Financial Services Act 2021, Paragraph 14 is up to date with all changes known to be in force on or before 08 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
14(1)Section 303Z1 (application for account freezing order) is amended as follows.U.K.
(2)In subsection (1), for “bank or building society” substitute “ relevant financial institution ”.
F1(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)In subsection (6), at the appropriate places insert—
““electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations);”, and
““payment institution” means an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752));”.
Textual Amendments
F1Sch. 12 para. 14(3) omitted (28.6.2022) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 59(4), 208(5)(h)
F2Sch. 12 para. 14(4) omitted (28.6.2022) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 59(4), 208(5)(h)
Commencement Information
I1Sch. 12 para. 14 in force at Royal Assent for E.W.S., see. s. 49(1)(a)
I2Sch. 12 para. 14 in force at 28.6.2021 for N.I. by S.I. 2021/739, reg. 2
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