| Criminal Justice Act 1925 | 1925 c. 86 | s. 33 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(a) | Yes | |
| Criminal Justice Act (Northern Ireland) 1945 | 1945 Chapter 15 | s. 18 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(c) | Yes | |
| Magistrates' Courts Act 1980 | 1980 c. 43 | s. 46 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(a) | Yes | |
| Magistrates' Courts Act 1980 | 1980 c. 43 | Sch. 3 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(a) | Yes | |
| The Magistrates' Courts (Northern Ireland) Order 1981 | 1981 No. 1675 | Sch. 4 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(c) | Yes | |
| Criminal Procedure (Scotland) Act 1995 | 1995 c. 46 | s. 70 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(b) | Yes | |
| Criminal Procedure (Scotland) Act 1995 | 1995 c. 46 | s. 143 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23(4)(b) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 9 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 30 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 11 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 14 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 26 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 29 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 69 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 28(1) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 70 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 28(1) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 210 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 28(2) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 211 | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 28(2) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 348 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 12 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 349 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 12 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 352 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 12 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA para. 19-22 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 6 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA para. 23 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 7 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA para. 25 | applied (with modifications) | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 8 | Yes | |
| The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 | 2001 No. 2188 | Regulations | applied | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 13 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 2 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 3 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 4 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 5 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 6 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 7 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 8 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 9 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 10 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 11 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 12 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 13 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 14 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 15 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 16 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 17 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 18 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 19 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 20 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 21 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 22 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 23 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 24 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 25 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 26 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 27 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 28 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |
| The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 29 | coming into force | The Immigration Act 2014 (Bank Accounts) Regulations 2014 | 2014 No. 3085 | reg. 1 | Yes | |