{
  "url": "https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016/regulation-3",
  "json_url": "https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016/regulation-3.json",
  "legislation": "uksi/2016/1073",
  "legislation_title": "The Immigration Act 2014 (Current Accounts) (Compliance &c) Regulations 2016",
  "legislation_url": "https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016",
  "path": "regulation/3",
  "kind": "regulation",
  "number": "3",
  "heading": "Notification by Secretary of State to a bank or building society",
  "text": "(1) The following information is prescribed for the purposes of section 40C(4) of the Act—\n(a) the name, address and date of birth of each person in respect of whom the bank or building society which receives the notification is subject to the duty in section 40G(2) of the Act; and\n(b) in relation to each of those persons, a description of each of the accounts held with the bank or building society and operated by or for that person that is required to be closed in accordance with that duty.\n(2) The Secretary of State must notify a bank or building society as mentioned in section 40C(3) of the Act by means of a website published and maintained by the Secretary of State for that purpose.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2016/1073/regulation/3",
    "retrieved_at": "2026-10-28T23:18:27.413482+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."
}