C1SCHEDULE 4CONDITIONS FOR PERMITTED DISCLOSURE

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Modifications etc. (not altering text)

PART 2Disclosure to a Credit Reference Agency

8

The credit reference agency has delivered to the registrar a statement that it intends to use the information within section 790ZF(2) of the Act only for the purposes of—

a

providing an assessment of the financial standing of a person;

b

meeting any obligations contained in—

i

F1the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;

ii

any rules made pursuant to section 137A of the Financial Services and Markets Act 2000 M1 which relate to the prevention and detection of money laundering in connection with the carrying on of regulated activities by authorised persons; or

iii

any legislation of another EEA State implementing F2Directive 2015/849/EU of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing;

c

conducting conflict of interest checks required or made necessary by any enactment;

d

providing information within section 790ZF(2) of the Act to—

i

a specified public authority which has satisfied the conditions of paragraphs 1 and 2 of Part 1 of this Schedule; or

ii

a credit reference agency which has satisfied the requirements of this Part of this Schedule; or

e

conducting checks for the prevention and detection of crime and fraud.