The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
17 Suspension of ACSP status
(1) A person is suspended as an ACSP when the registrar gives the person a notice informing them their status as an ACSP is suspended (a “notice of suspension”). (2) The registrar may give a notice of suspension pending a decision whether to give a notice of cessation under regulation 18(4). (3) A notice of suspension given in accordance with paragraph (2) must— (a) state the registrar’s intention to give a notice of cessation under regulation 18(4) to the person after the expiry of the period of 28 days beginning on the day the notice of suspension is given; (b) explain the reasons for the registrar’s intention, and (c) explain how the person can object to the giving by the registrar of a notice of cessation to the person (see regulation 18(5)). (4) The registrar may by notice in writing extend a period specified in paragraph (3)(a). (5) Upon the giving of a notice of suspension, the registrar must— (a) publish notice of the suspension of the person’s status as an ACSP, and (b) notify the person’s supervisory authority. (6) A person’s status as an ACSP ceases to be suspended when the registrar gives the person a notice informing them their suspension is revoked (a “notice of suspension revocation”) or gives them a notice of cessation under regulation 18(4). (7) Upon the giving of a notice of suspension revocation, the registrar must notify the person’s supervisory authority.
17 Suspension of ACSP status
(1) A person is suspended as an ACSP when the registrar gives the person a notice informing them their status as an ACSP is suspended (a “notice of suspension”). (2) The registrar may give a notice of suspension pending a decision whether to give a notice of cessation under regulation 18(4). (3) A notice of suspension given in accordance with paragraph (2) must— (a) state the registrar’s intention to give a notice of cessation under regulation 18(4) to the person after the expiry of the period of 28 days beginning on the day the notice of suspension is given; (b) explain the reasons for the registrar’s intention, and (c) explain how the person can object to the giving by the registrar of a notice of cessation to the person (see regulation 18(5)). (4) The registrar may by notice in writing extend a period specified in paragraph (3)(a). (5) Upon the giving of a notice of suspension, the registrar must— (a) publish notice of the suspension of the person’s status as an ACSP, and (b) notify the person’s supervisory authority. (6) A person’s status as an ACSP ceases to be suspended when the registrar gives the person a notice informing them their suspension is revoked (a “notice of suspension revocation”) or gives them a notice of cessation under regulation 18(4). (7) Upon the giving of a notice of suspension revocation, the registrar must notify the person’s supervisory authority.
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