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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 6 September 2022 - onwards
Version 2 of 2

Regulation 4 Uploading of information to Central Mechanism

(1) The Bank may request a credit institution to provide to the Bank, through the Central Mechanism, information -

(a) held by the credit institution, and

(b) referred to in Regulation 5,

in relation to an account or safe-deposit box.

(2) The Bank may specify, in a request referred to in paragraph (1) -

(a) the information to be provided, and

(b) the manner in which the information concerned is to be provided (including, but not limited to, the frequency at which and the format in which the information concerned is to be provided).

(3) Where a credit institution receives a request under paragraph (1), the credit institution shall provide the information concerned to the Bank through the Central Mechanism in accordance with the request.

(4) In paragraph (1), a reference to an account or a safe-deposit box is a reference to an account or a safe-deposit box, as the case may be, held by a credit institution on or after 3 February 2022.