Regulation 16 Amendment of regulation 34I1

Regulation 34 (circumstances where the registrar must not use or disclose secured information^f1) is amended as follows.

In paragraph (3)—

After paragraph (3) insert—

“(3A)

The information specified for disclosure under paragraph (3)(c) is—

(a)

name,

(b)

a service address,

(c)

the country or state (or part of the United Kingdom) in which the individual is usually resident,

(d)

nationality,

(e)

month and year of birth,

(f)

the date on which the individual became a registrable person^f2 in relation to the company in question, and

(g)

the nature of his or her control over that company (see Schedule 1A to the Act and regulation 7 of, and Schedule 2 to, these Regulations).

(3B)

The registrar may rely on a statement delivered to the registrar by a credit institution or a financial institution under Part 2A of Schedule 4 as sufficient evidence of the matters stated in it.”