The Immigration Act 2014 (Bank Accounts) Regulations 2014
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Change 1
10 Record keeping
(1) A current account authorised person (“P”) must maintain relevant records in retrievable and legible form for no less than five years from the date on which the records were created. (2) For the purposes of this regulation, records are relevant where they contain information relevant to demonstrating P’s compliance or non-compliance with any relevant requirement applicable to P.
10 Record keeping
(1) A current account authorised person (“P”) must maintain relevant records in retrievable and legible form for no less than five years from the date on which the records were created. (2) For the purposes of this regulation, records are relevant where they contain information relevant to demonstrating P’s compliance or non-compliance with any relevant requirement applicable to P.
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