The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
31 Requirement to deliver statements about the unique identifier
(1) Where a statement is delivered under any of the provisions mentioned in paragraph (2) that an individual’s identity is verified, the statement must include a statement of the individual’s unique identifier. (2) The provisions are— (a) section 12(2A) of the 2006 Act; (b) section 12B(2) of that Act; (c) section 167G(3)(c) of that Act; (d) section 790LB(1) of that Act; (e) section 790LM(2) of that Act; (f) section 790LN(2) of that Act; (g) section 1067A(1)(b) of that Act; (h) section 1067A(2) of that Act; (i) section 1098B(2)(c) of that Act; (j) regulations made under section 4(3)(a) of the Economic Crime and Corporate Transparency Act 2023; and (k) regulations made under paragraph 3(2)(a) of Schedule 2 to that Act.
31 Requirement to deliver statements about the unique identifier
(1) Where a statement is delivered under any of the provisions mentioned in paragraph (2) that an individual’s identity is verified, the statement must include a statement of the individual’s unique identifier. (2) The provisions are— (a) section 12(2A) of the 2006 Act; (b) section 12B(2) of that Act; (c) section 167G(3)(c) of that Act; (d) section 790LB(1) of that Act; (e) section 790LM(2) of that Act; (f) section 790LN(2) of that Act; (g) section 1067A(1)(b) of that Act; (h) section 1067A(2) of that Act; (i) section 1098B(2)(c) of that Act; (j) regulations made under section 4(3)(a) of the Economic Crime and Corporate Transparency Act 2023; and (k) regulations made under paragraph 3(2)(a) of Schedule 2 to that Act.
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