Paragraph 31 Information about accounts: operator and aircraft operator holding accounts and trading accountsF1

operator holding accounts;

aircraft operator holding accounts;

maritime operator holding accounts;

trading accounts.

the account holder’s name;

the type of account;

whether the account is open or closed;

if the account is an operator holding account, the information referred to in paragraph 32;

if the account is an aircraft operator holding account, the information referred to in paragraph 33;

if the account is a maritime operator holding account, the information referred to in paragraph 33A;

if the account is a trading account, the account holder’s address.

publish the information as soon as reasonably practicable after this paragraph comes into force;

publish updated information from time to time and in any event at least once a year as soon as reasonably practicable after 1st May.