# The Register of People with Significant Control Regulations 2016, Regulation 23: Permitted disclosure of usual residential address information by the registrar to credit reference agencies

Extent: E+W+S+N.I.

(1) The conditions specified for the disclosure of information within section 790ZF(2) of the Act by the registrar to a credit reference agency in accordance with section 243 of the Act (as applied by section 790ZF of the Act) are listed in Part 2 of Schedule 4.
(2) The registrar may rely on a statement delivered to the registrar by a credit reference agency under Part 2 of Schedule 4 as sufficient evidence of the matters stated in it.

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Source: https://www.legislation.gov.uk/uksi/2016/339/regulation/23 (the official version)
Page: https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/regulation-23
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

