S.L. 386.34 Art. 6Users of the repository.    S.L. 373.01.

(1) The following persons shall, be authorised to access and use the repository as a user in accordance with these regulations, subject to compliance with such registration, verification or accreditation procedures as may be determined by the Registrar:

(a) any officer, judicial representative or legal representative of a company;

(b) any partner in a commercial partnership;

(c) any person who is duly authorised to represent or act on behalf of any other body corporate;

(d) any subject person, acting on behalf of any of the persons referred to in paragraphs (a) to (c), provided that such person is duly authorised in accordance with the Prevention of Money Laundering and Funding of Terrorism Regulations; and

(e) any other person as the Registrar may, from time to time publish on a website maintained by him, determine to be eligible to access and use the repository, subject to such conditions as the Registrar may impose.

(2) The Registrar may establish such criteria, conditions, technical requirements and verification procedures as may be necessary to regulate access to, and use of the repository by the users referred to in sub-regulation (1).