{
  "url": "https://openlegislation.uk/draft-economic-crime-and-corporate-transparency-act-2023-consequential-incidental-and-miscellaneous-provisions-regulations-2025/schedule-2/paragraph-8",
  "json_url": "https://openlegislation.uk/draft-economic-crime-and-corporate-transparency-act-2023-consequential-incidental-and-miscellaneous-provisions-regulations-2025/schedule-2/paragraph-8.json",
  "legislation": "ukdsi/2025/9780348273304",
  "legislation_title": "The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025",
  "legislation_url": "https://openlegislation.uk/draft-economic-crime-and-corporate-transparency-act-2023-consequential-incidental-and-miscellaneous-provisions-regulations-2025",
  "path": "schedule/2/paragraph/8",
  "kind": "paragraph",
  "number": "8",
  "heading": "The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025",
  "text": "For regulation 31 of the Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025 substitute—\n“Requirement to deliver statements about the unique identifier\n31 (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.\n(2) The provisions are—\n(a) section 12(2A) of the 2006 Act;\n(b) section 12B(2) of that Act;\n(c) section 167G(3)(c) of that Act;\n(d) section 790LB(1) of that Act;\n(e) section 790LM(2) of that Act;\n(f) section 790LN(2) of that Act;\n(g) section 1067A(1)(b) of that Act;\n(h) section 1067A(2) of that Act;\n(i) section 1098B(2)(c) of that Act;\n(j) regulations made under section 4(3)(a) of the Economic Crime and Corporate Transparency Act 2023; and\n(k) regulations made under paragraph 3(2)(a) of Schedule 2 to that Act.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "See section 1082(1) of the Companies Act 2006 for the meaning of “unique identifier”."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2025/9780348273304/schedule/2/paragraph/8",
    "retrieved_at": "2026-10-30T14:38:55.218455+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}