{
  "url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024",
  "json_url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024.json",
  "id": "ukdsi/2024/9780348261905",
  "title": "The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024",
  "short_title": "Registrar (Identity Verification and Authorised Corporate Service Providers) 2024",
  "long_title": "These Regulations make provision about identity verification, authorised corporate service providers (“ACSPs”, defined in section 1098A of the Companies Act 2006 (“the 2006 Act”)) and unique identifiers (defined in section 1082 of the 2006 Act).",
  "citation": "Draft 2024, ISBN 9780348261905",
  "type": "ukdsi",
  "year": "2024",
  "number": "9780348261905",
  "version": "current",
  "date": null,
  "revised": false,
  "valid_from": null,
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  "provisions": [
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      "path": "introduction",
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      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/introduction",
      "extent": null,
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    {
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      "path": "part/2",
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    {
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    {
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      "heading": "Registrar’s rules",
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      "heading": "Requirements in registrar’s rules",
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      "extent": null,
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      "parent": "part/2/chapter/2"
    },
    {
      "path": "part/2/chapter/3",
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      "number": "3",
      "heading": "Procedure for identity verification or reverification by the registrar",
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      "status": null,
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      "heading": "Application for verification and reverification",
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    {
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      "heading": "Verification and reverification statements by an ACSP",
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    {
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      "path": "regulation/12",
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      "heading": "Notice of delivery of a verification statement or reverification statement",
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    {
      "path": "part/2/chapter/5",
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      "number": "5",
      "heading": "Ceasing to be an individual whose identity is verified",
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    {
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    {
      "path": "part/3",
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    {
      "path": "part/3/chapter/1",
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    },
    {
      "path": "part/3/chapter/2",
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      "number": "2",
      "heading": "Duty to provide information or notify changes",
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      "heading": "Privilege against self-incrimination",
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      "heading": "Offence for failure to provide information",
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    {
      "path": "part/4",
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