- Deddfwriaeth Ddrafft
This is a draft item of legislation and has not yet been made as a UK Statutory Instrument.
13.—(1) The registrar may give an individual whose identity is verified a reverification notice if the registrar has reasonable cause to believe that information or evidence falling in paragraph (2) is misleading, false or deceptive in a material particular.
(2) Information or evidence falling in this paragraph is information or evidence—
(a)which was delivered to the registrar by or on behalf of the individual in an application under regulation 6;
(b)other than that referred to in sub-paragraph (a) which was relied upon by the registrar when making a determination of the application under regulation 7;
(c)which was delivered to an ACSP by or on behalf of the individual in connection with a request referred to in regulation 9;
(d)other than that referred to in sub-paragraph (c) which was relied upon by an ACSP when determining the request.
(3) The reverification notice may include requirements on the individual—
(a)to deliver, or cause to be delivered, information and evidence of a type mentioned in rules made under regulation 5(1) and (2) as is specified by the registrar in the notice, to—
(i)the registrar, if the individual wishes to make an application under regulation 6(2);
(ii)any ACSP that is requested by the individual to reverify their identity (see regulation 9(4));
(b)to take such additional steps of a type mentioned in rules made under regulation 5(3) as specified by the registrar in the notice, for the purpose of—
(i)a determination being made by the registrar under regulation 7(1);
(ii)a determination being made by an ACSP of a request by the individual to reverify their identity.
(4) The registrar may by notice in writing extend the periods mentioned in paragraphs (b) and (c) of the definition of “reverification notice” (see regulation 4).
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.
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.
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:
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:
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:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys