Watchtower/Law library/Immigration Act 2014/40G Closure of accounts not subject...
As last captured

Immigration Act 2014 · CHAPTER 2 Other services etc

40G Closure of accounts not subject to freezing order

s. 40G · in force: yes

Captured statutory text (L5)

40G Closure of accounts not subject to freezing order

(1)This section applies where—
(a)a bank or building society makes a notification under section 40B(2) in relation to a person,
(b)the person is determined by the Secretary of State (following a check under section 40C(1)) to be a disqualified person, and
(c)the bank or building society receives a notification under section 40C(3) or 40D(7) in relation to the disqualified person.
(2)Where this section applies the bank or building society must as soon as reasonably practicable close each account held with it that—
(a)in the case of a notification under section 40C(3), is operated by or for the disqualified person and is not the subject of an application for a freezing order;
(b)in the case of a notification under section 40D(7), is operated by or for the disqualified person and in respect of which a freezing order is not in force.
(3)The bank or building society may delay closing an account which it would otherwise be required to close under subsection (2) if at the time at which it would otherwise be required to close it—
(a)the account is overdrawn, or
(b)where the account is operated by or for the disqualified person and one or more bodies or other persons, the bank or building society considers that closing the account would significantly adversely affect the interests of any of those other bodies or persons.
(4)Where subsection (3) applies, closure of the account may be delayed for such period as is reasonable (but not indefinitely).
(5)If an account falling within subsection (2) is operated by or for the disqualified person and one or more bodies or other persons, the bank or building society is to be treated as having complied with that subsection in relation to that account if, as soon as reasonably practicable, it takes all such steps as are necessary to prevent the account from being operated by or for the disqualified person (instead of closing the account).
(6)Where the bank or building society closes an account in compliance with this section, it must tell each person or body by or for whom the account is operated, if it may lawfully do so, why it has closed the account.
(7)Where the bank or building society prevents an account from being operated by or for the disqualified person by virtue of subsection (5), it must tell each person or body by or for whom the account is operated, if it may lawfully do so, why it has prevented the account from being operated by or for the disqualified person.
(8)The bank or building society must provide the Secretary of State with information about the steps that it has taken to comply with this section.
(9)Information provided under subsection (8) must be provided in the prescribed form and manner and at the prescribed times or with the prescribed frequency.
(10)In subsection (9) “prescribed” means prescribed in regulations made by the Treasury.
Full captured verbatim text
(1) This section applies where—

(a) a bank or building society makes a notification under section 40B(2) in relation to a person,

(b) the person is determined by the Secretary of State (following a check under section 40C(1)) to be a disqualified person, and

(c) the bank or building society receives a notification under section 40C(3) or 40D(7) in relation to the disqualified person.

(2) Where this section applies the bank or building society must as soon as reasonably practicable close each account held with it that—

(a) in the case of a notification under section 40C(3), is operated by or for the disqualified person and is not the subject of an application for a freezing order;

(b) in the case of a notification under section 40D(7), is operated by or for the disqualified person and in respect of which a freezing order is not in force.

(3) The bank or building society may delay closing an account which it would otherwise be required to close under subsection (2) if at the time at which it would otherwise be required to close it—

(a) the account is overdrawn, or

(b) where the account is operated by or for the disqualified person and one or more bodies or other persons, the bank or building society considers that closing the account would significantly adversely affect the interests of any of those other bodies or persons.

(4) Where subsection (3) applies, closure of the account may be delayed for such period as is reasonable (but not indefinitely).

(5) If an account falling within subsection (2) is operated by or for the disqualified person and one or more bodies or other persons, the bank or building society is to be treated as having complied with that subsection in relation to that account if, as soon as reasonably practicable, it takes all such steps as are necessary to prevent the account from being operated by or for the disqualified person (instead of closing the account).

(6) Where the bank or building society closes an account in compliance with this section, it must tell each person or body by or for whom the account is operated, if it may lawfully do so, why it has closed the account.

(7) Where the bank or building society prevents an account from being operated by or for the disqualified person by virtue of subsection (5), it must tell each person or body by or for whom the account is operated, if it may lawfully do so, why it has prevented the account from being operated by or for the disqualified person.

(8) The bank or building society must provide the Secretary of State with information about the steps that it has taken to comply with this section.

(9) Information provided under subsection (8) must be provided in the prescribed form and manner and at the prescribed times or with the prescribed frequency.

(10) In subsection (9) “prescribed” means prescribed in regulations 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: ok · Stored artifact; current recipe verification unavailable

Banks and building societies must close disqualified persons' accounts not covered by freezing orders and report compliance actions.

(2) Where this section applies the bank or building society must as soon as reasonably practicable close each account held with it that—
(3) The bank or building society may delay closing an account which it would otherwise be required to close under subsection (2) if at the time at which it would otherwise be required to close it—
(5) If an account falling within subsection (2) is operated by or for the disqualified person and one or more bodies or other persons, the bank or building society is to be treated as having complied with that subsection in relation to that account if, as soon as reasonably practicable, it takes all such steps as are necessary to prevent the account from being operated by or for the disqualified person (instead of closing the account).
Under (1) and (2), where a bank or building society receives a notification under (2)(a) (section 40C(3)) or (2)(b) (section 40D(7)) regarding a disqualified person, it must as soon as reasonably practicable close each account held with it operated by or for that person that is not subject to an application for, or an in-force, freezing order. Under (6) and (7), the institution must inform each operator of the account of the reason if lawfully permitted. Under (8), it must provide the Secretary of State with information about compliance steps.
orchestration.workflow_risk_decisioningevidence.audit_trail

Refers to

cross-reference internal_cite · s. 40B

cross-reference internal_cite · s. 40C

cross-reference internal_cite · s. 40D

Referred to by

cross-reference internal_cite · s. 40C

cross-reference internal_cite · s. 40D

cross-reference internal_cite · s. 40H

cross-reference internal_cite · s. 41

cross-reference internal_cite · s. 42

cross-reference internal_cite · s. 43

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (287)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-12

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-13

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-14

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-15

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-16

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-17

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-18

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-19

synthesis coverage: missing/unverified L2 part-3-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-20

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-21

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-22

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-23

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-24

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-25

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-26

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-27

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-28

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-29

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-30

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-31

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-32

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33A

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33B

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33C

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33D

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-33E

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-34

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-35

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-36

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-37

synthesis coverage: missing/unverified L2 part-3-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-38

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-39

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40A

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40B

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40C

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40D

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40E

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40F

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40G

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-40H

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-41

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-42

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-43

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-44

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-45

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-46

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-47

synthesis coverage: missing/unverified L2 part-4-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-48

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-49

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-50

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-51

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-52

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-53

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-54

synthesis coverage: missing/unverified L2 part-4-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-55

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-56

synthesis coverage: missing/unverified L2 part-4-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-57

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-58

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-59

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-60

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-61

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-62

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-63

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-64

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-65

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-66

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-67

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-68

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-69

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-70

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-70A

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-71

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-72

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-73

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-74

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-75

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-76

synthesis coverage: missing evaluation uk:ukpga/2014/22#section-77

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-1-paragraph-5

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-2-paragraph-5

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-3-paragraph-14

synthesis coverage: missing/unverified L2 schedule-4-part-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-17

synthesis coverage: missing/unverified L2 schedule-4-part-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-4-paragraph-29

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6-part-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-1

synthesis coverage: missing/unverified L2 schedule-6-part-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-4

synthesis coverage: missing/unverified L2 schedule-6-part-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-5

synthesis coverage: missing/unverified L2 schedule-6-part-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-6-paragraph-10

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-7-paragraph-8

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-6

synthesis coverage: missing/unverified L2 schedule-8-part-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-8-paragraph-7

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-7

synthesis coverage: missing/unverified L2 schedule-9-part-2

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-16

synthesis coverage: missing/unverified L2 schedule-9-part-3

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-19

synthesis coverage: missing/unverified L2 schedule-9-part-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-49

synthesis coverage: missing/unverified L2 schedule-9-part-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-60

synthesis coverage: missing/unverified L2 schedule-9-part-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-61

synthesis coverage: missing/unverified L2 schedule-9-part-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-65

synthesis coverage: missing/unverified L2 schedule-9-part-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-66

synthesis coverage: missing/unverified L2 schedule-9-part-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-69

synthesis coverage: missing/unverified L2 schedule-9-part-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-71

synthesis coverage: missing/unverified L2 schedule-9-part-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-72

synthesis coverage: missing/unverified L2 schedule-9-part-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-76

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 02ae50816c41dfcfec7e7fd1…
Source
legislation.gov.uk/ukpga/2014/22