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The Representation of the People (Northern Ireland) Regulations 2008
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Rhagor o Adnoddau
Changes over time for: Section 112
Alternative versions:
- 01/07/2008- Amendment
- 26/07/2013- Amendment
- 01/04/2014- Amendment
- 04/03/2016
Point in time
Status:
Point in time view as at 04/03/2016.
Changes to legislation:
The Representation of the People (Northern Ireland) Regulations 2008, Section 112 is up to date with all changes known to be in force on or before 01 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Sale of full register etc to credit reference agenciesN.I.
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Memorandwm Esboniadol
112.—(1) Subject to regulation 110(2), the registration officer shall supply on request and on payment of a fee calculated in accordance with regulation 109 a copy of a relevant document to [F1a person who has permission under the Financial Services and Markets Act 2000 to furnish persons with information relevant to the financial standing of other persons] and which is carrying on the business of providing credit reference services.
(2) Where a relevant document is supplied under paragraph (1), the relevant restrictions apply except for the purposes set out in paragraph (3).
(3) Those purposes are:
(a)vetting applications for credit or applications that can result in the giving of credit;
(b)meeting any obligation contained in—
(i)the Money Laundering Regulations 2003(1);
(ii)any regulations amending or replacing those Regulations; or
(iii)any rules made under section 146 (money laundering rules) of the Financial Services and Markets Act 2000(2); and
(c)statistical analysis of credit risk assessment in a case where no person included in the register is referred to by name or necessary implication.
(4) In this regulation—
“application for credit” includes an application to refinance or reschedule an existing credit agreement;
“credit” includes a cash loan and any other form of financial accommodation; and
“credit reference services” means the furnishing of persons with information relevant to the financial standing of individuals, which is information collected by the person furnishing it for the purpose of so furnishing it.
[F2(5) Paragraph (1) must be read with—
(a)section 22 of the Financial Services and Markets Act 2000,
(b)any relevant order under that section, and
(c)Schedule 2 to that Act.]
Textual Amendments
F1Words in reg. 112(1) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 37(a)
F2Reg. 112(5) inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 37(b)
(1)
(2)
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