The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
14 Ceasing to be verified
(1) An individual to whom a reverification notice is given under regulation 13 ceases to be an individual whose identity is verified at the end of the specified period, unless— (a) the individual is given a notice under regulation 8(1) within that period, or (b) a reverification statement is delivered to the registrar in respect of the individual within that period. (2) In paragraph (1) “the specified period” means the period specified in the reverification notice or that period as extended by notice under regulation 13(4). (3) Where someone ceases to be an individual whose identity is verified as a result of paragraph (1), the registrar must give the individual a notice. (4) The notice must state— (a) the individual’s name; (b) the date on which the individual ceased to be an individual whose identity is verified, and (c) that the unique identifier allocated to the individual is discontinued as of that date.
14 Ceasing to be verified
(1) An individual to whom a reverification notice is given under regulation 13 ceases to be an individual whose identity is verified at the end of the specified period, unless— (a) the individual is given a notice under regulation 8(1) within that period, or (b) a reverification statement is delivered to the registrar in respect of the individual within that period. (2) In paragraph (1) “the specified period” means the period specified in the reverification notice or that period as extended by notice under regulation 13(4). (3) Where someone ceases to be an individual whose identity is verified as a result of paragraph (1), the registrar must give the individual a notice. (4) The notice must state— (a) the individual’s name; (b) the date on which the individual ceased to be an individual whose identity is verified, and (c) that the unique identifier allocated to the individual is discontinued as of that date.
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