http://www.legislation.gov.uk/uksi/2014/3085/contents/made
The Immigration Act 2014 (Bank Accounts) Regulations 2014
en
King's Printer of Acts of Parliament
2015-10-16
FINANCIAL SERVICES AND MARKETS
IMMIGRATION
These Regulations make provision, largely by applying and making provisions corresponding to provisions of the Financial Services and Markets Act 2000 (c. 8) (the “2000 Act”), to enable the Financial Conduct Authority (the “FCA”) to enforce the prohibition in section 40(1) (Prohibition on opening current account for disqualified persons) of the Immigration Act 2014 (c. 22) (the “Act”).
The Immigration Act 2014 (Bank Accounts) Regulations 2014
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
The Immigration Act 2014 (Bank Accounts) Regulations 2014
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
The Immigration Act 2014 (Bank Accounts) Regulations 2014
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
The Immigration Act 2014 (Bank Accounts) Regulations 2014
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
The Immigration Act 2014 (Bank Accounts) Regulations 2014
The Immigration Act 2014 (Current Accounts) (Excluded Accounts and Notification Requirements) Regulations 2016
The Immigration Act 2014 (Bank Accounts) Regulations 2014