http://www.legislation.gov.uk/uksi/2019/348/schedule/4/paragraph/5The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONCOMPANIESLIMITED LIABILITY PARTNERSHIPSPARTNERSHIPStatute Law Database2021-05-10Expert Participation2020-12-31 These Regulations are made in exercise of the powers conferred by section 8(1) of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular arising under paragraphs (a), (c), (d), and (g) of section 8(2) of the Act) arising from the withdrawal of the United Kingdom from the European Union. SCHEDULE 4Transitional provisionsPart 2Transitional provisions relating to Schedule 2Permitted disclosure to credit reference agencies, credit institutions and financial institutions51This paragraph applies to a credit reference agency, credit institution or financial institution that had, before IP completion day, delivered to the registrar a statement that it met the conditions for permitted disclosure in accordance with a permitted disclosure provision.2For the period of one year beginning on IP completion dayathe amendments made by these Regulations to the permitted disclosure provisions do not affect the disclosure by the registrar of protected information to the credit reference agency, credit institution or financial institution;bthe permitted disclosure provisions have effect, in relation to a credit reference agency, credit institution or financial institution, as they did immediately before IP completion day and for the purposes of this sub-paragraph the United Kingdom must be treated as if it were an EEA State and within the European Economic Area.3In this paragraph—“the permitted disclosure provisions” are—Schedule 2 to the Overseas Companies Regulations 2009;Schedule 2 to the Companies (Disclosure of Address) Regulations 2009;Schedule 2 to the Companies (Disclosure of Date of Birth Information) Regulations 2015;Schedule 4 to the Register of People with Significant Control Regulations 2016; andSchedule 5 to the Scottish Partnerships (Register of People with Significant Control) Regulations 2017;credit institution”, “credit reference agency” and “financial institution” have the same meanings as they have in the permitted disclosure provisions.Sch. 4 para. 5 in force on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2Words in Sch. 4 para. 5(1) substituted (31.12.2020 immediately before IP completion day) by The Companies and Statutory Auditors etc. (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/523), regs. 1(2), 20(e)(i)Words in Sch. 4 para. 5(2) substituted (31.12.2020 immediately before IP completion day) by The Companies and Statutory Auditors etc. (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/523), regs. 1(2), 20(e)(ii)
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<dc:title>The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019</dc:title>
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">COMPANIES</dc:subject>
<dc:subject scheme="SIheading">LIMITED LIABILITY PARTNERSHIPS</dc:subject>
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<dc:modified>2021-05-10</dc:modified>
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<dc:description>These Regulations are made in exercise of the powers conferred by section 8(1) of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular arising under paragraphs (a), (c), (d), and (g) of section 8(2) of the Act) arising from the withdrawal of the United Kingdom from the European Union.</dc:description>
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<Number>SCHEDULE 4</Number>
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5
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<Text>
This paragraph applies to a credit reference agency, credit institution or financial institution that had, before
<Substitution ChangeId="key-f19f4146d29ce6ea6b123a6126301d2c-1620296281919" CommentaryRef="key-f19f4146d29ce6ea6b123a6126301d2c">IP completion day</Substitution>
, delivered to the registrar a statement that it met the conditions for permitted disclosure in accordance with a permitted disclosure provision.
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<Pnumber>2</Pnumber>
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<Text>
For the period of one year beginning on
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<Pnumber>a</Pnumber>
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<Text>the amendments made by these Regulations to the permitted disclosure provisions do not affect the disclosure by the registrar of protected information to the credit reference agency, credit institution or financial institution;</Text>
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<Pnumber>b</Pnumber>
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<Text>
the permitted disclosure provisions have effect, in relation to a credit reference agency, credit institution or financial institution, as they did immediately before
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and for the purposes of this sub-paragraph the United Kingdom must be treated as if it were an EEA State and within the European Economic Area.
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<Text>In this paragraph—</Text>
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<Text>“the permitted disclosure provisions” are—</Text>
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<Text>Schedule 2 to the Companies (Disclosure of Address) Regulations 2009;</Text>
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<Text>Schedule 2 to the Companies (Disclosure of Date of Birth Information) Regulations 2015;</Text>
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<Text>Schedule 4 to the Register of People with Significant Control Regulations 2016; and</Text>
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<Text>Schedule 5 to the Scottish Partnerships (Register of People with Significant Control) Regulations 2017;</Text>
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<Text>
<Term id="term-credit-institution">credit institution</Term>
”, “
<Term id="term-credit-reference-agency">credit reference agency</Term>
” and “
<Term id="term-financial-institution">financial institution</Term>
” have the same meanings as they have in the permitted disclosure provisions.
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<Text>
Sch. 4 para. 5 in force on IP completion day (in accordance with
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d52e4" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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), see
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<Text>
Words in Sch. 4 para. 5(1) substituted (31.12.2020 immediately before IP completion day) by
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,
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<Text>
Words in Sch. 4 para. 5(2) substituted (31.12.2020 immediately before IP completion day) by
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,
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