Dormant Bank and Building Society Accounts Act 2008 (c. 31)

Part 1 U.K. Transfer of balances in dormant accounts

Supplemental U.K.

F1 11 Customer's rights preserved on insolvency etc of bank or building society U.K.

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Textual Amendments

F1 S. 11 repealed (6.6.2022) by Dormant Assets Act 2022 (c. 5), ss. 32(1), 34(3) (with s. 32(2)); S.I. 2022/582, reg. 2

F2 12 Disclosure of information U.K.

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Textual Amendments

F2 S. 12 repealed (6.6.2022) by Dormant Assets Act 2022 (c. 5), ss. 32(1), 34(3); S.I. 2022/582, reg. 2

13 Banks making transfers under section 2: information in directors' reports U.K.

(1) Where—

(a) the directors of a company that is a bank are required by section 415(1) of the Companies Act 2006 (c. 46) to prepare a report for a particular financial year, and

(b) in that year the company made transfers in relation to which section 2 applied [F3 or a transfer required by section 2A(8)],

the report must identify each of the charities concerned and specify the amount transferred to each of them.

(2) The requirements of subsection (1) are to be treated for the purposes of the Companies Act 2006 (c. 46) as requirements of that Act.

Textual Amendments

F3 Words in s. 13(1)(b) inserted (6.6.2022) by Dormant Assets Act 2022 (c. 5), s. 34(3), Sch. 1 para. 10; S.I. 2022/582, reg. 2

Commencement Information

I1 S. 13 in force at 12.3.2009 by S.I. 2009/490, art. 2

F4 14 Review and report to Parliament U.K.

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Textual Amendments

F4 S. 14 repealed (6.6.2022) by Dormant Assets Act 2022 (c. 5), ss. 32(1), 34(3); S.I. 2022/582, reg. 2