108.—(1) The registration officer shall supply a copy of the edited register to any person on payment of a fee calculated in accordance with paragraph (2).
(2) In the case of the register—
(a)in data form, the fee shall be at the rate of £20 plus £1.50 for each 1,000 entries (or remaining part of 1,000 entries) in it; and
(b)in printed form, the fee shall be at the rate of £10 plus £5 for each 1,000 entries (or remaining part of 1,000 entries) in it.
109.—(1) The registration officer may not sell a copy of—
(a)the full register,
(b)any notice under section 13A(2) or 13BA(3),(6) or (9) of the 1983 Act altering the register (“a relevant notice”), or
(c)the list of overseas electors,
except to a person who is entitled under regulation 111 or 112 to purchase them.
(2) The fee for such sale is to be calculated in accordance with paragraphs (3) to (6).
(3) Where a person purchases the full register together with any relevant notices which are published at that time altering the register, the register and the notices shall be treated as the same document for the purposes of the calculations set out in paragraph (5); and any entry in the register which is deleted by a notice shall accordingly be ignored for the purposes of the calculation.
(4) Where a person purchases a relevant notice separately from the full register, the calculations set out in paragraph (5) shall be applied to that notice.
(5) Subject to paragraph (3), in the case of the register or a relevant notice—
(a)in data form, the fee shall be at the rate of £20 plus £1.50 for each 1,000 entries (or remaining part of 1,000 entries) in it; and
(b)in printed form, the fee shall be at the rate of £10 plus £5 for each 1,000 entries (or remaining part of 1,000 entries) in it.
(6) In the case of the list of overseas electors—
(a)in data form, the fee shall be at the rate of £20 plus £1.50 for each 100 entries (or remaining part of 100 entries) in it; and
(b)in printed form, the fee shall be at the rate of £10 plus £5 for each 100 entries (or remaining part of 100 entries) in it.
(7) In any copy of the full register which is sold in accordance with regulation 111 or 112, the letter “Z” shall be placed against the name of any person whose name is not included in the edited version of the register.
110.—(1) This regulation applies in respect of the supply on payment of a fee of copies of relevant documents in accordance with regulation 111 or 112.
(2) The registration officer shall not supply a printed copy of the full register under those regulations if to do so would result in his having insufficient copies of it for the purposes of any requirement made by or under any enactment.
(3) In those regulations “the relevant restrictions” means the restrictions set out in paragraphs (4) and (5).
(4) No person in a body to which a copy of the register has been supplied under regulations 111 or 112 may—
(a)supply a copy of the full register to any person;
(b)disclose any information contained in it (and not contained in the edited register); or
(c)make use of any such information,
other than for the purpose set out in the regulation by virtue of which the full register has been supplied.
(5) The restrictions in paragraph (4) apply to a person to whom a copy of the full register has been supplied in accordance with regulation 111 or 112 or to whom such information has been so disclosed as it applies to a person in the body to which the copy of the full register was supplied under the regulation in question.
(6) In this regulation and regulations 111 and 112, “a relevant document” means—
(a)the full register published under section 13(1) or (3) of the 1983 Act;
(b)any notice published under section 13A(2), 13BA(3),(6) or (9) of that Act amending it; and
(c)the list of overseas electors.
(7) A request to purchase a relevant document must be made in writing and must—
(a)specify the documents requested;
(b)state whether the request is made only in respect of the current documents or whether it includes a request for the supply of any subsequent documents on publication for as long as the person making the request pays for them; and
(c)state whether a printed copy of any document is required instead of the version in data form.
111.—(1) Subject to regulation 110(2), the registration officer shall supply on request and on payment of a fee calculated in accordance with regulation 109 a copy of a relevant document to a government department.
(2) Where a relevant document is supplied under paragraph (1), the relevant restrictions apply except for the purpose of—
(a)the prevention and detection of crime and the enforcement of the criminal law (whether in Northern Ireland or elsewhere);
(b)the vetting of employees and applicants for employment; and
(c)supply and disclosure in accordance with paragraph (3).
(3) A government department may supply (whether or not on payment) a copy of the full register to a person (“an authorised person”) so that he may disclose information contained in it in accordance with paragraph (5).
(4) In this regulation any reference to an authorised person includes a reference to his employees.
(5) Information contained in the full register (and not contained in the edited register) may not be disclosed by an authorised person except to any person falling within regulations 102 to 106 for use for the purpose for which the person in question could obtain the full register under the regulation concerned.
(6) The restrictions in regulations 102 to 106 apply to a person to whom such information is disclosed under paragraph (5) as they apply to a person to whom any of those regulations applies.
[F1(7) In this regulation “government department” includes a Northern Ireland department.]
Textual Amendments
112.—(1) Subject to regulation 110(2), the registration officer shall supply on request and on payment of a fee calculated in accordance with regulation 109 a copy of a relevant document to [F2a person who has permission under the Financial Services and Markets Act 2000 to furnish persons with information relevant to the financial standing of other persons] and which is carrying on the business of providing credit reference services.
(2) Where a relevant document is supplied under paragraph (1), the relevant restrictions apply except for the purposes set out in paragraph (3).
(3) Those purposes are:
(a)vetting applications for credit or applications that can result in the giving of credit;
(b)meeting any obligation contained in—
(i)the Money Laundering Regulations 2003(1);
(ii)any regulations amending or replacing those Regulations; or
(iii)any rules made under section 146 (money laundering rules) of the Financial Services and Markets Act 2000(2); and
(c)statistical analysis of credit risk assessment in a case where no person included in the register is referred to by name or necessary implication.
(4) In this regulation—
“application for credit” includes an application to refinance or reschedule an existing credit agreement;
“credit” includes a cash loan and any other form of financial accommodation; and
“credit reference services” means the furnishing of persons with information relevant to the financial standing of individuals, which is information collected by the person furnishing it for the purpose of so furnishing it.
[F3(5) Paragraph (1) must be read with—
(a)section 22 of the Financial Services and Markets Act 2000,
(b)any relevant order under that section, and
(c)Schedule 2 to that Act.]
Textual Amendments
F2Words in reg. 112(1) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 37(a)
F3Reg. 112(5) inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 37(b)