After Part 5 (beneficial ownership information) insert -
"Part 5A Requests for information about accounts and safe-deposit boxes
45A. Duty to establish mechanism for requests
The Secretary of State or the Treasury must ensure that a central automated mechanism (referred to in this Part as "the central automated mechanism") is established for making and responding to requests under this Part.
45B. Duty to respond to requests for information
(1) Each credit institution and provider of safe custody services must establish and maintain systems which enable that institution or provider to respond, using the central automated mechanism, to a request for information made under this Part by a law enforcement authority or the Gambling Commission.
(2) A credit institution or provider of safe custody services who receives such a request must, using the central automated mechanism, provide the information requested fully and rapidly to the person who made the request.
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