{
  "url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-57",
  "json_url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017/regulation-57.json",
  "legislation": "uksi/2017/694",
  "legislation_title": "The Scottish Partnerships (Register of People with Significant Control) Regulations 2017",
  "legislation_url": "https://openlegislation.uk/scottish-partnerships-register-of-people-with-significant-control-regulations-2017",
  "path": "regulation/57",
  "kind": "regulation",
  "number": "57",
  "heading": "Protection by an eligible Scottish partnership of secured information",
  "text": "(1) Subject to paragraph (2), an eligible Scottish partnership must not use or disclose secured information relating to an individual (“S”) if—\n(a) in relation to that information an application has been made under regulation 48, 49 or 50; and\n(b) the eligible Scottish partnership has not received notification under regulation 52(2), 52(3), 54(3), 55(2), 56(6) or 82(6)(b).\n(2) The eligible Scottish partnership may use or disclose secured information relating to S—\n(a) for communicating with S;\n(b) in order to comply with a requirement of these Regulations for information to be delivered to the registrar;\n(c) where S has given consent for the eligible Scottish partnership to use or disclose secured information relating to S; or\n(d) to the extent necessary in order to comply with regulation 43 of the 2017 Money Laundering Regulations (corporate bodies: obligations).\n(3) For the purposes of this regulation, an application has been made—\n(a) under regulation 48(1)(a) or 48(1)(c) when the applicant has informed the eligible Scottish partnership under regulation 48(4) that the applicant has made an application;\n(b) under regulation 48(1)(b) when the eligible Scottish partnership has received the particular required by regulation 17(1)(i) (required particulars) in relation to that individual;\n(c) under regulation 49 when the eligible Scottish partnership sends the application to the registrar; or\n(d) under regulation 50 when the prospective partner sends the application to the registrar.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/694/regulation/57",
    "retrieved_at": "2026-10-28T23:10:05.775464+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."
}