# The Register of People with Significant Control Regulations 2016, Regulation 13: Additional matters where a company’s investigations are ongoing


(1) This regulation applies where a company—
(a) is not required to place a note in its PSC register by regulation 10, 11 or 12;
(b) has not entered, and is not required to enter, the required particulars of any registrable person or registrable relevant legal entity in its PSC register; and
(c) has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company under section 790D of the Act.
(2) The company must note in its PSC register that it has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company.

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Source: https://www.legislation.gov.uk/ukdsi/2016/9780111143018/regulation/13 (the official version)
Page: https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-13
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.