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The Register of People with Significant Control Regulations 2016

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You searched for provisions that are applicable to Wales. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. PART 1 GENERAL INTRODUCTORY PROVISIONSPrevious MatchNext Match

    1. 1.Citation and commencementPrevious MatchNext Match

    2. 2.InterpretationPrevious MatchNext Match

  3. PART 2 APPLICATION AND FEESPrevious MatchNext Match

    1. 3.Companies to which Part 21A of the Act does not applyPrevious MatchNext Match

    2. 4.Legal entities which are subject to their own disclosure requirementsPrevious MatchNext Match

    3. 5.Modification for persons covered by section 790C(12) of the ActPrevious MatchNext Match

    4. 6.Fee for a copy of a company's PSC registerPrevious MatchNext Match

  4. PART 3 NATURE OF CONTROL AND FOREIGN LIMITED PARTNERSPrevious MatchNext Match

    1. 7.Particulars required as to nature of controlPrevious MatchNext Match

    2. 8.Characteristics of a foreign limited partnerPrevious MatchNext Match

  5. PART 4 ADDITIONAL MATTERSPrevious MatchNext Match

    1. 9.Additional matters to be noted in a PSC registerPrevious MatchNext Match

    2. 10.Additional matters where there is no registrable person or registrable relevant legal entityPrevious MatchNext Match

    3. 11.Additional matters where there is an unidentified registrable personPrevious MatchNext Match

    4. 12.Additional matters where an identified registrable person's particulars are not confirmedPrevious MatchNext Match

    5. 13.Additional matters where a company's investigations are ongoingPrevious MatchNext Match

    6. 14.Additional matters where there is a failure to comply with a notice given under section 790D of the ActPrevious MatchNext Match

    7. 15.Additional matters where there is a failure to comply with a notice given under section 790E of the ActPrevious MatchNext Match

    8. 16.Additional matters where a notice given under section 790D or section 790E of the Act is complied with after the time specified in the noticePrevious MatchNext Match

    9. 17.Additional matters where a company has issued a restrictions noticePrevious MatchNext Match

  6. PART 5 WARNING AND RESTRICTIONS NOTICESPrevious MatchNext Match

    1. 18.Content of a warning noticePrevious MatchNext Match

    2. 19.Content of a restrictions noticePrevious MatchNext Match

    3. 20.Failure to comply with a section 790D or 790E notice: valid reasonPrevious MatchNext Match

    4. 21.Withdrawal of a restrictions noticePrevious MatchNext Match

  7. PART 6 THE PROTECTION OF USUAL RESIDENTIAL ADDRESS INFORMATIONPrevious MatchNext Match

    1. 22.Permitted disclosure of usual residential address information by the registrar to specified public authoritiesPrevious MatchNext Match

    2. 23.Permitted disclosure of usual residential address information by the registrar to credit reference agenciesPrevious MatchNext Match

    3. 24.Circumstances where the registrar must refrain from disclosure of usual residential address informationPrevious MatchNext Match

    4. 25.Application by an individual requiring the registrar to refrain from disclosing that individual's usual residential address information to a credit reference agencyPrevious MatchNext Match

    5. 26.Application by a company requiring the registrar to refrain from disclosing an individual's usual residential address information to a credit reference agencyPrevious MatchNext Match

    6. 27.Application by a subscriber to a memorandum of association requiring the registrar to refrain from disclosing an individual's usual residential address information to a credit reference agencyPrevious MatchNext Match

    7. 28.Matters relating to an application made under regulation 25, 26 or 27Previous MatchNext Match

    8. 29.Withdrawal of an application made under regulation 25, 26 or 27Previous MatchNext Match

    9. 30.Appealing against a determination made under regulation 25, 26 or 27Previous MatchNext Match

    10. 31.Duration of a determination made under regulation 25, 26 or 27Previous MatchNext Match

    11. 32.Revocation of a determination made under regulation 25, 26 or 27Previous MatchNext Match

  8. PART 7 THE PROTECTION OF SECURED INFORMATIONPrevious MatchNext Match

    1. 33.Circumstances where the registrar must omit secured information from material on the register available for public inspectionPrevious MatchNext Match

    2. 34.Circumstances where the registrar must not use or disclose secured informationPrevious MatchNext Match

    3. 35.Fee payable for the disclosure by the registrar of secured informationPrevious MatchNext Match

    4. 35A.Fee payable for the disclosure by the registrar of information to a credit institution or a financial institutionPrevious MatchNext Match

    5. 36.Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured informationPrevious MatchNext Match

    6. 37.Application by a company requiring the registrar to refrain from using or disclosing an individual's secured informationPrevious MatchNext Match

    7. 38.Application by a subscriber to a memorandum of association requiring the registrar to refrain from using or disclosing an individual's secured informationPrevious MatchNext Match

    8. 39.Matters relating to an application made under regulation 36, 37 or 38Previous MatchNext Match

    9. 40.Withdrawal of an application made under regulation 36, 37 or 38Previous MatchNext Match

    10. 41.Appealing against an unsuccessful application made under regulation 36, 37 or 38Previous MatchNext Match

    11. 42.Unsuccessful determination made under regulation 36, 37 or 38Previous MatchNext Match

    12. 43.Duration of a determination under regulation 36, 37 or 38Previous MatchNext Match

    13. 44.Revocation of a determination under regulation 36(5), 37(5) or 38(5)Previous MatchNext Match

    14. 45.Protection by a company of secured informationPrevious MatchNext Match

  9. PART 8 TRANSITIONAL PROVISIONS, AMENDMENTS TO THE 2009 REGULATIONS AND REVIEWPrevious MatchNext Match

    1. 46.Transitional provision regarding the protection of secured informationPrevious MatchNext Match

    2. 47.Transitional provision for the purpose of section 790KPrevious MatchNext Match

    3. 48.Amendments to the 2009 RegulationsPrevious MatchNext Match

    4. 49.ReviewPrevious MatchNext Match

  10. SignaturePrevious MatchNext Match

    1. SCHEDULE 1Previous MatchNext Match

      LIST OF MARKETSPrevious MatchNext Match

      1. — In Israel— — Tel Aviv Stock Exchange — In...Previous MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      PARTICULARS REQUIRED AS TO NATURE OF CONTROLPrevious MatchNext Match

      1. PART 1 First ConditionPrevious MatchNext Match

        1. 1.A statement that the person holds, directly or indirectly, more...Previous MatchNext Match

        2. 2.A statement that the person holds, directly or indirectly, more...Previous MatchNext Match

        3. 3.A statement that the person holds, directly or indirectly, 75%...Previous MatchNext Match

      2. PART 2 Second ConditionPrevious MatchNext Match

        1. 4.A statement that the person holds, directly or indirectly, more...Previous MatchNext Match

        2. 5.A statement that the person holds, directly or indirectly, more...Previous MatchNext Match

        3. 6.A statement that the person holds, directly or indirectly, 75%...Previous MatchNext Match

      3. PART 3 Third ConditionPrevious MatchNext Match

        1. 7.A statement that the person holds the right, directly or...Previous MatchNext Match

      4. PART 4 Fourth ConditionPrevious MatchNext Match

        1. 8.A statement that the person has the right to exercise,...Previous MatchNext Match

      5. PART 5 Fifth Condition and TrustsPrevious MatchNext Match

        1. 9.A statement that— (a) the person has the right to...Previous MatchNext Match

        2. 10.A statement that— (a) the person has the right to...Previous MatchNext Match

        3. 11.A statement that— (a) the person has the right to...Previous MatchNext Match

        4. 12.A statement that— (a) the person has the right to...Previous MatchNext Match

        5. 13.A statement that— (a) the person has the right to...Previous MatchNext Match

        6. 14.A statement that— (a) the person has the right to...Previous MatchNext Match

        7. 15.A statement that— (a) the person has the right to...Previous MatchNext Match

        8. 16.A statement that— (a) the person has the right to...Previous MatchNext Match

      6. PART 6 Fifth Condition and FirmsPrevious MatchNext Match

        1. 17.A statement that— (a) the person has the right to...Previous MatchNext Match

        2. 18.A statement that— (a) the person has the right to...Previous MatchNext Match

        3. 19.A statement that— (a) the person has the right to...Previous MatchNext Match

        4. 20.A statement that— (a) the person has the right to...Previous MatchNext Match

        5. 21.A statement that— (a) the person has the right to...Previous MatchNext Match

        6. 22.A statement that— (a) the person has the right to...Previous MatchNext Match

        7. 23.A statement that— (a) the person has the right to...Previous MatchNext Match

        8. 24.A statement that— (a) the person has the right to...Previous MatchNext Match

      7. PART 7 Interpretation of Schedule 2Previous MatchNext Match

        1. 25.In relation to a company that does not have a...Previous MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      SPECIFIED PUBLIC AUTHORITESPrevious MatchNext Match

      1. — The Bank of England (including the Bank in its...Previous MatchNext Match

    4. SCHEDULE 4Previous MatchNext Match

      CONDITIONS FOR PERMITTED DISCLOSUREPrevious MatchNext Match

      1. PART 1 Disclosure to Specified Public AuthoritiesPrevious MatchNext Match

        1. 1.. . . . . . . . . ....Previous MatchNext Match

        2. 2.. . . . . . . . . ....Previous MatchNext Match

        3. 3.. . . . . . . . . ....Previous MatchNext Match

        4. 4.. . . . . . . . . ....Previous MatchNext Match

        5. 5.. . . . . . . . . ....Previous MatchNext Match

      2. PART 2 Disclosure to a Credit Reference AgencyPrevious MatchNext Match

        1. 6.The credit reference agency— (a) is carrying on in the...

        2. 7.The credit reference agency has delivered to the registrar a...Previous MatchNext Match

        3. 8.The credit reference agency has delivered to the registrar a...Previous MatchNext Match

        4. 9.The credit reference agency has delivered to the registrar a...Previous MatchNext Match

        5. 10.The credit reference agency has delivered to the registrar a...Previous MatchNext Match

        6. 11.The credit reference agency has delivered any information or evidence...Previous MatchNext Match

        7. 12.The credit reference agency has complied with any requirement by...Previous MatchNext Match

        8. 12ZA.The information within section 790ZF(2) of the Act is not...Previous MatchNext Match

      3. PART 2A Disclosure to a Credit Institution or a Financial InstitutionPrevious MatchNext Match

        1. 12A.The credit institution or financial institution maintains appropriate procedures— Previous MatchNext Match

        2. 12B.The credit institution or financial institution has delivered to the...Previous MatchNext Match

        3. 12C.The credit institution or financial institution has delivered to the...Previous MatchNext Match

        4. 12D.The credit institution or financial institution has delivered to the...Previous MatchNext Match

        5. 12E.The credit institution or financial institution has delivered to the...Previous MatchNext Match

        6. 12F.The credit institution or financial institution has delivered to the...Previous MatchNext Match

        7. 12G.The credit institution or financial institution has delivered any information...Previous MatchNext Match

        8. 12H.The credit institution or financial institution has complied with any...Previous MatchNext Match

      4. PART 3 Interpretation of this SchedulePrevious MatchNext Match

        1. 13.In this Schedule— (a) “processor” means any person who provides...Previous MatchNext Match

        2. 14.In this Schedule, “ data protection obligations ”, in relation...Previous MatchNext Match

    5. SCHEDULE 5Previous MatchNext Match

      AMENDMENTS TO THE 2009 REGULATIONSPrevious MatchNext Match

      1. 1.The 2009 Regulations are amended as follows. Previous MatchNext Match

      2. 2.In regulation 1(2) (citation, commencement and interpretation), insert the following...Previous MatchNext Match

      3. 3.(1) Regulation 5 (application under section 243 by an individual)...Previous MatchNext Match

      4. 4.For regulations 6 and 7 substitute— Application under section 243...Previous MatchNext Match

      5. 5.(1) Regulation 8 (matters relating to a section 243 application)...Previous MatchNext Match

      6. 6.(1) Regulation 9 (application under section 1088 to make an...Previous MatchNext Match

      7. 7.(1) Regulation 14 (appeals) is amended as follows. Previous MatchNext Match

      8. 8.In Schedule 1 (Specified Public Authorities)— (a) after “the Treasury;” insert...Previous MatchNext Match

      9. 9.In paragraph 4 of Part 1 of Schedule 2 (Conditions...Previous MatchNext Match

  12. Explanatory NotePrevious Match

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