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The Register of People with Significant Control Regulations 2016
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- 2016 No. 339
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Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.
Changes and effects yet to be applied to :
- Sch. 4 para. 8(d)(i) substituted by S.I. 2024/410 Sch. 2 para. 7(4)(b)
- Sch. 4 para. 6(c) words substituted by S.I. 2024/410 Sch. 2 para. 7(4)(a)
- Regulations applied by S.I. 2009/2436, Sch. 1 para. 12C(2A) (as inserted) by S.I. 2024/410 Sch. 2 para. 5(b)(ii)
- reg. 32(1)(a) words substituted by S.I. 2024/410 Sch. 2 para. 7(2)
- reg. 34(1) excluded by S.I. 2015/1694, Sch. 2 para. 10A (as inserted) by S.I. 2024/54 reg. 19(3)
- reg. 34(3)(c) word substituted for full stop by S.I. 2024/410 Sch. 2 para. 7(3)(a)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 4 para. 12ZA inserted by S.I. 2024/54 reg. 18(2)
- reg. 34(3)(d) inserted by S.I. 2024/410 Sch. 2 para. 7(3)(b)
10.Additional matters where there is no registrable person or registrable relevant legal entity
11.Additional matters where there is an unidentified registrable person
12.Additional matters where an identified registrable person's particulars are not confirmed
13.Additional matters where a company's investigations are ongoing
14.Additional matters where there is a failure to comply with a notice given under section 790D of the Act
15.Additional matters where there is a failure to comply with a notice given under section 790E of the Act
16.Additional matters where a notice given under section 790D or section 790E of the Act is complied with after the time specified in the notice
17.Additional matters where a company has issued a restrictions notice
PART 6 THE PROTECTION OF USUAL RESIDENTIAL ADDRESS INFORMATION
22.Permitted disclosure of usual residential address information by the registrar to specified public authorities
23.Permitted disclosure of usual residential address information by the registrar to credit reference agencies
24.Circumstances where the registrar must refrain from disclosure of usual residential address information
25.Application by an individual requiring the registrar to refrain from disclosing that individual's usual residential address information to a credit reference agency
26.Application by a company requiring the registrar to refrain from disclosing an individual's usual residential address information to a credit reference agency
27.Application by a subscriber to a memorandum of association requiring the registrar to refrain from disclosing an individual's usual residential address information to a credit reference agency
28.Matters relating to an application made under regulation 25, 26 or 27
29.Withdrawal of an application made under regulation 25, 26 or 27
30.Appealing against a determination made under regulation 25, 26 or 27
31.Duration of a determination made under regulation 25, 26 or 27
32.Revocation of a determination made under regulation 25, 26 or 27
PART 7 THE PROTECTION OF SECURED INFORMATION
33.Circumstances where the registrar must omit secured information from material on the register available for public inspection
34.Circumstances where the registrar must not use or disclose secured information
35.Fee payable for the disclosure by the registrar of secured information
35A.Fee payable for the disclosure by the registrar of information to a credit institution or a financial institution
36.Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured information
37.Application by a company requiring the registrar to refrain from using or disclosing an individual's secured information
38.Application by a subscriber to a memorandum of association requiring the registrar to refrain from using or disclosing an individual's secured information
39.Matters relating to an application made under regulation 36, 37 or 38
40.Withdrawal of an application made under regulation 36, 37 or 38
41.Appealing against an unsuccessful application made under regulation 36, 37 or 38
42.Unsuccessful determination made under regulation 36, 37 or 38
43.Duration of a determination under regulation 36, 37 or 38
44.Revocation of a determination under regulation 36(5), 37(5) or 38(5)
PART 8 TRANSITIONAL PROVISIONS, AMENDMENTS TO THE 2009 REGULATIONS AND REVIEW
CONDITIONS FOR PERMITTED DISCLOSURE
PART 1 Disclosure to Specified Public Authorities
1.The specified public authority has delivered to the registrar a...
2.Subject to paragraph 3, the specified public authority has delivered...
3.Paragraph 2 does not apply where the specified public authority...
4.The specified public authority has delivered any information or evidence...
5.The specified public authority has complied with any requirement by...
PART 2 Disclosure to a Credit Reference Agency
7.The credit reference agency has delivered to the registrar a...
8.The credit reference agency has delivered to the registrar a...
9.The credit reference agency has delivered to the registrar a...
10.The credit reference agency has delivered to the registrar a...
11.The credit reference agency has delivered any information or evidence...
12.The credit reference agency has complied with any requirement by...
PART 2A Disclosure to a Credit Institution or a Financial Institution
12A.The credit institution or financial institution maintains appropriate procedures—
12B.The credit institution or financial institution has delivered to the...
12C.The credit institution or financial institution has delivered to the...
12D.The credit institution or financial institution has delivered to the...
12E.The credit institution or financial institution has delivered to the...
12F.The credit institution or financial institution has delivered to the...
12G.The credit institution or financial institution has delivered any information...
12H.The credit institution or financial institution has complied with any...
AMENDMENTS TO THE 2009 REGULATIONS
2.In regulation 1(2) (citation, commencement and interpretation), insert the following...
3.(1) Regulation 5 (application under section 243 by an individual)...
4.For regulations 6 and 7 substitute— Application under section 243...
5.(1) Regulation 8 (matters relating to a section 243 application)...
6.(1) Regulation 9 (application under section 1088 to make an...
8.In Schedule 1 (Specified Public Authorities)— (a) after “the Treasury;” insert...
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