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Schedule 4 CONDITIONS FOR PERMITTED DISCLOSUREC1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  1. 1Disclosure to Specified Public Authorities
  2. 2Disclosure to a Credit Reference Agency
  3. 2ADisclosure to a Credit Institution or a Financial Institution
  4. 3Interpretation of this Schedule

Annotations

Modifications

C1

Sch. 4 applied (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 4 (as amended (26.6.2017) by S.I. 2017/693, regs. 2, 31 (with Sch. Pt. 2); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(4) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))