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The Register of People with Significant Control Regulations 2016
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- UK Statutory Instruments
- 2016 No. 339
- PART 6
- Regulation 24
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Circumstances where the registrar must refrain from disclosure of usual residential address information
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24.—(1) The registrar must not disclose information within section 790ZF(2) of the Act to a credit reference agency if in relation to that information an application has been made under regulation 25, 26 or 27—
(a)which has not yet been determined by the registrar and has not been withdrawn under regulation 29;
(b)which has been determined by the registrar in favour of the applicant (but see paragraph (2));
(c)which was unsuccessful and the period for applying for permission to appeal in regulation 30(3) has not passed;
(d)which was unsuccessful and an appeal to the court in respect of that application under regulation 30 has not been determined by the court; or
(e)which was unsuccessful and the applicant has successfully appealed the determination.
(2) Paragraph (1)(b) does not apply where the determination has ceased to have effect under regulation 31.
(3) For the purposes of this regulation, an application is made when it has been registered by the registrar.
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