13 Notification of information about bank accounts and credit cards
1 The changes in circumstances set out in paragraph (2) are prescribed for the purposes of section 84(1)(ca) of the 2003 Act.
2 The changes of circumstance are where—
(a) an account which a relevant offender (R) holds with a banking institution, as specified in regulation 12(1)(a) or (b), has been—
(i) opened, or
(ii) closed;
(b) a debit card R holds in relation to any account specified in regulation 12(1)(a) or (b)—
(i) has been obtained by R, or
(ii) is no longer held by R;
(c) an account R holds with a credit card provider, as specified in regulation 12(1)(d) or (e), has been—
(i) opened, or
(ii) closed;
(d) a credit card R holds in relation to any account specified in regulation 12(1)(d) or (e)—
(i) has been obtained by R, or
(ii) is no longer held by R;
(e) any information previously notified by R under regulation 12(1) has—
(i) altered, or
(ii) become inaccurate or incomplete.
3 A notification given under section 84(1) of the 2003 Act must include the information specified in regulation 12(2) to (7) in relation to that account, or debit or credit card.