Regulation 10 Verification statement and reverification statement

(1)

If an ACSP verifies or reverifies an individual’s identity in accordance with regulation 9, the ACSP may deliver to the registrar a verification statement^f1 or a reverification statement (as applicable).

(2)

A verification statement must—

(a)

state the name of the individual to which it relates;

(b)

state the date on which the ACSP became satisfied that the required personal information is true, and

(c)

include a statement confirming that the ACSP has delivered, or is delivering at the same time as the statement, the information referred to in regulation 11.

Annotations

Footnotes

f1: See section 1110A(2) of the Companies Act 2006 for the definition of “verification statement”.