{
  "url": "https://openlegislation.uk/eu-regulation-2019-1122/annex-IV/division-8",
  "json_url": "https://openlegislation.uk/eu-regulation-2019-1122/annex-IV/division-8.json",
  "legislation": "eur/2019/1122",
  "legislation_title": "Commission Delegated Regulation (EU) 2019/1122 of 12 March 2019 supplementing Directive 2003/87/EC of the European Parliament and of the Council as regards the functioning of the Union Registry (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2019-1122",
  "path": "annex/IV/division/8",
  "kind": "division",
  "number": "8",
  "heading": "The criminal record, or any other document that is accepted by the administrator of the account as criminal record, of the natural person requesting to open an account.",
  "text": "If a legal person requests the opening of an account, the national administrator may request the criminal record, or any other document that is accepted by the administrator of the account as criminal record, of the beneficial owner and/or the directors of this legal person. If national administrator requests the criminal record, the justification for such request shall be recorded.\nInstead of requesting the submission of a criminal record, the national administrator may request the competent authority for keeping criminal records to provide the relevant information electronically, in accordance with national law.\nDocuments submitted under this point may not be retained after the opening of the account.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2019/1122/annex/IV/division/8",
    "retrieved_at": "2026-11-01T14:43:15.780299+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."
}