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The Overseas Companies Regulations 2009
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This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Overseas Companies Regulations 2009 No. 1801
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9. The credit reference agency has delivered to the registrar a statement that it will, where it supplies a copy of the protected information to a processor for the purpose of processing the information for use in respect of the purposes referred to in paragraph 7—
(a)ensure that the processor is one who carries on business in the European Economic Area;
(b)require that the information is not transmitted outside the European Economic Area by the processor; and
(c)require that the processor does not disclose the information except to the credit reference agency or an employee of the credit reference agency.
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