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

Limited Liability Partnerships (Register of Controllers) Regulations 2022

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—(1) For the purposes of section 54(6) of the Act, the Registrar may disclose any information in the central register of controllers of limited liability partnerships kept by the Registrar to —(a)a public agency, where —(i)the public agency has requested information in the central register of controllers of limited liability partnerships; 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 53(6) of the Act.

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