- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
The Immigration Act 2014 (Current Accounts) (Freezing Orders: Code of Practice) Regulations 2017
You are here:
- Offerynnau Statudol y Deyrnas Unedig
- 2017 No. 930
- Whole Instrument
- Blaenorol
- Nesaf
Pa Fersiwn
Dewisiadau Agor
Rhagor o Adnoddau
Status:
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol). Dim ond ar ei ffurf wreiddiol y mae’r eitem hon o ddeddfwriaeth ar gael ar hyn o bryd.
Statutory Instruments
2017 No. 930
Financial Services And Markets
Immigration
The Immigration Act 2014 (Current Accounts) (Freezing Orders: Code of Practice) Regulations 2017
Made
18th September 2017
Laid before Parliament
21st September 2017
Coming into force
30th October 2017
The Secretary of State makes the following Regulations in exercise of the power conferred by section 40F(3)(b) of the Immigration Act 2014(1).
In accordance with section 40F(3)(a) of that Act, a draft code of practice has been laid before Parliament.
Citation and commencement
1. These Regulations may be cited as the Immigration Act 2014 (Current Accounts) (Freezing Orders: Code of Practice) Regulations 2017 and come into force on 30th October 2017.
Code of Practice
2. The code of practice entitled “Immigration Act 2014 Code of Practice: Freezing Orders (Bank Accounts Measures)”, a draft of which was laid before Parliament by the Secretary of State under section 40F(3)(a) of the Immigration Act 2014, comes into force on 30th October 2017.
Brandon Lewis
Minister of State
Home Office
18th September 2017
EXPLANATORY NOTE
(This note is not part of these Regulations)
Under Chapter 2 of Part 3 of the Immigration Act 2014 (“the 2014 Act”) where the Secretary of State receives notification from a bank or building society that a current account is being operated by or for a person who the bank or building society believes is disqualified by virtue of his or her immigration status, after having first verified that the person is in fact disqualified the Secretary of State may apply for a freezing order in respect of one or more of the accounts held with the bank or building society and operated by or for the disqualified person. Section 40F of the 2014 Act provides that the Secretary of State must issue a Code of Practice specifying the factors that the Secretary of State will consider when deciding whether to apply for a freezing order, outlining the arrangements for keeping a freezing order under review and specifying the factors to be taken into account in considering whether to apply for its discharge or variation.
Regulation 2 provides for the Code of Practice issued by the Secretary of State for these purposes to come into force on 30th October 2017.
A full impact assessment has not been produced for this instrument as it has minimal impact on the private and public sectors and no impact on the voluntary sector. A final stage impact assessment was submitted for the Immigration Act 2016. This impact assessment was given a Green Opinion by the Regulatory Policy Committee on 18th November 2016. A copy is available at: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/462233/Immigration_Bill_bank_accounts_impact_assessment.pdf
(1)
2014 c. 22; section 40F was inserted by paragraphs 1 and 2 of Schedule 7 to the Immigration Act 2016 (c. 19).
Options/Cymorth
Print Options
Official printed copies
PrintThe Whole Instrument
Mae deddfwriaeth ar gael mewn fersiynau gwahanol:
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Dewisiadau Agor
Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd
Memorandwm Esboniadol
Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.
Rhagor o Adnoddau
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
- y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
- rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
- manylion rhoi grym a newid cyffredinol
- pob fformat o’r holl ddogfennau cysylltiedig
- slipiau cywiro
- dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Rhagor o Adnoddau
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
- y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
- slipiau cywiro
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys
- rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
- manylion rhoi grym a newid cyffredinol
- pob fformat o’r holl ddogfennau cysylltiedig
- dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Mae’r holl gynnwys ar gael dan Drwydded Llywodraeth Agored v3.0 ac eithrio ble nodir yn wahanol. Yn ychwanegol mae’r safle hwn â chynnwys sy’n deillio o EUR-Lex, a ailddefnyddiwyd dan delerau Penderfyniad y Comisiwn 2011/833/EU ar ailddefnyddio dogfennau o sefydliadau’r UE. Am ragor o wybodaeth gweler ddatganiad cyhoeddus Swyddfa Gyhoeddiadau’r UE ar ailddefnyddio.