Paragraph 10 I1I2

After section 790C insert—

“References to “confirmation” etc of information

790CA

For the purposes of this Part a company has had confirmation of—

(a)

a person’s status as a registrable person or a registrable relevant legal entity in relation to the company,

(b)

the required particulars of a person (see section 790K), or

(c)

any other information about a person,

if the person has supplied that information to the company whether or not in pursuance of any duty imposed by this Part (and references to a company obtaining confirmation of information are to be read accordingly).”