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0:00 Introduction
1:50 Registers of Scotland
2:30 Timeline
6:20 RCI Categories
7:37 Partnerships
10:24 Who is not in scope?
12:00 Will I need to register in RCI?
14:16 What is controlling interest?
15:35 Controlling Interest Examples
18:12 Regulation 23A How might it come about?
19:50 the Village Hall Association
20:42 Dunston Partnership
21:29 the Bloomfield Trust
25:09 Online support tool
27:38 High Level Steps
28:13 What information is needed?
29:46 RCI accounts
30:58 Create an entry
31:08 Post-submission: download associate notification
31:47 Manage and update your entry
32:19 Security Declarations
33:30 Register of Overseas Entities (ROE)
35:30 Key Takeaways
2 Comments