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The Immigration Act 2014 (Bank Accounts) Regulations 2014
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Draft Legislation:
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Immigration Act 2014 (Bank Accounts) Regulations 2014 No. 3085
Interpretation
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Memorandwm Esboniadol
2. In these Regulations—
“the Act” means the Immigration Act 2014;
“the 2000 Act” means the Financial Services and Markets Act 2000(1);
“approved person” means a person in relation to whom the appropriate regulator (within the meaning of section 59(4) of the 2000 Act) has given its approval under section 59 of that Act(2);
“authorised person” has the meaning given in section 31(2) of the 2000 Act(3);
“current account authorised person” means an authorised person to whom the prohibition in section 40 of the Act applies;
“disqualified person” has the meaning given in section 40(3)(b) of the Act;
“the FCA” means the Financial Conduct Authority;
“the PRA” means the Prudential Regulation Authority;
“regulated activity” means an activity which is a regulated activity for the purposes of the 2000 Act in accordance with section 22 of that Act(4);
“relevant requirement” means the prohibition imposed by section 40 of the Act, or any prohibition or requirement imposed on persons other than the FCA by or under these Regulations;
“the Tribunal” has the meaning given in section 417(1) of the 2000 Act(5).
(1)
(2)
Section 59 is amended by section 14 of and paragraph 3 of Schedule 5 to the Financial Services Act 2012 (c.21), section 18 of and paragraph 1 of Schedule 3 to the Financial Services (Banking Reform) Act 2013 (c.33), S.I. 2012/1906 and S.I. 2013/1773.
(3)
Section 31 is amended by section 11 of the Financial Services Act 2012.
(4)
Section 22 is amended by section 7 of the Financial Services Act 2012.
(5)
The definition was inserted by S.I. 2010/22. There are other amendments to section 417(1), but none is relevant here.
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