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PART 8: The protection of secured information

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
17 November 2020
Statutory Instruments SI 2017 No.694: The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 Circumstances in which the registrar must omit secured information from material on the register available for public inspection Circumstances in which the registrar must not use or disclose secured information Fee payable for the disclosure by the registrar of secured information to a specified public authority Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured information Application by an eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information Matters relating to an application made under regulation 48, ...

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