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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.

Requirements in registrar’s rules

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5.—(1) The registrar must specify in rules the types of contact information to be provided by an individual who makes an application under regulation 6 or a request mentioned in regulation 9.

(2) The registrar may specify in rules—

(a)any types of personal information about an individual not mentioned in paragraphs (a) to (c) of the definition of “required personal information” (see regulation 4), and

(b)any types of evidence,

which must be delivered to the registrar in an application under regulation 6 or to an ACSP in connection with a request mentioned in regulation 9.

(3) The registrar may specify in rules any additional types of steps an individual may be required by the registrar to take in order for their application under regulation 6 or request mentioned in regulation 9 to be determined.

(4) The registrar and an ACSP may treat types of evidence specified in rules under paragraph (2)(b) as sufficient proof that an individual’s required personal information is true.

(5) Rules under paragraph (3) may, in particular, specify that an individual may be required to—

(a)attend a meeting with the registrar or an ACSP, in person or otherwise;

(b)obtain from a third party meeting a description set out in the rules confirmation that the individual’s required personal information is true.

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