Immigration checks in relation to current accounts: frequency
- Carry out quarterly immigration checks on current accounts
UK Statutory Instrument
2016
United Kingdom
The Immigration Act 2014 (Current Accounts) (Compliance &c) Regulations 2016
At a glance
What's here
3 compliance obligations
Who this Act binds
Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Notification by Secretary of State to a bank or building society
Other duties (1) — Crown / regulator
- Notify banks of persons disqualified from current accounts Crown / Minister / Government department
Notification by bank or building society of compliance with section 40G
- Banks must report immigration account compliance quarterly via government website
Browse 1 other section — procedural / definitional / commencement
Citation, commencement and interpretation
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