{
  "url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12F",
  "json_url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12F.json",
  "legislation": "uksi/2016/339",
  "legislation_title": "The Register of People with Significant Control Regulations 2016",
  "legislation_url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016",
  "path": "schedule/4/paragraph/12F",
  "kind": "paragraph",
  "number": "12F",
  "heading": null,
  "text": "The credit institution or financial institution has delivered to the registrar a statement that it will, where it supplies a copy of the information to a processor for the purpose of processing the information for use in respect of the purpose referred to in paragraph 12C—\n(a) ensure that the processor is one who carries on business in the United Kingdom;\n(b) require that the processor does not transmit the information outside the United Kingdom; and\n(c) require that the processor does not disclose the information except to the credit institution or financial institution.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 4 Pt. 2A inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 19(2) (with Sch. Pt. 1)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. 4 para. 12F(a) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 14(g) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in Sch. 4 para. 12F(b) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 14(g) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)"
    }
  ],
  "outstanding_effects": [
    {
      "type": "word omitted",
      "affecting": "uksi/2025/1331",
      "affecting_title": "The Data (Use and Access) Act 2025 (Consequential and Other Amendments) Regulations 2025"
    },
    {
      "type": "inserted",
      "affecting": "uksi/2025/1331",
      "affecting_title": "The Data (Use and Access) Act 2025 (Consequential and Other Amendments) Regulations 2025"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2016/339/schedule/4/paragraph/12F",
    "retrieved_at": "2026-10-28T23:25:43.390351+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}