# The Enforcement by Deduction from Accounts (Prescribed Information) Regulations 2015, Regulation 5: Prescribed information in respect of a hold notice where an account is an affected account


(1) The following information is prescribed for the purposes of paragraph 8(2) of Schedule 8 (duty to notify HMRC and account-holders etc)—
(a) account details for each account P holds with the deposit-taker;
(b) specified information in relation to P;
(c) confirmation of which of the accounts that P holds with the deposit-taker is an affected account;
(d) the date on which the deposit-taker complied with paragraph 6(1) of Schedule 8 (effect of hold notice);
(e) confirmation that the deposit-taker understands the effect of paragraph 14(1)(g) of Schedule 8 (penalties);
(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;
(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;
(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).
(2) In this regulation “held amounts” is to be read in accordance with paragraph 7 of Schedule 8.

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Source: https://www.legislation.gov.uk/uksi/2015/1986/regulation/5 (the official version)
Page: https://openlegislation.uk/enforcement-by-deduction-from-accounts-prescribed-information-regulations-2015/regulation-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.