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.