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The Banking Act 1987 (Exempt Transactions) Regulations 1997
Schedule THE THIRD SCHEDULE before referred to
Part A

Paragraph 7 OPENING AN ACCOUNT

Original text. Later amendments are not shown.

Participating Societies will provide to prospective investors details of the identification needed.

← Paragraph 6

Paragraph 7

Paragraph 8 →

Legislation: The Banking Act 1987 (Exempt Transactions) Regulations 1997
Citation: S.I. 1997/817, paragraph 7
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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