Paragraph 14 The Register of People with Significant Control Regulations 2016

In Schedule 4 (conditions for permitted disclosure)—

(a)

in paragraph 2—

(i)

in sub-paragraph (a), after “business” insert “in the United Kingdom or”; and

(ii)

in sub-paragraph (b), for “European Economic Area” substitute “area comprising the United Kingdom and the European Economic Area”;

(b)

in paragraph 6—

(i)

in sub-paragraph (a), omit “or in another EEA State”;

(ii)

sub-paragraph (b)(ii), for “data protection obligations” substitute “obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018)”;

(c)

in paragraph 8—

(i)

at the end of sub-paragraph (b)(i), insert “or”;

(ii)

omit sub-paragraph (b)(iii), and the “or” before it;

(d)

in paragraph 9, omit “or in another EEA State”;

(e)

in paragraph 10, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “United Kingdom”;

(f)

in paragraph 12A(b), for “data protection obligations” substitute “obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018);

(g)

in paragraph 12F, in sub-paragraphs (a) and (b), for “European Economic Area” substitute “United Kingdom”;

(h)

omit paragraph 13(b)(ii);

(i)

omit paragraph 14.