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Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
  Version 2 of 2    

Regulation 45C Requests for information about accounts

Omitted from 1 September 2022

(1) A law enforcement authority or the Gambling Commission may make a request, using the central automated mechanism -

(a) to a credit institution other than a credit union, for any information specified in this regulation relating to an account held with that institution;

(b) to a credit union, for any information specified in this regulation relating to an account held with that credit union which has an International Bank Account Number ("IBAN").

(2) The following information may be requested -

(a) the name of the account holder;

(b) where the account holder is an individual, the date of birth of the account holder;

(c) where the account holder is an individual, the address of the account holder;

(d) where the account holder is a firm, the address of its registered office and, if different, its principal place of business;

(e) the name of any person purporting to act on behalf of the account holder;

(f) the name and date of birth of any individual with a beneficial interest in

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