Immigration Act 2014 · CHAPTER 2 Other services etc

40 Prohibition on opening current accounts for disqualified persons

s. 40 · in force: yes

Captured statutory text (L5)

40 Prohibition on opening current accounts for disqualified persons

(1)A bank or building society (B) must not open a current account for a person (P) who is within subsection (2) unless—

(a)B has carried out a status check which indicates that P is not a disqualified person, or

(b)at the time when the account is opened B is unable, because of circumstances that cannot reasonably be regarded as within its control, to carry out a status check in relation to P.

(2)A person is within this subsection if he or she—

(a)is in the United Kingdom, and

(b)requires leave to enter or remain in the United Kingdom but does not have it.

(3)For the purposes of this section—

(a)carrying out a “status check” in relation to P means checking with a specified anti-fraud organisation or a specified data-matching authority whether, according to information supplied to that organisation or authority by the Secretary of State, P is a disqualified person;

(b)a “disqualified person” is a person within subsection (2) for whom the Secretary of State considers that a current account should not be opened by a bank or building society;

(c)opening an account for P includes—

(i)opening a joint account for P and others;

(ii)opening an account in relation to which P is a signatory or is identified as a beneficiary;

(iii)adding P as an account holder or as a signatory or identified beneficiary in relation to an account.

(4)In subsection (3)(a)— “anti-fraud organisation” has the same meaning as in section 68 of the Serious Crime Act 2007; “data-matching authority” means a person or body conducting data matching exercises, within the meaning of Schedule 9 to the Local Audit and Accountability Act 2014, under or by virtue of that or any other Act; “specified” means specified by an order made by the Secretary of State for the purposes of this section.

(5)Subsection (1)(b) does not apply where—

(a)a bank or building society is required to pay a reasonable fee for carrying out status checks, and

(b)its inability to carry out a status check is due to its failure to pay the fee.

(6)A bank or building society that refuses to open a current account for someone on the ground that he or she is a disqualified person must tell the person, if it may lawfully do so, that that is the reason for its refusal.

(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.

Full captured verbatim text

(1) A bank or building society (B) must not open a current account for a person (P) who is within subsection (2) unless—

(a) B has carried out a status check which indicates that P is not a disqualified person, or

(b) at the time when the account is opened B is unable, because of circumstances that cannot reasonably be regarded as within its control, to carry out a status check in relation to P.

(2) A person is within this subsection if he or she—

(a) is in the United Kingdom, and

(b) requires leave to enter or remain in the United Kingdom but does not have it.

(3) For the purposes of this section—

(a) carrying out a “status check” in relation to P means checking with a specified anti-fraud organisation or a specified data-matching authority whether, according to information supplied to that organisation or authority by the Secretary of State, P is a disqualified person;

(b) a “disqualified person” is a person within subsection (2) for whom the Secretary of State considers that a current account should not be opened by a bank or building society;

(c) opening an account for P includes—

(i) opening a joint account for P and others;

(ii) opening an account in relation to which P is a signatory or is identified as a beneficiary;

(iii) adding P as an account holder or as a signatory or identified beneficiary in relation to an account.

(4) In subsection (3)(a)—

“anti-fraud organisation” has the same meaning as in section 68 of the Serious Crime Act 2007;

“data-matching authority” means a person or body conducting data matching exercises, within the meaning of Schedule 9 to the Local Audit and Accountability Act 2014, under or by virtue of that or any other Act;

“specified” means specified by an order made by the Secretary of State for the purposes of this section.

(5) Subsection (1)(b) does not apply where—

(a) a bank or building society is required to pay a reasonable fee for carrying out status checks, and

(b) its inability to carry out a status check is due to its failure to pay the fee.

(6) A bank or building society that refuses to open a current account for someone on the ground that he or she is a disqualified person must tell the person, if it may lawfully do so, that that is the reason for its refusal.

(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.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Banks and building societies must not open current accounts without verifying applicants are not disqualified persons.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

cross-reference internal_cite · s. 40A

cross-reference internal_cite · s. 41

cross-reference internal_cite · s. 42

cross-reference internal_cite · s. 43

cross-reference internal_cite · s. 66

Part summaries

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Verification findings (287)

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Instrument tier unavailable

Change history as published

Sch. 9 para. 22 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 64(4)(b), 94(1) (with s. 64(5)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 23 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 65(2), 94(1) (with s. 65(3)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 39 omitted (31.12.2020) by virtue of The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 (S.I. 2019/745), regs. 1(2), 51; 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

specified provision(s) savings for earlier commencing SI 2014/2771 by The Immigration Act 2014 (Transitional and Saving Provisions) Order 2014 art. 2 · Effective date unknown

Sch. 3 para. 8(a) omitted by Immigration Act 2016 Sch. 11 para. 2(m) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(b) words inserted by Immigration Act 2016 Sch. 11 para. 30(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(c) words inserted by Immigration Act 2016 Sch. 11 para. 30(b) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8A inserted by Immigration Act 2016 Sch. 12 para. 16 · Effective date unknown

Show all 19

s. 21(4)(b)(ii) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(i) · Effective date unknown · s. 21

s. 21(4)(b)(ii) words inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(ii) · Effective date unknown · s. 21

s. 21(4A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(b) · Effective date unknown · s. 21

s. 21(5)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(c) · Effective date unknown · s. 21

s. 27(6)(a) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(a) · Effective date unknown · s. 27

s. 27(7) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(b) · Effective date unknown · s. 27

s. 70A(6)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(a) · Effective date unknown · s. 70A

s. 70A(6)(d) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(b) · Effective date unknown · s. 70A

s. 70A(6A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(c) · Effective date unknown · s. 70A

Sch. 3 para. 3(2)(a) words omitted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(i) · Effective date unknown · Sch. 3 para. 3

Sch. 3 para. 3(2)(a) words inserted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(ii) · Effective date unknown · Sch. 3 para. 3

s. 23(6) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(a) · Effective date unknown · s. 23

s. 25(5) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(b) · Effective date unknown · s. 25

Sch. 3 para. 13(2)(a) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 15 · Effective date unknown · Sch. 3 para. 13

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2014/22
Part: CHAPTER 2 Other services etc
Version: f21f3cf8f1106c07c1315858…
Content hash: sha256 ef2381e834dc70c8443f7624…
Source: legislation.gov.uk/ukpga/2014/22