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The Conduct of Employment Agencies and Employment Businesses Regulations 2003
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This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Conduct of Employment Agencies and Employment Businesses Regulations 2003 No. 3319
Maintenance of client accounts
7.—(1) No money drawn from a client account under paragraph 6(b), (c) or (d) shall be drawn except by—
(a)a cheque or electronic transfer drawn in favour of the agency; or
(b)a transfer to an account at a credit institution in the name of the agency not being a client account.
(2) No money other than money permitted by paragraph 6 to be drawn from a client account shall be so drawn.
(3) A withdrawal from a client account may only be made by a person who is an authorised signatory in accordance with the current mandate held by the credit institution holding the account.
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