{
  "url": "https://openlegislation.uk/draft-sexual-offences-act-2003-notification-requirements-england-and-wales-regulations-2012/regulation-13",
  "json_url": "https://openlegislation.uk/draft-sexual-offences-act-2003-notification-requirements-england-and-wales-regulations-2012/regulation-13.json",
  "legislation": "ukdsi/2012/9780111521410",
  "legislation_title": "The Sexual Offences Act 2003 (Notification Requirements) (England and Wales) Regulations 2012",
  "legislation_url": "https://openlegislation.uk/draft-sexual-offences-act-2003-notification-requirements-england-and-wales-regulations-2012",
  "path": "regulation/13",
  "kind": "regulation",
  "number": "13",
  "heading": "Notification of information about bank accounts and credit cards",
  "text": "(1) The changes in circumstances set out in paragraph (2) are prescribed for the purposes of section 84(1)(ca) of the 2003 Act.\n(2) The changes of circumstance are where—\n(a) an account which a relevant offender (R) holds with a banking institution, as specified in regulation 12(1)(a) or (b), has been—\n(i) opened, or\n(ii) closed;\n(b) a debit card R holds in relation to any account specified in regulation 12(1)(a) or (b)—\n(i) has been obtained by R, or\n(ii) is no longer held by R;\n(c) an account R holds with a credit card provider, as specified in regulation 12(1)(d) or (e), has been—\n(i) opened, or\n(ii) closed;\n(d) a credit card R holds in relation to any account specified in regulation 12(1)(d) or (e)—\n(i) has been obtained by R, or\n(ii) is no longer held by R;\n(e) any information previously notified by R under regulation 12(1) has—\n(i) altered, or\n(ii) become inaccurate or incomplete.\n(3) A notification given under section 84(1) of the 2003 Act must include the information specified in regulation 12(2) to (7) in relation to that account, or debit or credit card.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2012/9780111521410/regulation/13",
    "retrieved_at": "2026-10-30T14:52:05.360294+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."
}