# The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024, Regulation 19: Duty to provide information


(1) The registrar may by notice in writing require a person to provide information to the registrar for the purpose of enabling the registrar to determine—
(a) whether the person has complied with the obligation imposed by regulation 15;
(b) whether the person is a fit and proper person to continue carrying out the functions of an ACSP.
(2) A requirement under this regulation may specify—
(a) the form and manner in which the information is to be provided;
(b) the period within which it is to be provided.
(3) A requirement imposed under paragraph (1)(a) may include a requirement to give the registrar access to, or deliver to the registrar, information of a description specified in the notice that is held in the records kept according to regulation 15.
(4) The registrar may by notice in writing extend a period specified in a requirement under this regulation.

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Source: https://www.legislation.gov.uk/ukdsi/2024/9780348261905/regulation/19 (the official version)
Page: https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/regulation-19
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

