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Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
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Regulation 45D Requests for information about safe-deposit boxes

Omitted from 1 September 2022

(1) A law enforcement authority or the Gambling Commission may make a request, using the central automated mechanism, to a provider of safe custody services for any of the information specified in this regulation in relation to a safe-deposit box held with that provider.

(2) The following information may be requested -

(a) the name of the customer to whom the safe-deposit box was or is made available;

(b) where the customer is an individual, their date of birth;

(c) where the customer is an individual, their address;

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

(e) the name of any person (except for employees of the provider of safe custody services) who the provider of safe custody services knows holds, or held, a key for the safe-deposit box, or has or has had access to the safe-deposit box in any other way;

(f) the date on which the safe-deposit box was made available to the customer and, if appropria

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