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Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects) Regulations 2016 [S.I. No. 488 of 2016]Introductory TextRegulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Verification of identity of credit information subjectsPart 1 Credit information subjects who are individuals (regs. 4-6)Regulation 4 Name and date of birthRegulation 5 AddressRegulation 6 Personal public service or other tax numberPart 2 Credit information subjects who are individuals carrying on activities otherwise than as an employee (regs. 7-8)Regulation 7 Tax Registration Number and other tax numbersRegulation 8 AddressPart 3 Credit information subjects which are not individuals (regs. 9-11)Regulation 9 Name and registration numberRegulation 10 Tax Registration Number and other tax numbersRegulation 11 AddressGiven underExplanatory Note
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Part 2 Credit information subjects who are individuals carrying on activities otherwise than as an employee (regs. 7-8)

Regulation 7 Tax Registration Number and other tax numbers
Regulation 8 Address
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