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Prescribed circumstances for disclosure, etc., of central register of controllers

Companies (Registers of Controllers, Nominee Directors, Nominee Shareholders, and Members of Foreign Companies) Regulations 2017

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Wrong or mistyped textWrong structure or numberingWrong title or detailsDuplicated content

Proposed text

—(1) For the purposes of section 386AN(6) of the Act, the Registrar may disclose any information in the central register of controllers of companies and foreign companies kept by the Registrar to —(a)a public agency, where —(i)the public agency has requested information in the central register of controllers of companies and foreign companies; and(ii)the information so requested is for the purpose of enabling the public agency to administer or enforce any written law or conduct public procurement; or(b)a financial institution, for the purpose of enabling the financial institution —(i)to conduct customer due diligence measures to prevent money laundering and terrorism financing; or(ii)to otherwise comply with any directions issued under section 16 of the Financial Services and Markets Act 2022, or any regulations made under section 192 of that Act, for the prevention of money laundering and terrorism financing.(2) In this regulation —“financial institution” has the meaning given by section 2 of the Financial Services and Markets Act 2022;“public agency” has the meaning given by section 386AM(6) of the Act.

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