{
  "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-8",
  "json_url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-8.json",
  "legislation": "ukdsi/2016/9780111143018",
  "legislation_title": "The Register of People with Significant Control Regulations 2016",
  "legislation_url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016",
  "path": "schedule/4/paragraph/8",
  "kind": "paragraph",
  "number": "8",
  "heading": null,
  "text": "The credit reference agency has delivered to the registrar a statement that it intends to use the information within section 790ZF(2) of the Act only for the purposes of—\n(a) providing an assessment of the financial standing of a person;\n(b) meeting any obligations contained in—\n(i) the Money Laundering Regulations 2007;\n(ii) any rules made pursuant to section 137A of the Financial Services and Markets Act 2000 which relate to the prevention and detection of money laundering in connection with the carrying on of regulated activities by authorised persons; or\n(iii) any legislation of another EEA State implementing Directive 2005/60/EC of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing;\n(c) conducting conflict of interest checks required or made necessary by any enactment;\n(d) providing information within section 790ZF(2) of the Act to—\n(i) a specified public authority which has satisfied the conditions of paragraphs 1 and 2 of Part 1 of this Schedule; or\n(ii) a credit reference agency which has satisfied the requirements of this Part of this Schedule; or\n(e) conducting checks for the prevention and detection of crime and fraud.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 2007/2157; relevant amending instruments are S.I. 2007/3299, 2009/1912, 2011/99, 2011/1265, 2011/1781, 2011/2699, 2011/2742, 2012/1906, 2012/2298, 2013/3115 and 2014/506."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "2000 c.8; section 137A is in Part 9A which was substituted for sections 138 to 166 by section 24(1) of the Financial Services Act 2012 (c.21)."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "OJ No L 309, 25.11.2005 p.15."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2016/9780111143018/schedule/4/paragraph/8",
    "retrieved_at": "2026-10-30T15:08:40.829162+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."
}