{
  "url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-regulations-2014",
  "json_url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-regulations-2014.json",
  "id": "ukdsi/2014/9780111119105",
  "title": "The Immigration Act 2014 (Bank Accounts) Regulations 2014",
  "short_title": "Immigration Act 2014 (Bank Accounts) 2014",
  "long_title": "These Regulations make provision, largely by applying and making provisions corresponding to provisions of the Financial Services and Markets Act 2000 (c. 8) (the “2000 Act”), to enable the Financial Conduct Authority (the “FCA”) to enforce the prohibition in section 40(1) (Prohibition on opening current account for disqualified persons) of the Immigration Act 2014 (c. 22) (the “Act”).",
  "citation": "Draft 2014, ISBN 9780111119105",
  "type": "ukdsi",
  "year": "2014",
  "number": "9780111119105",
  "version": "current",
  "date": null,
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      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-regulations-2014/introduction",
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    {
      "path": "part/1",
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      "heading": "Exemption from liability in damages",
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    {
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      "path": "regulation/11",
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      "heading": "Specified organisations or authorities: information-sharing",
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      "path": "regulation/13",
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      "path": "part/5",
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      "heading": "Disciplinary measures and offences",
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      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Public censure",
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      "path": "regulation/16",
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      "heading": "Statement of misconduct",
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    },
    {
      "path": "regulation/17",
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      "number": "17",
      "heading": "Financial penalties",
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      "extent": null,
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    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Restrictions on permission to carry on regulated activities",
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    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Suspension of and restrictions on approval to carry on functions",
      "url": "https://openlegislation.uk/draft-immigration-act-2014-bank-accounts-regulations-2014/regulation-19",
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      "path": "regulation/20",
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      "number": "20",
      "heading": "Misleading the FCA",
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    {
      "path": "part/6",
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      "number": "6",
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    },
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      "path": "regulation/24",
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      "heading": "Requirement to issue warning notice",
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