UK Statutory Instrument
2016
United Kingdom
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
At a glance
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.
Browse 4 other sections — procedural / definitional / commencement
Excluded accounts
Prescribed information and form of notification by a bank or building society to the Secretary of State
Regulation by Financial Conduct Authority
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