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The Small and Medium Sized Business (Finance Platforms) Regulations 2015

Draft Legislation:

This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Small and Medium Sized Business (Finance Platforms) Regulations 2015 No. 1946

Designated banks to provide information to designated finance platforms

This adran has no associated Memorandwm Esboniadol

3.—(1) This regulation and regulation 4 apply where—

(a)a small or medium sized business has made a finance application to a designated bank; and

(b)the application has been unsuccessful.

(2) Subject to paragraphs (3) and (4), the bank must provide all specified information that it holds in relation to the application to all designated finance platforms.

(3) Paragraph (2) does not apply where—

(a)the value of the finance facility applied for is less than £1,000;

(b)the facility applied for is sought for a period of less than 30 days;

(c)the bank is aware that the business is subject to a statutory demand for payment, enforcement proceedings or other legal proceedings in relation to payment obligations arising under an existing finance facility; or

(d)the bank is aware that the business is subject to a formal demand.

(4) Paragraph (2) applies only if the business to which the information relates has agreed to the information being provided.

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