{
  "url": "https://openlegislation.uk/enforcement-by-deduction-from-accounts-prescribed-information-regulations-2015/regulation-5",
  "json_url": "https://openlegislation.uk/enforcement-by-deduction-from-accounts-prescribed-information-regulations-2015/regulation-5.json",
  "legislation": "uksi/2015/1986",
  "legislation_title": "The Enforcement by Deduction from Accounts (Prescribed Information) Regulations 2015",
  "legislation_url": "https://openlegislation.uk/enforcement-by-deduction-from-accounts-prescribed-information-regulations-2015",
  "path": "regulation/5",
  "kind": "regulation",
  "number": "5",
  "heading": "Prescribed information in respect of a hold notice where an account is an affected account",
  "text": "(1) The following information is prescribed for the purposes of paragraph 8(2) of Schedule 8 (duty to notify HMRC and account-holders etc)—\n(a) account details for each account P holds with the deposit-taker;\n(b) specified information in relation to P;\n(c) confirmation of which of the accounts that P holds with the deposit-taker is an affected account;\n(d) the date on which the deposit-taker complied with paragraph 6(1) of Schedule 8 (effect of hold notice);\n(e) confirmation that the deposit-taker understands the effect of paragraph 14(1)(g) of Schedule 8 (penalties);\n(f) the total of all held amounts notified by the deposit-taker under paragraph 8(2)(b) of Schedule 8 in response to a hold notice;\n(g) in respect of each account which P holds with the deposit-taker, the amount standing to the credit of the account which is not subject to action taken by the deposit-taker under paragraph 6(3) of Schedule 8;\n(h) a description of any economic loss suffered by an account holder or interested third party as a result of any contractual term specified in the definition of “account details” in regulation 2 at sub-paragraph (h).\n(2) In this regulation “held amounts” is to be read in accordance with paragraph 7 of Schedule 8.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2015/1986/regulation/5",
    "retrieved_at": "2026-10-28T23:29:32.965797+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."
}