{
  "url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12H",
  "json_url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12H.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/12H",
  "kind": "paragraph",
  "number": "12H",
  "heading": null,
  "text": "The credit institution or financial institution has complied with any requirement by the registrar to confirm the accuracy of the statements, information or evidence delivered to the registrar pursuant to this Part.",
  "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)"
    }
  ],
  "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/12H",
    "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."
}