The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 No. 694

SCHEDULE 5 U.K. Conditions for permitted disclosure

PART 2 U.K. Disclosure to a Credit Institution or a Financial Institution

12.  The relevant institution has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information. U.K.