Register of People with Significant Control Regulations 2016 (S.I. 2016/339)
400(1)Paragraph 6 (disclosure to a credit reference agency) is amended as follows.
(2)In sub-paragraph (b), for paragraph (ii) (together with the final “; and”) substitute—
“(ii)for the purposes of ensuring that it complies with its data protection obligations;”.
(3)In sub-paragraph (c)—
(a)omit “or” at the end of paragraph (ii), and
(b)at the end insert—
“(iv)section 144 of the Data Protection Act 2018 (false statements made in response to an information notice); or
(v)section 148 of that Act (destroying or falsifying information and documents etc);”
(4)After sub-paragraph (c) insert—
“(d)has not been given a penalty notice under section 155 of the Data Protection Act 2018 in circumstances described in sub-paragraph (c)(iii), other than a penalty notice that has been cancelled.”