Regulation 46 Evidence of identityI1

United Kingdom

(1)

The Director of Savings may require satisfactory evidence of the following—

(a)

the identity of a person;

(b)

the title of a person to a deposit, or to money;

(c)

the authority of a person to apply to withdraw or transfer a deposit;

(d)

that anything purporting to have been done under these Regulations has been done; or

(e)

anything else on which the exercise of the Director of Saving’s powers or performance of duties under these Regulations depends,

and the Director of Savings may for the purpose of obtaining the evidence require a statutory declaration to be made.

(2)

The Director of Savings may accept as conclusive proof of the death of a depositor any evidence which establishes to the Director of Savings’ satisfaction that the depositor has not been heard of for a period of seven years or more (and, for the purposes of this paragraph, “depositor” includes any person beneficially interested at any time, whether absolutely or contingently, in the personal estate of the deceased).

Annotations

Commencement

I1: Reg. 46 in force at 6.4.2015, see reg. 1(1)