{
  "url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/regulation-3",
  "json_url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/regulation-3.json",
  "legislation": "ukdsi/2024/9780348261905",
  "legislation_title": "The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024",
  "legislation_url": "https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024",
  "path": "regulation/3",
  "kind": "regulation",
  "number": "3",
  "heading": "Interpretation",
  "text": "In these Regulations—\n“ACSP” means an authorised corporate service provider;\n“name” means (unless stated otherwise) forename and surname;\n“required contact information” means contact information of a type specified in registrar’s rules under regulation 5(1);\n“supervisory authority” means an authority that is a supervisory authority under the Money Laundering Regulations (see regulation 7 of those Regulations);\n“the 2006 Act” means the Companies Act 2006;\n“the 2023 Act” means the Economic Crime and Corporate Transparency Act 2023;\n“the Money Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "See section 1098A of the Companies Act 2006 for the definition of “authorised corporate service provider”."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "S.I. 2017/692."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2024/9780348261905/regulation/3",
    "retrieved_at": "2026-10-30T14:40:58.641642+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."
}