(1) Regulation 34 (circumstances where the registrar must not use or disclose secured information [See regulation 2 of the PSC Regulations for the meaning of "secured information".]) is amended as follows.
(2) In paragraph (3) -
(a) omit "and" after sub-paragraph (a), and
(b) after sub-paragraph (b) insert -
"; and
(c) disclose such of the secured information as is specified in paragraph (3A) to a credit institution or a financial institution which satisfies the conditions specified in Part 2A of Schedule 4."
(3) After paragraph (3) insert -
"(3A) The information specified for disclosure under paragraph (3)(c) is -
(a) name,
(b) a service address,
(c) the country or state (or part of the United Kingdom) in which the individual is usually resident,
(d) nationality,
(e) month and year of birth,
(f) the date on which the individual became a registrable person [See section 790C(4) of the Companies Act for the meaning of "registrable person".] in relation to the company in question, and
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