Part 2Identity verification

Chapter 5Ceasing to be an individual whose identity is verified

Reverification notice13

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).