Regulation 13 Time and date by which a bank must comply with its duties
(1)
Where a bank must comply with a duty or requirement imposed by or under Schedule 3ZA and the time and date by which the bank must comply is not specified in Schedule 3ZA or elsewhere in these Regulations, the bank must do so—
(a)
by the time and date specified by the Secretary of State in writing, or
(b)
in any other case, by 5.00 p.m. on the second working day beginning with the day after the day on which the duty or requirement arose.
(2)
A bank which gives a notice or information to the Secretary of State will be taken to have given it on the day the bank posts, sends or transmits the notice or information.