Beneficial Ownership in UK Law
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... of FSMA;“the FCA” means the Financial Conduct Authority;“beneficial owner”—(a) in the case of a body corporate or partnership, has the ... 2021/1376), regs. 1(3), 21(3) ... CHAPTER 3: Ownership and Management Restrictions ... Prohibitions and approvals ... (1) No ... ...
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Economic Crime (Transparency and Enforcement) Act 2022
... ... 10An Act to set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain ... 32 not in force at Royal Assent, see s. 69 ... Land ownership and transactions ... 33: Land ownership and transactions ... (1) ... ...
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Finance Act 1938
... ... in a case where the owner is not the beneficial ... owner of the securities and some other person ... (hereafter in this ... references to ownership shall be construed as references ... to beneficial ownership, and the ... ...
- Finance (No. 2) Act 1915
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Income and Corporation Taxes Act 1970
... ... fiduciary or representative capacity except as respects its own beneficial interest (if any) in those profits ... (3) Corporation tax for any ... or part of an industry, or of any undertaking, under national ownership or control as if they were companies within the meaning of those sections, ... ...
- Income Tax Act 1952
- Finance Act 1975
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Finance (No. 2) Act 1931
... ... the condition that—(a) so long as the securities are in the beneficial ownership of persons who are not F16 ... resident in the United Kingdom, ... ...
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Finance Act 2008
... ... activities undertaken by it are ones that are incidental to its ownership of that interest.(3) The company is also “the holding company of the ... under the trust or any consequent increase in the purchaser's beneficial interest in the trust property, or(b) a transfer to the purchaser of an ... ...
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Civil Procedure Rules 1998
... ... that capacity without adding as parties any persons who have a beneficial interest in the trust or estate (“the beneficiaries”) ... (2) Any ... —(i) in rem;(ii) for damage done by a ship;(iii) concerning the ownership of a ship;(iv) under the Merchant Shipping Act 1995;(F2328v) ... ...
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