- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (06/04/2016)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Register of People with Significant Control Regulations 2016.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
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
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...
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...
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys