Law

The Immigration Act 2014 (Bank Accounts) (Amendment) Order 2014

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In force since 2014-12-12, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions
  1. Title and introductory text
  2. 1 Citation and commencement
  3. 2 Prohibition on opening current accounts for disqualified persons

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3 provisions

Title and introductory text

2014 No. 3074 Financial Services And Markets Immigration The Immigration Act 2014 (Bank Accounts) (Amendment) Order 2014 Made 19th November 2014 Coming into force 12th December 2014 The Treasury, in exercise of the powers conferred by sections 43(1) and 43(2) of the Immigration Act 2014, make the following Order. In accordance with section 74(2) of that Act, a draft of this instrument was laid before Parliament and approved by a resolution of each House of Parliament.

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1 Citation and commencement

This Order may be cited as the Immigration Act 2014 (Bank Accounts) (Amendment) Order 2014 and comes into force on 12th December 2014.

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2 Prohibition on opening current accounts for disqualified persons

After subsection (6) of section 40 of the Immigration Act 2014, insert— (7) The prohibition in subsection (1) does not apply in the case of an account to be operated (or an account that is operated) by or for a person or body of a description specified in an order made by the Treasury.

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