C1SCHEDULE 4CONDITIONS FOR PERMITTED DISCLOSURE

Annotations:
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

F3the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; F2or

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; F1...

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

c

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

d

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

F4i

a person to whom the registrar could disclose information under section 1110F (disclosure by the registrar) of the Act; 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.