as respects limited partnerships registered in Northern Ireland, the Belfast Gazette Section 141(3)

the index of names — the index kept by the registrar under section 1099 of the Companies Act 2006 Section 144(6)

the register of limited partnerships — the records kept by the registrar under section 1080 of the Companies Act 2006 relating to limited partnerships Section 136(2)

the registrar — registrar of companies for Scotland Section 153(6)

the relevant cryptoassets — — in relation to converted cryptoassets detained under paragraph 10Z7DD, the cryptoassets mentioned in sub-paragraph (1) of that paragraph; in relation to converted cryptoassets detained under paragraph 10Z7DE, the cryptoassets mentioned in sub-paragraph (1) of that paragraph; “the relevant crypto wallet freezing order”, in relation to converted cryptoassets detained under paragraph 10Z7DE, means the crypto wallet freezing order mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, paragraph 2(10)

the relevant cryptoassets — — in relation to converted cryptoassets detained under paragraph 10Z7DD, some or all of the cryptoassets mentioned in sub-paragraph (1) of that paragraph, and in relation to converted cryptoassets detained under paragraph 10Z7DE, some or all of the cryptoassets mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, paragraph 2(11)

the relevant cryptoassets — — in relation to converted cryptoassets detained under paragraph 10Z7DD, some or all of the cryptoassets mentioned in sub-paragraph (1) of that paragraph, and in relation to converted cryptoassets detained under paragraph 10Z7DE, some or all of the cryptoassets mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, Part 4BD, paragraph 10Z7DK(11)

the relevant cryptoassets — — in relation to converted cryptoassets detained under paragraph 10Z7DD, the cryptoassets mentioned in sub-paragraph (1) of that paragraph; in relation to converted cryptoassets detained under paragraph 10Z7DE, the cryptoassets mentioned in sub-paragraph (1) of that paragraph; “the relevant crypto wallet freezing order”, in relation to converted cryptoassets detained under paragraph 10Z7DE, means the crypto wallet freezing order mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, Part 4BD, paragraph 10Z7DL(10)

the relevant cryptoassets — — in relation to converted cryptoassets detained under section 303Z57, some or all of the cryptoassets mentioned in subsection (1) of that section, and in relation to converted cryptoassets detained under section 303Z58, some or all of the cryptoassets mentioned in subsection (1) of that section Schedule 9, Part 1, Chapter 3F, paragraph 303Z63(10)

the relevant cryptoassets — — in relation to converted cryptoassets detained under section 303Z57, the cryptoassets mentioned in subsection (1) of that section; in relation to converted cryptoassets detained under section 303Z58, the cryptoassets mentioned in subsection (1) of that section; “the relevant crypto wallet freezing order”, in relation to converted cryptoassets detained under section 303Z58, means the crypto wallet freezing order mentioned in subsection (1) of that section Schedule 9, Part 1, Chapter 3F, paragraph 303Z64(12)

the relevant cryptoassets — — in relation to converted cryptoassets detained under section 303Z57, some or all of the cryptoassets mentioned in subsection (1) of that section, and in relation to converted cryptoassets detained under section 303Z58, some or all of the cryptoassets mentioned in subsection (1) of that section Schedule 9, Part 1, paragraph 1(10)

the relevant cryptoassets — — in relation to converted cryptoassets detained under section 303Z57, the cryptoassets mentioned in subsection (1) of that section; in relation to converted cryptoassets detained under section 303Z58, the cryptoassets mentioned in subsection (1) of that section; “the relevant crypto wallet freezing order”, in relation to converted cryptoassets detained under section 303Z58, means the crypto wallet freezing order mentioned in subsection (1) of that section Schedule 9, Part 1, paragraph 1(12)

the relevant date — the date on which the first order under paragraph 10Z7AE or 10Z7AG (as the case may be) was made in relation to the cryptoassets Schedule 10, Part 1, paragraph 2(6)

the relevant date — the date on which the first order under paragraph 10Z7AE or 10Z7AG (as the case may be) was made in relation to the cryptoassets Schedule 10, Part 1, Part 4BD, paragraph 10Z7DD(6)

the relevant date — the date on which the first order under section 303Z30 or 303Z32 (as the case may be) was made in relation to the cryptoassets Schedule 9, Part 1, Chapter 3F, paragraph 303Z57(6)

the relevant date — the date on which the first order under section 303Z30 or 303Z32 (as the case may be) was made in relation to the cryptoassets Schedule 9, Part 1, paragraph 1(6)

the relevant membership information — — in relation to a traded company— the name and address (as they appear in the company’s register of members) of each person who, at the end of the confirmation date, held at least 5% of the issued shares of any class of the company, and the number of shares of each class held by each such person at that time; in relation to a non-traded company— the name (as it appears in the company’s register of members) of every person who was a member of the company at the end of the confirmation date, and the number of shares of each class held at the end of the confirmation date by each person who was a member of the company at that time Section 50(3)

the relevant period — the period— beginning with 28 February 2022; ending with 31 January 2023 Schedule 7, paragraph 4(4)

the relevant period — the period— beginning with— the incorporation of the company, in a case where the person became a registrable person on its incorporation and the application for registration of the company included a statement under section 12B(2) in respect of the person, the delivery to the registrar of a statement in respect of the person under section 790LB(1), in a case where the person became a registrable person after the incorporation of the company and such a statement was delivered to the registrar, the expiry of the period for complying with the direction under section 790LM, in a case where a direction under that section is given to the person, and the expiry of the period for complying with section 790LN, in a case where that section applies to the person, and ending on the giving of a notice to the registrar under section 790LF that the person has ceased to be a registrable person in relation to the company. In this section “registrable person” does not include a person mentioned in section 790C(12)(a) to (d). A registrable relevant legal entity in relation to a company must ensure that, throughout the relevant period, its registered officer— is a relevant officer of the entity, and… Section 64(3)

the relevant person — — in the case of converted cryptoassets detained under paragraph 10Z7DD, the person from whom the cryptoassets mentioned in sub-paragraph (1) of that paragraph were seized, and in the case of converted cryptoassets detained under paragraph 10Z7DE, any person affected by the crypto wallet freezing order mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, paragraph 2(4)

the relevant person — — in the case of converted cryptoassets detained under paragraph 10Z7DD, the person from whom the cryptoassets mentioned in sub-paragraph (1) of that paragraph were seized, and in the case of converted cryptoassets detained under paragraph 10Z7DE, any person affected by the crypto wallet freezing order mentioned in sub-paragraph (1) of that paragraph Schedule 10, Part 1, Part 4BD, paragraph 10Z7DF(4)

the relevant person — — in the case of converted cryptoassets detained under section 303Z57, the person from whom the cryptoassets mentioned in subsection (1) of that section were seized, and in the case of converted cryptoassets detained under section 303Z58, any person affected by the crypto wallet freezing order mentioned in subsection (1) of that section Schedule 9, Part 1, Chapter 3F, paragraph 303Z59(4)

the relevant person — — in the case of converted cryptoassets detained under section 303Z57, the person from whom the cryptoassets mentioned in subsection (1) of that section were seized, and in the case of converted cryptoassets detained under section 303Z58, any person affected by the crypto wallet freezing order mentioned in subsection (1) of that section Schedule 9, Part 1, paragraph 1(4)

the right to freedom of speech — the right set out in Article 10 of the European Convention on Human Rights (freedom of expression) so far as it consists of a right to impart ideas, opinions or information by means of speech, writing or images (including in electronic form) Section 195(6)

traded company — a company any of whose shares are admitted to trading on a relevant market or on any other market which is outside the United Kingdom Section 46(4)

transitional period — the period of 6 months beginning when section 110(4) came fully into force Section 111(5)

transitional period — the period of 6 months beginning when section 113(3) came fully into force Section 114(6)

transitional period — the period of 6 months beginning when section 116(2) came fully into force Section 117(5)

transitional period — the period of 6 months beginning when section 119(3) came fully into force Section 120(5)

transitional period — the period of 6 months beginning when section 122 came fully into force Section 123(5)

transitional period — the period of 6 months beginning when section 122 came fully into force Section 124(5)

UK company — a company formed and registered under the Companies Act 2006 Section 205(10)

UK-connected cryptoasset service provider — a cryptoasset service provider which— is acting in the course of business carried on by it in the United Kingdom, has terms and conditions with the persons to whom it provides services which provide for a legal dispute to be litigated in the courts of a part of the United Kingdom, holds, in the United Kingdom, any data relating to the persons to whom it provides services, or meets the condition in sub-paragraph (8) Schedule 10, Part 1, paragraph 2(7)

UK-connected cryptoasset service provider — a cryptoasset service provider which— is acting in the course of business carried on by it in the United Kingdom, has terms and conditions with the persons to whom it provides services which provide for a legal dispute to be litigated in the courts of a part of the United Kingdom, holds, in the United Kingdom, any data relating to the persons to whom it provides services, or meets the condition in sub-paragraph (8) Schedule 10, Part 1, Part 4BB, paragraph 10Z7B(7)

UK-connected cryptoasset service provider — a cryptoasset service provider which— is acting in the course of business carried on by it in the United Kingdom, has terms and conditions with the persons to whom it provides services which provide for a legal dispute to be litigated in the courts of a part of the United Kingdom, holds, in the United Kingdom, any data relating to the persons to whom it provides services, or meets the condition in subsection (9) Schedule 9, Part 1, Chapter 3D, paragraph 303Z36(8)

UK-connected cryptoasset service provider — a cryptoasset service provider which— is acting in the course of business carried on by it in the United Kingdom, has terms and conditions with the persons to whom it provides services which provide for a legal dispute to be litigated in the courts of a part of the United Kingdom, holds, in the United Kingdom, any data relating to the persons to whom it provides services, or meets the condition in subsection (9) Schedule 9, Part 1, paragraph 1(8)