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The Companies (Disclosure of Date of Birth Information) Regulations 2015, Paragraph 7 is up to date with all changes known to be in force on or before 03 June 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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7. The credit reference agency has delivered to the registrar a statement that it intends to use the [F1relevant date of birth information] only for the purposes of—U.K.
(a)providing an assessment of the financial standing of a person;
(b)meeting any obligations contained in [F2the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017] or any rules made pursuant to section 137A of the Financial Services and Markets Act 2000 M1 which relate to the prevention and detection of money laundering in connection with the carrying on of regulated activities by authorised persons F3...;
(c)conducting conflict of interest checks required or made necessary by any enactment;
(d)the provision of [F1relevant date of birth information] to—
[F4(i)a person to whom the registrar could disclose information under section 1110F (disclosure by the registrar) of the Act; or]
(ii)a credit reference agency which has satisfied the requirements of this Part of this Schedule; or
(e)conducting checks for the prevention and detection of crime and fraud.
Textual Amendments
F1Words in Sch. 2 para. 7 substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 6(3)(c)(i)
F2Words in Sch. 2 para. 7(b) substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 32(a) (with regs. 8, 15)
F3Words in Sch. 2 para. 7(b) omitted (31.12.2020) by virtue of The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 12(c) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)
F4Sch. 2 para. 7(d)(i) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 6(3)(c)(ii)
Marginal Citations
M1Section 137A was inserted by section 24 of the Financial Services Act 2012 c. 21.
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