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The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024

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Draft Legislation:

This is a draft item of legislation and has not yet been made as a UK Statutory Instrument.

  1. Introductory Text

  2. Part 1 Introductory

    1. 1.Citation and extent

    2. 2.Commencement

    3. 3.Interpretation

  3. Part 2 Identity verification

    1. Chapter 1 Introduction

      1. 4.Interpretation of Part 2

    2. Chapter 2 Registrar’s rules

      1. 5.Requirements in registrar’s rules

    3. Chapter 3 Procedure for identity verification or reverification by the registrar

      1. 6.Application for verification and reverification

      2. 7.Determination of application

      3. 8.Notice of outcome of application

    4. Chapter 4 Verification and reverification statements by an ACSP

      1. 9.Verification or reverification by an ACSP

      2. 10.Verification statement and reverification statement

      3. 11.Provision of information upon delivery of verification statement and reverification statement

      4. 12.Notice of delivery of a verification statement or reverification statement

    5. Chapter 5 Ceasing to be an individual whose identity is verified

      1. 13.Reverification notice

      2. 14.Ceasing to be verified

    6. Chapter 6 Records kept by an ACSP

      1. 15.Records kept by an ACSP

      2. 16.Offences in relation to record keeping

  4. Part 3 Authorised Corporate Service Providers

    1. Chapter 1 Suspension and cessation of ACSP status

      1. 17.Suspension of ACSP status

      2. 18.Cessation of ACSP status

    2. Chapter 2 Duty to provide information or notify changes

      1. 19.Duty to provide information

      2. 20.Privilege against self-incrimination

      3. 21.Duty to notify registrar of changes of ACSP information

      4. 22.Offence for failure to provide information

  5. Part 4 Unique identifiers

    1. Chapter 1 Unique identifiers for individuals

      1. 23.Allocation of unique identifier to individual whose identity is verified

      2. 24.Discontinuance of unique identifier

      3. 25.Allocation of new unique identifier

    2. Chapter 2 Unique identifiers for ACSPs

      1. 26.Interpretation

      2. 27.Allocation of unique identifier to ACSP

      3. 28.Notice of allocation of unique identifier to ACSP

      4. 29.Discontinuance of an ACSP’s unique identifier

      5. 30.Allocation of new unique identifier to an ACSP

    3. Chapter 3 Statement about the unique identifiers

      1. 31.Requirement to deliver statements about the unique identifier

  6. Part 5 Communication

    1. 32.Communication with an individual

    2. 33.Communication with an ACSP

  7. Part 6 Review

    1. 34.Review of Regulations

  8. Signature

  9. Explanatory Note

Yn ôl i’r brig

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