The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
19 Duty to provide information
(1) The registrar may by notice in writing require a person to provide information to the registrar for the purpose of enabling the registrar to determine— (a) whether the person has complied with the obligation imposed by regulation 15; (b) whether the person is a fit and proper person to continue carrying out the functions of an ACSP. (2) A requirement under this regulation may specify— (a) the form and manner in which the information is to be provided; (b) the period within which it is to be provided. (3) A requirement imposed under paragraph (1)(a) may include a requirement to give the registrar access to, or deliver to the registrar, information of a description specified in the notice that is held in the records kept according to regulation 15. (4) The registrar may by notice in writing extend a period specified in a requirement under this regulation.
19 Duty to provide information
(1) The registrar may by notice in writing require a person to provide information to the registrar for the purpose of enabling the registrar to determine— (a) whether the person has complied with the obligation imposed by regulation 15; (b) whether the person is a fit and proper person to continue carrying out the functions of an ACSP. (2) A requirement under this regulation may specify— (a) the form and manner in which the information is to be provided; (b) the period within which it is to be provided. (3) A requirement imposed under paragraph (1)(a) may include a requirement to give the registrar access to, or deliver to the registrar, information of a description specified in the notice that is held in the records kept according to regulation 15. (4) The registrar may by notice in writing extend a period specified in a requirement under this regulation.
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