The Immigration Act 2014 (Bank Accounts) Regulations 2014

1. Introductory Text

2. PART 1

   1. 1. Citation and commencement

   2. 2. Interpretation

3. PART 2 FCA

   1. 3. Functions of the FCA

   2. 4. Monitoring and enforcement

   3. 5. Complaints

   4. 6. Penalties

   5. 7. Fees

   6. 8. Exemption from liability in damages

4. PART 3

   1. 9. Reporting requirements

   2. 10. Record keeping

   3. 11. Specified organisations or authorities: information-sharing

   4. 12. Restrictions on disclosure of information

   5. 13. Disclosure of confidential information

5. PART 4

   1. 14. Investigations under Part 11 of the 2000 Act

6. PART 5

   1. 15. Public censure

   2. 16. Statement of misconduct

   3. 17. Financial penalties

   4. 18. Restrictions on permission to carry on regulated activities

   5. 19. Suspension of and restrictions on approval to carry on functions

   6. 20. Misleading the FCA

   7. 21. Restriction on penalties

   8. 22. Proceedings for offences

   9. 23. Proceedings against unincorporated bodies

7. PART 6

   1. 24. Requirement to issue warning notice

   2. 25. Requirement to issue decision notice

   3. 26. Notices: other interested parties and third party rights

   4. 27. Referral to Tribunal

   5. 28. Statements of policy

   6. 29. Application of Part 26 of the 2000 Act

8. PART 7

   1. 30. The Tribunal

9. Signature

10. Explanatory Note