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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.

Interpretation of Part 2

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4.  In this Part—

“former name” means a name by which the individual was formerly known for business purposes;

“required evidence” means evidence of a type specified in registrar’s rules under regulation 5(2)(b);

“required personal information” means, in respect of an individual—

(a)

the individual’s name;

(b)

any former names of the individual;

(c)

the individual’s date of birth, and

(d)

any other types of personal information required in registrar’s rules under regulation 5(2)(a) about the individual;

“reverification notice” means a notice that the registrar may give to an individual under regulation 13(1) which states—

(a)

the individual’s name;

(b)

that the individual will cease to be an individual whose identity is verified(1) unless within the period of 42 days beginning with the date on which the notice is given—

(i)

the individual is given a notice under regulation 8(1), or

(ii)

a reverification statement is delivered to the registrar in respect of the individual;

(c)

the maximum period within which the individual must deliver an application under regulation 6(2), if the individual wishes to have their identity verified by the registrar;

(d)

the date of the notice;

“reverification statement” means a statement by an ACSP which—

(a)

states the name of the individual to which it relates;

(b)

states the individual’s unique identifier(2);

(c)

confirms that the ACSP has reverified the individual’s identity in accordance with these Regulations;

(d)

specifies the ACSP’s supervisory authority or authorities;

(e)

states the date on which the ACSP became satisfied that the individual’s required personal information is true, and

(f)

includes 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.

(1)

See section 1110A(1) of the Companies Act 2006 for the meaning of “identity is verified”.

(2)

See section 1082(1) of the Companies Act 2006 for the meaning of “unique identifier”.

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