{
  "url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-prohibition-on-opening-current-accounts-for-disqualified-persons-order-2014/article-2",
  "json_url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-prohibition-on-opening-current-accounts-for-disqualified-persons-order-2014/article-2.json",
  "legislation": "ukdsi/2014/9780111119112",
  "legislation_title": "The Immigration Act 2014 (Bank Accounts) (Prohibition on Opening Current Accounts for Disqualified Persons) Order 2014",
  "legislation_url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-prohibition-on-opening-current-accounts-for-disqualified-persons-order-2014",
  "path": "article/2",
  "kind": "article",
  "number": "2",
  "heading": "Prohibition on opening current accounts for disqualified persons",
  "text": "The prohibition in section 40(1) of the Immigration Act 2014 does not apply in the case of an account to be operated (or an account that is operated) by or for a person or body other than—\n(a) a charity;\n(b) a consumer; or\n(c) a micro-enterprise.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2014/9780111119112/article/2",
    "retrieved_at": "2026-10-30T15:12:18.502928+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}