Paragraph 12G F1
United Kingdom
The credit institution or financial institution has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information.
Annotations
Textual amendments
- F1
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)
Notes on Schedule 4
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))
Notes on Part 2A
Modifications
- C1
Sch. 4 Pts. 2-3 applied (with modifications) (18.11.2025) by S.I. 2016/340, Sch. 2 para. 5 (as inserted by The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033), regs. 1(3)(d), 11(5) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))