{
  "url": "https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016/regulation-4",
  "json_url": "https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016/regulation-4.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/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Notification by bank or building society of compliance with section 40G",
  "text": "Information provided by a bank or building society to the Secretary of State pursuant to section 40G(8) of the Act (about the steps that it has taken to comply with that section) must–\n(a) be provided before the end of the quarter in which the steps were taken (save that information about steps taken in the last two weeks of a quarter may be provided to the Secretary of State in the next quarter);\n(b) be provided by means of a website published and maintained by the Secretary of State for that purpose; and\n(c) include–\n(i) the name of the bank or building society providing the information; and\n(ii) the date upon which the information is provided.",
  "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/4",
    "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."
}