The Companies (Disclosure of Date of Birth Information) Regulations 2015 No. 1694

SCHEDULE 2 CONDITIONS FOR PERMITTED DISCLOSURE

PART 2 Disclosure to a credit reference agency

9.  The credit reference agency has delivered to the registrar a statement that it will, where it supplies a copy of the restricted DOB information to a processor for the purpose of processing the information for use in respect of the purposes referred to in paragraph 7—

(a) ensure that the processor is one who carries on business in the European Economic Area;

(b) require that the information is not transmitted outside the European Economic Area by the processor; and

(c) require that the processor does not disclose the information except to the credit reference agency or an employee of the credit reference agency.