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Version status: In force | Document consolidation status: No known changes
Version date: 10 January 2019 - onwards
  Version 2 of 2    

Regulation 3 Additional customer due diligence measures: credit institutions and financial institutions

In regulation 29 -

(a) in paragraph (6) for “an anonymous account or an anonymous passbook” substitute “an anonymous account, an anonymous passbook or an anonymous safe-deposit box”;

(b) after paragraph (7) insert -

“(7A) The relevant person must apply customer due diligence measures to all anonymous safe-deposit boxes in existence on 10th January 2019, and in any event before such safe-deposit boxes are used in any way.”.

Comparing proposed amendment...