SCHEDULE 4 U.K.CONDITIONS FOR PERMITTED DISCLOSURE

Modifications etc. (not altering text)

C1 Sch. 4 applied (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 4 (as amended (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 31 (with Sch. Pt. 2))

[F1 PART 2A U.K.Disclosure to a Credit Institution or a Financial Institution

Textual Amendments

F1 Sch. 4 Pt. 2A inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 19(2) (with Sch. Pt. 1)

12G.   The credit institution or financial institution has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information.] U.K.