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The Individual Savings Account Regulations 1998

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[F1Specified information for the purposes of paragraph 6U.K.

8.(1) The information to be provided by the account investor to their conveyancer under this sub-paragraph is—

(a)the amount of the withdrawal;

(b)the full name and address details (including postcode) of the account manager and the account number of the Lifetime ISA to which the withdrawal relates;

(c)a declaration that the account investor is a first-time buyer;

(d)the full address details of the residential property;

(e)the purchase price of the residential property;

(f)a declaration that the withdrawal will only be used towards defraying the purchase price for the acquisition of the residential property;

(g)a declaration that the account investor—

(i)is not also claiming a bonus under a Help to Buy ISA (within the meaning of regulation 5DDC(6)); and

(ii)has not received payment of such a bonus unless its full amount has been repaid to the scheme administrator of the Help to Buy ISA in accordance with applicable scheme rules;

(h)if known, the name and address of the seller’s conveyancer for the acquisition to whom the amount of the withdrawal should be paid by the account investor’s conveyancer; and

(i)a declaration that the provisions of paragraph 6(2) to (13) have been, or will on completion of the purchase, be complied with or, in the case of occupation under paragraph 6(9)(b), when that will take place.

(2) The information to be provided by the account investor’s conveyancer to the account investor’s account manager under this sub-paragraph is—

(a)a declaration that they are an eligible conveyancer;

(b)a declaration that they have received the information under sub-paragraph (1) and sub-paragraph (3) relative to the account investor;

(c)the purchase price of the residential property in question;

(d)a declaration that the funds withdrawn from the Lifetime ISA will only be released towards defraying the purchase price for the acquisition of the residential property;

(e)the account details where the withdrawal should be transferred; and

(f)the conveyancer’s unique conveyancer registration number with the appropriate professional body.

(3) Information provided under sub-paragraphs (1) and (2) must be accompanied by a declaration made by the individual providing it that it is true and complete to the best of the individual’s knowledge and belief.]

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