# The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024, Regulation 3: Interpretation


In these Regulations—
“ACSP” means an authorised corporate service provider;
“name” means (unless stated otherwise) forename and surname;
“required contact information” means contact information of a type specified in registrar’s rules under regulation 5(1);
“supervisory authority” means an authority that is a supervisory authority under the Money Laundering Regulations (see regulation 7 of those Regulations);
“the 2006 Act” means the Companies Act 2006;
“the 2023 Act” means the Economic Crime and Corporate Transparency Act 2023;
“the Money Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

---
Source: https://www.legislation.gov.uk/ukdsi/2024/9780348261905/regulation/3 (the official version)
Page: https://openlegislation.uk/draft-registrar-identity-verification-and-authorised-corporate-service-providers-regulations-2024/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

