- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made).
7.—(1) This regulation applies where a relevant person seeks to verify relevant information relating to an individual.
(2) A relevant person must not be—
(a)a family member of the individual;
(b)a known close associate of the individual;
(c)the same individual as the information relates to.
(3) An individual’s family members include—
(a)their spouse or civil partner;
(b)any other person (whether of a different sex or the same sex) with whom the individual lives as partner in an enduring family relationship;
(c)their grandparent or grandchild, sister, brother, aunt or uncle, or nephew or niece;
(d)their children or step-children;
(e)the spouses or civil partners of those children or step-children;
(f)any other person (whether of a different sex or the same sex) with whom any of those children or step-children lives as partner in an enduring family relationship;
(g)the children or step-children of a person within paragraph (b) (and who are not children or step-children of the individual) who live with the individual and have not attained the age of 18;
(h)their parents.
(4) A known close associate of an individual means—
(a)an individual known to have joint beneficial ownership of a legal entity or a legal arrangement or any other close business relations with the individual;
(b)an individual who has sole beneficial ownership of a legal entity or a legal arrangement which is known to have been set up for the benefit of the individual.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: