# The Register of People with Significant Control Regulations 2016, Regulation 17: Additional matters where a company has issued a restrictions notice


(1) This regulation applies where a company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act.
(2) The company must—
(a) note in its PSC register that it has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act; and
(b) make a separate note in its PSC register in respect of each registrable person which the company has been unable to identify.
(3) Where the company withdraws the restrictions notice under paragraph 11 of Schedule 1B to the Act, the company must note in its PSC register—
(a) that it has withdrawn the restrictions notice by giving a withdrawal notice; and
(b) the date specified in the withdrawal notice as the date on which the withdrawal notice was given.
(4) Where a court makes an order under paragraph 8 of Schedule 1B to the Act directing that a relevant interest in the company cease to be subject to restrictions, the company must note in its PSC register—
(a) that the court has made an order under paragraph 8 of Schedule 1B to the Act directing that a relevant interest in the company cease to be subject to restrictions; and
(b) the date on which that order takes effect.

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Source: https://www.legislation.gov.uk/ukdsi/2016/9780111143018/regulation/17 (the official version)
Page: https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-17
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

