# The Banking Act 1987 (Exempt Transactions) Regulations 1997, Paragraph 7: OPENING AN ACCOUNT


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

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Source: https://www.legislation.gov.uk/uksi/1997/817/schedule/4/paragraph/7 (the official version)
Page: https://openlegislation.uk/banking-act-1987-exempt-transactions-regulations-1997/schedule-4/paragraph-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.