- Draft legislation
This is a draft item of legislation and has not yet been made as a UK Statutory Instrument. This draft has been replaced by a new draft, The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 ISBN 978-0-348-25715-1
3.—(1) The Companies (Disclosure of Address) Regulations 2009(1) are amended as follows.
(2) In regulation 1(2)—
(a)for the definition of “section 243 application” substitute—
““section 243 application” means an application under section 243(4) (permitted disclosure by the registrar) for the purpose of requiring the registrar to refrain from disclosing protected information relating to a director to a credit reference agency;”;
(b)in the definition of “section 1088 application”, for “(application to registrar to make address unavailable for public inspection)” substitute “(power to make regulations protecting material).
(3) In regulation 16(1), for “section 1112 (general false statement offence)” substitute “section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence)”.
(4) In Schedule 2 (conditions for permitted disclosure)—
(a)for paragraph 6(1)(c)(i) substitute—
“(i)section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence) of the Act or section 2 of the Fraud Act 2006 (fraud by false representation);”;
(b)for paragraph 7(d)(i) substitute—
“(i)a person to whom the registrar could disclose information under section 1110F (disclosure by the registrar) of the Act; or”.
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