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

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

The credit institution or financial institution has delivered to the registrar a statement that confirms the name and registered number of the company it is entering a transaction with which requires the institution to apply customer due diligence measures under those Regulations.

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