Section 30A(1A)

The information specified in this paragraph is as follows— in relation to a firm of a type described in paragraphs (1)(a) to (e), information relating to beneficial owners of the customer; and in relation to an overseas entity of a type described in paragraph (1)(f), required information relating to registrable beneficial owners specified under Schedule 1 to the Economic Crime (Transparency and Enforcement) Act 2022.

← 1 · All articles · 2 →

Source: legislation.gov.uk · retrieved 2026-09-04