Paragraph 8 The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025

For regulation 31 of the Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025 substitute—

“Requirement to deliver statements about the unique identifier

31

(1)

Where a statement is delivered under any of the provisions mentioned in paragraph (2) that an individual’s identity is verified, the statement must include a statement of the individual’s unique identifier^f1.

(2)

The provisions are—

(a)

section 12(2A) of the 2006 Act;

(b)

section 12B(2) of that Act;

(c)

section 167G(3)(c) of that Act;

(d)

section 790LB(1) of that Act;

(e)

section 790LM(2) of that Act;

(f)

section 790LN(2) of that Act;

(g)

section 1067A(1)(b) of that Act;

(h)

section 1067A(2) of that Act;

(i)

section 1098B(2)(c) of that Act;

(j)

regulations made under section 4(3)(a) of the Economic Crime and Corporate Transparency Act 2023; and

(k)

regulations made under paragraph 3(2)(a) of Schedule 2 to that Act.”.