Regulation 31 Records to be kept by account provider

United Kingdom

(1)

An account provider shall at all times keep sufficient records in respect of an account to enable the requirements of these Regulations to be satisfied.

(2)

In particular, an account provider shall produce (when required to do so by an officer of the Board) any—

(a)

application made under regulation 13(1) or (10),

(b)

voucher given to him,

(c)

annual statement issued by him, and

(d)

transfer notice given to him under regulation 21(4),

or electronic copies, within the period of 3 years from when it was made, issued or given (notwithstanding any transfer of the account under regulation F120A or 21).

F2(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(4)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations

Textual amendments

F1: Words in reg. 31(2) inserted (6.4.2015) by The Child Trust Funds (Amendment No. 2) Regulations 2015 (S.I. 2015/876), regs. 1, 9(1)
F2: Reg. 31(3), (4) omitted (6.4.2015) by virtue of The Child Trust Funds (Amendment No. 2) Regulations 2015 (S.I. 2015/876), regs. 1, 9(2)