1. UK Company Law
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2016
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  1. Register of People with Significant Control Regulations 2016 [SI 2016 No. 339]
  2. Schedule 4 Conditions for permitted disclosure
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Schedule 4 Conditions for permitted disclosure

Comparing proposed amendment...
In force
 Schedule 4, Part 1 Disclosure to Specified Public Authorities (paras. 1-5)
In force
 Schedule 4, Part 2 Disclosure to a Credit Reference Agency (paras. 6-12)
In force
 Schedule 4, Part 2A Disclosure to a Credit Institution or a Financial Institution (paras. 12A-12H)
In force
 Schedule 4, Part 3 Interpretation of this Schedule (para. 13)
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