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

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

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.

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