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Regulations & Compliance · PDF

Controller and Nominee Director Registers: 2017 Regulations

The regulations prescribe information, register arrangements, time periods and notices for controller registers, alongside nominee director provisions. They provide implementation detail beneath the Act, rather than only a general transparency principle.

Source checked · 11 October 2026 Historical document

Individual-controller particulars

The regulations specify identity and contact information, nationality, birth date and the dates when an individual becomes or ceases to be a controller. Separate provisions cover forms, confirmation, notices and nominee directors. Recording a current name alone is therefore not the register contemplated by the instrument: changes in status and the supporting notice process are part of its structure.

Official source

A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.

Read the official PDF ↗
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