Regulation 7 Suspension or restriction of use of the RegisterI1
United Kingdom
(1)
The administrator may suspend or restrict the use of the Register by an account holder or a person (“appointed person”) appointed on behalf of an account holder to operate the account if—
(a)
the account holder or appointed person is in breach of any administrative rules concerning the operation of the Register; or
(b)
the administrator believes that the account holder or appointed person has been, is using or intends to use the Register for or in connection with a criminal offence.
(2)
The administrator may suspend the operation of the Register or any account where it believes that the security of the Register may be at risk.