# The Register of People with Significant Control Regulations 2016, Paragraph 12B

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

The credit institution or financial institution has delivered to the registrar a statement confirming that it is a credit institution or, as the case may be, a financial institution, and that it meets the conditions in paragraph 12A.

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Source: https://www.legislation.gov.uk/uksi/2016/339/schedule/4/paragraph/12B (the official version)
Page: https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12B
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.