UK Statutory Instrument SI 2015/1694 United Kingdom

The Companies (Disclosure of Date of Birth Information) Regulations 2015

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Data Controller1 Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Data Controller — also bound by 35 other Acts
Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.003 Permitted disclosure by the registrar to credit reference agencies Regulated
  • Credit reference agencies must provide information when askedAny Person
2 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation
s.002 Permitted disclosure by the registrar to specified public authorities
Schedules

Schedules

1 of 8 shown
s.sch002 The credit reference agency has delivered to the registrar a... Regulated
  • Ensure processor complies with UK business, non-transmission and non-disclosure conditionsData Controller
7 other schedules
s.sch002 The credit reference agency has delivered to the registrar a...
s.sch002 The relevant date of birth information is not information to...
s.sch002 (1) In this Schedule— “processor” means any person who provides...
s.sch002 Paragraphs 6 to 10 set out the conditions specified for...
s.sch002 (1) The credit reference agency— (a) is carrying on in...
s.sch002 The credit reference agency has delivered to the registrar a...
s.sch002 The credit reference agency has delivered to the registrar a...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.