Immigration Act 2014 · CHAPTER 2 Other services etc

40D Freezing orders

s. 40D · in force: yes

Captured statutory text (L5)

40D Freezing orders

(1)On an application by the Secretary of State under section 40C(2), the court may make a freezing order in respect of any account specified in the application.

(2)A freezing order in respect of an account is an order that prohibits each person and body by or for whom the account is operated from making withdrawals or payments from the account.

(3)A freezing order may be made subject to exceptions.

(4)An exception may (in particular)—

(a)make provision for the disqualified person to meet his or her reasonable living expenses and reasonable legal expenses;

(b)allow another person or body by or for whom the account is operated to make withdrawals or payments from the account.

(5)An application for a freezing order may be made without notice.

(6)The court may vary or discharge a freezing order made in respect of an account (whether made under this section or on an appeal under section 40E) on an application made by—

(a)the Secretary of State, or

(b)a person or body by or for whom the account is operated.

(7)If the Secretary of State applies for a freezing order in respect of an account and the order is not made, or the order is made but subsequently discharged, the Secretary of State must notify the bank or building society that it is subject to the duty in section 40G(2) in relation to the disqualified person.

(8)A notification made under subsection (7) must contain the information and be in the form and manner prescribed in regulations made under subsection (4) of section 40C for the purposes of subsection (3) of that section.

(9)In this section— “the court” means— in England and Wales, a magistrates' court; in Scotland, the sheriff; in Northern Ireland, a court of summary jurisdiction; “the disqualified person” means the person who, following a check under section 40C(1), was determined to be a disqualified person, resulting in the application for the freezing order.

Full captured verbatim text

(1) On an application by the Secretary of State under section 40C(2), the court may make a freezing order in respect of any account specified in the application.

(2) A freezing order in respect of an account is an order that prohibits each person and body by or for whom the account is operated from making withdrawals or payments from the account.

(3) A freezing order may be made subject to exceptions.

(4) An exception may (in particular)—

(a) make provision for the disqualified person to meet his or her reasonable living expenses and reasonable legal expenses;

(b) allow another person or body by or for whom the account is operated to make withdrawals or payments from the account.

(5) An application for a freezing order may be made without notice.

(6) The court may vary or discharge a freezing order made in respect of an account (whether made under this section or on an appeal under section 40E) on an application made by—

(a) the Secretary of State, or

(b) a person or body by or for whom the account is operated.

(7) If the Secretary of State applies for a freezing order in respect of an account and the order is not made, or the order is made but subsequently discharged, the Secretary of State must notify the bank or building society that it is subject to the duty in section 40G(2) in relation to the disqualified person.

(8) A notification made under subsection (7) must contain the information and be in the form and manner prescribed in regulations made under subsection (4) of section 40C for the purposes of subsection (3) of that section.

(9) In this section—

“the court” means—

in England and Wales, a magistrates' court;

in Scotland, the sheriff;

in Northern Ireland, a court of summary jurisdiction;

“the disqualified person” means the person who, following a check under section 40C(1), was determined to be a disqualified person, resulting in the application for the freezing order.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Courts may grant freezing orders on disqualified persons' accounts, and the Secretary of State must notify institutions if discharged.

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

Refers to

cross-reference internal_cite · s. 40C

cross-reference internal_cite · s. 40E

cross-reference internal_cite · s. 40G

Referred to by

cross-reference internal_cite · s. 40C

cross-reference internal_cite · s. 40E

cross-reference internal_cite · s. 40F

cross-reference internal_cite · s. 40G

cross-reference internal_cite · s. 40H

cross-reference internal_cite · s. 42

cross-reference internal_cite · s. 43

Part summaries

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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 5ce80158aea654f9ad46eec4…
Source: legislation.gov.uk/ukpga/2014/22