Chwilio Deddfwriaeth

Chwiliad Uwch

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

Help about what version

Pa Fersiwn

  • Deddfwriaeth Ddrafft
Help about opening options

Dewisiadau Agor

Draft Legislation:

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

Chapter 4Verification and reverification statements by an ACSP

Verification or reverification by an ACSP

9.—(1) Paragraph (2) applies to an individual whose identity is not verified.

(2) An ACSP verifies the individual’s identity in accordance with these Regulations if—

(a)the individual requests that the ACSP verifies their identity;

(b)the individual provides the ACSP with the information and evidence referred to in regulation 6(3)(b) to (e), and

(c)the ACSP becomes satisfied that the required personal information is true.

(3) Paragraph (4) applies to an individual whose identity is verified.

(4) An ACSP reverifies the individual’s identity in accordance with these Regulations if—

(a)the individual is given a reverification notice;

(b)the individual requests that the ACSP reverifies their identity;

(c)the individual provides the ACSP with the information and evidence referred to in regulation 6(3) (b) to (d) and (f);

(d)the individual complies with any requirements included in the reverification notice under regulation 13(3)(a)(ii) and (b)(ii), and

(e)the ACSP becomes satisfied that the required personal information is true.

(5) For the purpose verifying or reverifying an individual’s identity under this regulation, the ACSP may consider other information and evidence in addition to that provided by the individual under paragraphs (2)(b) or (4)(c) and (d) (as applicable).

Verification statement and reverification statement

10.—(1) If an ACSP verifies or reverifies an individual’s identity in accordance with regulation 9, the ACSP may deliver to the registrar a verification statement(1) or a reverification statement (as applicable).

(2) A verification statement must—

(a)state the name of the individual to which it relates;

(b)state the date on which the ACSP became satisfied that the required personal information is true, and

(c)include a statement confirming that the ACSP has delivered, or is delivering at the same time as the statement, the information referred to in regulation 11.

Provision of information upon delivery of verification statement and reverification statement

11.  The information referred to in regulation 10(2)(c) and paragraph (f) of the definition of “reverification statement” (see regulation 4) is—

(a)the individual’s date of birth;

(b)the required contact information;

(c)a description of the information and evidence which formed the basis on which the ACSP became satisfied that the required personal information is true, and

(d)the ACSP’s unique identifier.

Notice of delivery of a verification statement or reverification statement

12.—(1) Where a verification statement has been delivered in accordance with regulation 10, the registrar must give a notice to the individual in respect of whom the verification statement was delivered, which must state—

(a)the individual’s name;

(b)the date of the delivery of the verification statement, and

(c)the unique identifier allocated to the individual.

(2) Where a reverification statement has been delivered in accordance with regulation 10, the registrar must give a notice to the individual in respect of whom the reverification statement was delivered confirming the date of its delivery to the registrar.

(1)

See section 1110A(2) of the Companies Act 2006 for the definition of “verification statement”.

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Memorandwm Esboniadol Drafft

Mae Memorandwm Esboniadol Drafft yn nodi datganiad byr o ddiben Offeryn Statudol Drafft ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Eu nod yw gwneud yr Offeryn Statudol Drafft yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd yn fanwl gerbron y Senedd o Fehefin 2004 ymlaen.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Asesiadau Effaith

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel draft fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill