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Version date: 25 May 2018 - onwards
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192. Amendment of section 14 of Dormant Accounts Act 2001

Section 14(5) of the Dormant Accounts Act 2001 is amended by the substitution of the following paragraph for paragraph (b):

"(b) Nothing in paragraph (a) shall be construed as restricting the right of a person to inspect the register, in relation to an account, where the person -

(i) proves to the satisfaction of an institution that he or she is, or may be, the account holder,

(ii) proves to the satisfaction of an institution that he or she is authorised by the account holder to so inspect, or

(iii) may act on behalf of the account holder in relation to that account pursuant to regulations made under section 9.".

Comparing proposed amendment...