Notification of information about bank accounts and credit cards13
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.