Regulation 8 Matters relating to a section 243 application

(1)

For the purpose of regulations 5, 6 and 7 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.

(2)

The registrar shall not make available for public inspection—

(a)

any section 243 application; or

(b)

any documents provided in support of that application.

(3)

For the purpose of determining any section 243 application the registrar may accept any answer to a question referred in accordance with regulation 5(4), F16(7) or 7(7) as providing sufficient evidence of—

(a)

the nature and extent of any risk relevant to—

(i)

where the grounds of the application are those described in regulation 5(2)(a), the applicant;

(ii)

where the grounds of the application are those described in regulation F26(3)(a), the directors on behalf of whom the application is made;

(iii)

where the grounds of the application are those described in regulation F37(3)(a), the proposed directors on behalf of whom the application is made,

or to persons who live with any of the above individuals, or

(b)

whether an applicant is or has been employed by a relevant organisation F4or a police force, or is or has been a constable in a police force.

Annotations

Textual amendments

F1: Words in reg. 8(3) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(a)
F2: Word in reg. 8(3)(a)(ii) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(b)
F3: Word in reg. 8(3)(a)(iii) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(c)
F4: Words in reg. 8(3)(b) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 3(3) (with reg. 8)