Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Proposed amendments
169 amendments across 24 provisions
Clause 4 6
Tabled againstAs brought from the Commons· Clause 4
Amendment text
at end insert—
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Amendment text
at end insert—
Where an application includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the application must also include—
Where an application includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the application must also include—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Where an application includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the application must also include—
Where an application includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the application must also include—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The registrar may request further information to be provided in a timely manner where there appear to be material omissions or suspected false statements.
The registrar may request further information to be provided in a timely manner where there appear to be material omissions or suspected false statements.
Clause 7 13
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2B)”
Amendment text
at end insert—
Where information provided under subsection (1)(a) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(a) to provide—
Where information provided under subsection (1)(a) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(a) to provide—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “The” to “, must” in line 3 and insert “information required by subsection (1)(a), and any statements required by subsection (1)(a) or (b)”
Amendment text
leave out “in relation to a person who has” and insert “as a result of a person having”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2B)”
Amendment text
at end insert—
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
Amendment text
at end insert—
The requirements under subsection (1) must also be met within 14 days of the date on which a registered overseas entity has reasonable cause to believe that at least one person has become or ceased to be a registrable beneficial owner.”
The requirements under subsection (1) must also be met within 14 days of the date on which a registered overseas entity has reasonable cause to believe that at least one person has become or ceased to be a registrable beneficial owner.”
Amendment text
at end insert—
A registered overseas entity must, as soon as reasonably practicable and in any event within 14 days of becoming aware of any change, deliver to the registrar details of any change to the information that has been previously provided to the registrar in accordance with section 4 or, if information has been previously delivered to the registrar under this section, any change to the latest information provided under this section, including the date such change occurred.”
A registered overseas entity must, as soon as reasonably practicable and in any event within 14 days of becoming aware of any change, deliver to the registrar details of any change to the information that has been previously provided to the registrar in accordance with section 4 or, if information has been previously delivered to the registrar under this section, any change to the latest information provided under this section, including the date such change occurred.”
Amendment text
at end insert—
Where information provided under subsection (1)(a) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(a) to provide—
Where information provided under subsection (1)(a) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(a) to provide—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “The” to “, must” in line 3 and insert “information required by subsection (1)(a), and any statements required by subsection (1)(a) or (b)”
Amendment text
leave out “in relation to a person who has” and insert “as a result of a person having”
Clause 9 20
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2B)”
Amendment text
at end insert—
Where information provided under subsection (1)(b) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(b) to provide—
Where information provided under subsection (1)(b) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(b) to provide—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “The” to “, must” in line 7 and insert “information required by subsection (1)(b), and any statements required by subsection (1)(b) or (c)”
Amendment text
leave out “in relation to a person who has” and insert “as a result of a person having”
Amendment text
leave out sub-paragraph (i) and insert—
is entered, on or after 8 December 2014, as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland,”
is entered, on or after 8 December 2014, as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland,”
Amendment text
leave out sub-paragraph (iii) and insert—
is the tenant under a lease that was registered in the Land Register of Scotland on or after that date, or”
is the tenant under a lease that was registered in the Land Register of Scotland on or after that date, or”
Amendment text
leave out line 45
Amendment text
at end insert—
For the purposes of subsection (8)(b)(i)—
For the purposes of subsection (8)(b)(i)—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”
Amendment text
at end insert “and, where applicable, the statement and information mentioned in subsection (2B)”
Amendment text
at end insert—
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
where a director of the entity acts as a nominee, a statement that the nominee has made reasonable endeavours to be satisfied on an ongoing basis as to the legitimacy of the financial affairs of the beneficial owners for whom the nominee is acting, and that the nominee will cease to act if information validating legitimacy is not forthcoming on a timely basis,”
Amendment text
at end insert—
Where information provided under subsection (1)(b) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(b) to provide—
Where information provided under subsection (1)(b) includes information that a registrable beneficial owner is a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity is also required by subsection (1)(b) to provide—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “The” to “, must” in line 7 and insert “information required by subsection (1)(b), and any statements required by subsection (1)(b) or (c)”
Amendment text
leave out “in relation to a person who has” and insert “as a result of a person having”
Amendment text
leave out sub-paragraph (i) and insert—
is entered, on or after 8 December 2014, as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland,”
is entered, on or after 8 December 2014, as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland,”
Amendment text
leave out “made on or after 8 December 2014”
Amendment text
leave out sub-paragraph (iii) and insert—
is the tenant under a lease that was registered in the Land Register of Scotland on or after that date, or”
is the tenant under a lease that was registered in the Land Register of Scotland on or after that date, or”
Amendment text
leave out line 45
Amendment text
at end insert—
For the purposes of subsection (8)(b)(i)—
For the purposes of subsection (8)(b)(i)—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 12 4
Amendment text
leave out from “obtain” to end of line 29 and insert “, for the purposes of the application under section 4 or 9 or for the purposes of complying with the updating duty under section 7—
the required information about each registrable beneficial owner, and
the required information about each registrable beneficial owner, and
Amendment text
at end insert “, and
if the person is a registrable beneficial owner by virtue of being a trustee, to confirm or correct any of the required information about the trust that is specified in the notice and to supply any of the required information about the trust that the notice states the overseas entity does not already have.”
if the person is a registrable beneficial owner by virtue of being a trustee, to confirm or correct any of the required information about the trust that is specified in the notice and to supply any of the required information about the trust that the notice states the overseas entity does not already have.”
Amendment text
leave out from “obtain” to end of line 29 and insert “, for the purposes of the application under section 4 or 9 or for the purposes of complying with the updating duty under section 7—
the required information about each registrable beneficial owner, and
the required information about each registrable beneficial owner, and
Amendment text
at end insert “, and
if the person is a registrable beneficial owner by virtue of being a trustee, to confirm or correct any of the required information about the trust that is specified in the notice and to supply any of the required information about the trust that the notice states the overseas entity does not already have.”
if the person is a registrable beneficial owner by virtue of being a trustee, to confirm or correct any of the required information about the trust that is specified in the notice and to supply any of the required information about the trust that the notice states the overseas entity does not already have.”
Clause 14 2
Amendment text
at end insert?—
The Secretary of State must, within 6 months of this section coming into force, by regulations, establish within the office of the registrar a whistleblower office to receive whistleblowing reports on the accuracy of information provided under sections 12 and 13 and to provide confidentiality and protection from retaliation for any such whistleblowers.”
The Secretary of State must, within 6 months of this section coming into force, by regulations, establish within the office of the registrar a whistleblower office to receive whistleblowing reports on the accuracy of information provided under sections 12 and 13 and to provide confidentiality and protection from retaliation for any such whistleblowers.”
Amendment text
after “(1)” insert “and (1A)”
Clause 16 1
Amendment text
at end insert—
All information delivered to the registrar for the purposes of sections 4(1)(c), 7(1)(d) and 9(1)(e) must be verified by the registrar.”
All information delivered to the registrar for the purposes of sections 4(1)(c), 7(1)(d) and 9(1)(e) must be verified by the registrar.”
Clause 18 3
Amendment text
leave out paragraph (b)
Amendment text
leave out paragraph (b)
Amendment text
at end insert—
The Secretary of State must conduct an annual review of the exemptions provided under this section, and lay an annual report before Parliament.”
The Secretary of State must conduct an annual review of the exemptions provided under this section, and lay an annual report before Parliament.”
Clause 22 7
Amendment text
at end insert—
any required information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B) (required information about trusts),”
any required information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B) (required information about trusts),”
Amendment text
leave out paragraph (a) and insert—
it relates to a registrable beneficial owner or managing officer in relation to an overseas entity,”
it relates to a registrable beneficial owner or managing officer in relation to an overseas entity,”
Amendment text
at end insert “, and
it is not information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B).”
it is not information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B).”
Amendment text
Insert the following new Clause—
“Disclosure of information about trusts
“Disclosure of information about trusts
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
any required information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B)(required information about trusts),”
any required information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B)(required information about trusts),”
Amendment text
at end insert “, and
it is not information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B).”
it is not information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B).”
Amendment text
Insert the following new Clause—
“Disclosure of information about trusts
“Disclosure of information about trusts
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 25 2
Amendment text
after “21” insert “, (Disclosure of information about trusts)”
Amendment text
after “21” insert “, (Disclosure of information about trusts)”
Clause 31 9
Amendment text
leave out “knowingly or recklessly” and insert “, without reasonable excuse,”
Amendment text
at end insert—
An offence under this section is aggravated if, when the document or statement is delivered, the person knows that it is misleading, false or deceptive in a material particular.”
An offence under this section is aggravated if, when the document or statement is delivered, the person knows that it is misleading, false or deceptive in a material particular.”
Amendment text
at end insert—
A person guilty of an offence under this section, other than an aggravated offence, is liable —
A person guilty of an offence under this section, other than an aggravated offence, is liable —
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
after “an” insert “aggravated”
Amendment text
leave out “knowingly or recklessly” and insert “, without reasonable excuse,”
Amendment text
at end insert—
An offence under this section is aggravated if, when the document or statement is delivered, the person knows that it is misleading, false or deceptive in a material particular.”
An offence under this section is aggravated if, when the document or statement is delivered, the person knows that it is misleading, false or deceptive in a material particular.”
Amendment text
at end insert—
A person guilty of an offence under this section, other than an aggravated offence, is liable —
A person guilty of an offence under this section, other than an aggravated offence, is liable —
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
after “an” insert “aggravated”
Amendment text
Insert the following new Clause—
“Failure to disclose
“Failure to disclose
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 32 2
Amendment text
at end insert—
The Secretary of State must consult the Department of Finance in Northern Ireland before making regulations under subsection (4).”
The Secretary of State must consult the Department of Finance in Northern Ireland before making regulations under subsection (4).”
Amendment text
at end insert—
The Secretary of State must consult the Department of Finance in Northern Ireland before making regulations under subsection (4).”
The Secretary of State must consult the Department of Finance in Northern Ireland before making regulations under subsection (4).”
Clause 38 9
Amendment text
Insert the following new Clause—
“Sharing of information by HMRC
“Sharing of information by HMRC
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Applications in the transitional period: information about land transactions
“Applications in the transitional period: information about land transactions
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
In subsection (10) leave out “6 months” and insert “90 days”
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Requirement for certain unregistered overseas entities to provide information
“Requirement for certain unregistered overseas entities to provide information
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Section (Requirement for certain unregistered overseas entities to provide information): supplementary
“Section (Requirement for certain unregistered overseas entities to provide information): supplementary
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Sharing of information by HMRC
“Sharing of information by HMRC
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Applications in the transitional period: information about land transactions
“Applications in the transitional period: information about land transactions
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Requirement for certain unregistered overseas entities to provide information
“Requirement for certain unregistered overseas entities to provide information
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Sections (Applications in the transitional period: information about land transactions) and (Requirement for certain unregistered overseas entities to provide information): supplementary
“Sections (Applications in the transitional period: information about land transactions) and (Requirement for certain unregistered overseas entities to provide information): supplementary
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 39 2
Amendment text
at end insert—
A reference in section 12 or 13 to a person who is a registrable beneficial owner of an overseas entity includes, in connection with the obtaining of information required by section 7(1)(b), 9(1)(c), (Applications in the transitional period: information about land transactions)(3)(b) or (Requirement for certain unregistered overseas entities to provide information)(1)(c)(i), a reference to a person who has ceased to be a registrable beneficial owner.
A reference in section 12 or 13 to a person who is a registrable beneficial owner of an overseas entity includes, in connection with the obtaining of information required by section 7(1)(b), 9(1)(c), (Applications in the transitional period: information about land transactions)(3)(b) or (Requirement for certain unregistered overseas entities to provide information)(1)(c)(i), a reference to a person who has ceased to be a registrable beneficial owner.
Amendment text
at end insert—
A reference in this Part to a trust includes arrangements, under the law of a country or territory outside the United Kingdom, that are of a similar character to a trust, and any related expressions are to be read accordingly.
A reference in this Part to a trust includes arrangements, under the law of a country or territory outside the United Kingdom, that are of a similar character to a trust, and any related expressions are to be read accordingly.
Clause 47 1
Amendment text
Leave out Clause 47 and insert the following new Clause—
“Civil recovery: costs of proceedings
“Civil recovery: costs of proceedings
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 48 1
Amendment text
Lord Clement-Jones gives notice of his intention to oppose the Question that Clause 48 stand part of the Bill.
Clause 52 1
Amendment text
at end insert—
In section 1, after subsection (10) insert—
In section 1, after subsection (10) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 53 1
Amendment text
Insert the following new Clause—
“Asset freezing in respect of individuals considered for sanctions
“Asset freezing in respect of individuals considered for sanctions
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 61 4
Amendment text
Insert the following new Clause—
“Review of Act and adequacy of resources
“Review of Act and adequacy of resources
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Strategic litigation: economic crime
“Strategic litigation: economic crime
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Review of funding arrangements for enforcement agencies
“Review of funding arrangements for enforcement agencies
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Review of legislation
“Review of legislation
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 64 1
Amendment text
at end insert—
The provisions of this Act have retrospective effect from 1 March 2022.”
The provisions of this Act have retrospective effect from 1 March 2022.”
Schedule 1 21
Amendment text
leave out “the table in section 4” and insert “sections 4, 7 and 9”
Amendment text
leave out “the table in section 4” and insert “sections 4, 7 and 9”
Amendment text
at end insert—
whether the individual meets that condition by virtue of being a trustee.”
whether the individual meets that condition by virtue of being a trustee.”
Amendment text
after “name” insert “including any former names”
Amendment text
at end insert—
whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
whether the individual meets that condition by virtue of being a trustee.”
whether the individual meets that condition by virtue of being a trustee.”
Amendment text
at end insert—
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
whether the entity meets that condition by virtue of being a trustee.”
whether the entity meets that condition by virtue of being a trustee.”
Amendment text
at end insert—
a list of any criminal convictions and sanctions.”
a list of any criminal convictions and sanctions.”
Amendment text
at end insert—
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
“PART 4A
“PART 4A
Amendment text
at end insert—
whether the entity meets that condition by virtue of being a trustee.”
whether the entity meets that condition by virtue of being a trustee.”
Amendment text
leave out “7” and insert “7A”
Amendment text
at end insert—
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.”
Amendment text
at end insert—
a list of any criminal convictions and sanctions.”
a list of any criminal convictions and sanctions.”
Amendment text
after “name” insert “including any former names”
Amendment text
at end insert—
a list of any criminal convictions and sanctions.”
a list of any criminal convictions and sanctions.”
Amendment text
at end insert—
“PART 4A
“PART 4A
Amendment text
leave out “7” and insert “7A”
Schedule 2 4
Amendment text
at end insert—
“Registrable beneficial owners: beneficial owners of qualifying estates
“Registrable beneficial owners: beneficial owners of qualifying estates
Amendment text
leave out “more than 25% of the shares” and insert “any shares”
Amendment text
leave out sub-paragraph (1)
Amendment text
leave out paragraph (b)
Schedule 3 16
Amendment text
leave out “period of 6 months beginning with the commencement date” and insert “transitional period”
Amendment text
leave out from “estate” to end of line 10 and insert “as soon as reasonably practicable and in any event before the end of the transitional period”
Amendment text
leave out “period of 6 months beginning with the commencement date” and insert “transitional period”
Amendment text
leave out “this Part of this Schedule comes” and insert “section 3(1) comes fully”
Amendment text
at end insert—
““the transitional period” has the meaning given by section (Applications in the transitional period: information about land transactions)(10).”
““the transitional period” has the meaning given by section (Applications in the transitional period: information about land transactions)(10).”
Amendment text
leave out “period of 6 months beginning with the commencement date” and insert “transitional period”
Amendment text
leave out “6 months” and insert “28 days”
Amendment text
leave out “6 months” and insert “14 days”
Amendment text
leave out “on or after 1 January 1999 but” and insert “at any time”
Amendment text
leave out from “estate” to end of line 10 and insert “as soon as reasonably practicable and in any event before the end of the transitional period.”
Amendment text
leave out “period of 6 months beginning with the commencement date” and insert “transitional period”
Amendment text
leave out “6 months” and insert “28 days”
Amendment text
leave out “6 months” and insert “14 days”
Amendment text
at end insert—
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.
Amendment text
leave out “this Part of this Schedule comes” and insert “section 3(1) comes fully”
Amendment text
at end insert—
““the transitional period” has the meaning given by section (Applications in the transitional period: information about land transactions) (10).”
““the transitional period” has the meaning given by section (Applications in the transitional period: information about land transactions) (10).”
Schedule 4 38
Amendment text
leave out “granted” and insert “delivered”
Amendment text
at end insert—
Sub-paragraph (2) does not apply where—
Sub-paragraph (2) does not apply where—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “was registered” and insert “is registered, having been so registered”
Amendment text
after second “or” insert—
in respect of a transfer of ownership or other event that”
in respect of a transfer of ownership or other event that”
Amendment text
at end insert—
Sub-paragraph (2) does not apply where—
Sub-paragraph (2) does not apply where—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “was registered” and insert “is registered, having been so registered”
Amendment text
after second “or” insert—
in respect of a transfer of ownership or other event that”
in respect of a transfer of ownership or other event that”
Amendment text
after “43(1)” insert “or (5)”
Amendment text
at end insert “, and
that entry would be marked as provisional under section 44(1).”
that entry would be marked as provisional under section 44(1).”
Amendment text
leave out paragraph (a) and insert—
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
Amendment text
leave out paragraph (a) and insert—
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
Amendment text
leave out “this Part of this Schedule comes” and insert “section 3(1) comes fully”
Amendment text
leave out lines 22 and 23
Amendment text
leave out from “period”” to end of line 25 and insert “has the meaning given by section (Applications in the transitional period: information about land transactions)(10).”
Amendment text
at end insert—
For the purposes of paragraphs 10(1)(a) and 11(1)(a)—
For the purposes of paragraphs 10(1)(a) and 11(1)(a)—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out lines 33 and 34 and insert “transitional period (within the meaning given by section (Applications in the transitional period: information about land transactions)(10)).”
Amendment text
at end insert—
The Secretary of State must consult the Scottish Ministers before making regulations under this paragraph that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
The Secretary of State must consult the Scottish Ministers before making regulations under this paragraph that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
Amendment text
leave out “granted” and insert “delivered”
Amendment text
at end insert—
Sub-paragraph (2) does not apply where—
Sub-paragraph (2) does not apply where—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “whose interest was registered on or after 8 December 2014”
Amendment text
leave out “was registered” and insert “is registered, having been so registered”
Amendment text
after second “or” insert—
in respect of a transfer of ownership or other event that”
in respect of a transfer of ownership or other event that”
Amendment text
at end insert—
Sub-paragraph (2) does not apply where—
Sub-paragraph (2) does not apply where—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “was registered” and insert “is registered, having been so registered”
Amendment text
after second “or” insert—
in respect of a transfer of ownership or other event that”
in respect of a transfer of ownership or other event that”
Amendment text
after “43(1)” insert “or (5)”
Amendment text
at end insert “, and
that entry would be marked as provisional under section 44(1).”
that entry would be marked as provisional under section 44(1).”
Amendment text
leave out paragraph (a) and insert—
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
Amendment text
leave out paragraph (a) and insert—
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
an overseas entity is entered as proprietor in the proprietorship section of the title sheet for a plot of land that is registered in the Land Register of Scotland, having been so entered during the pre-commencement period,”
Amendment text
at end insert—
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.
Amendment text
leave out “this Part of this Schedule comes” and insert “section 3(1) comes fully”
Amendment text
leave out lines 22 and 23
Amendment text
leave out from “period”” to end of line 25 and insert “has the meaning given by section (Applications in the transitional period: information about land transactions)(10).”
Amendment text
leave out “6 months” and insert “28 days”
Amendment text
at end insert—
For the purposes of paragraphs 10(1)(a) and 11(1)(a)—
For the purposes of paragraphs 10(1)(a) and 11(1)(a)—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out lines 33 and 34 and insert “transitional period (within the meaning given by section (Applications in the transitional period: information about land transactions)(10).”
Amendment text
leave out “6 months” and insert “28 days”
Amendment text
at end insert—
The Secretary of State must consult the Scottish Ministers before making regulations under this paragraph that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
The Secretary of State must consult the Scottish Ministers before making regulations under this paragraph that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
Schedule 5 1
Amendment text
at end insert—
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.
This paragraph applies where an overseas entity makes a disposition of a qualifying estate valued at £1,000,000 or greater during the transition period.