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TITLE IU.K.COMMON GENERAL PROVISIONS

CHAPTER 3U.K.Accounts

Section 2U.K.Opening and updating accounts

Article 18U.K.Opening person holding F1... accounts F2...

1.A request for opening a person holding account F3... [F4must] be submitted to the national administrator by the prospective account holder. The prospective account holder [F4must] provide information as required by the national administrator, which [F4must] include, at a minimum, the information set out in Annex IV.

2.The [F5Secretary of State may] require as a condition for opening a person holding F6... account that the prospective account holders have their permanent residence or registration in the [F7United Kingdom].

3.The [F8Secretary of State may] require as a condition for opening a person holding F9... account that prospective account holders are registered for value added tax (VAT) in the [F10United Kingdom].

4.Within 20 working days of the receipt of a complete set of information in accordance with paragraph 1 of this Article and Article 24, the national administrator [F11must] open a person holding account F12... in the F13... Registry or inform the prospective account holder of the refusal to open the account, pursuant to Article 22.

Textual Amendments