Part 1: Registration of Overseas Entities Obtaining, updating and verifying information Section 16: Verification of registrable beneficial owners and managing officers
Subsection (1) enables the Secretary of State to make provision by regulations to require the verification of information supplied with applications for registration, removal, and complying with the updating duty.
	Subsection (2) states regulations are permitted to make, among other things, provisions about the information that must be verified, the person by whom the information must be verified and requiring statements, or other evidence to be delivered to the Registrar.
	Regulations made under subsection (2) must be made before the register of overseas entities comes into operation (subsection (3)).