SCHEDULES
SCHEDULE 6Financial Information
Customer information
7
1
In this Schedule “customer information” means (subject to sub-paragraph (3))—
a
information whether a business relationship exists or existed between a financial institution and a particular person (“a customer”),
b
a customer’s account number,
c
a customer’s full name,
d
a customer’s date of birth,
e
a customer’s address or former address,
f
the date on which a business relationship between a financial institution and a customer begins or ends,
g
any evidence of a customer’s identity obtained by a financial institution in pursuance of or for the purposes of any legislation relating to money laundering, and
h
the identity of a person sharing an account with a customer.
2
For the purposes of this Schedule there is a business relationship between a financial institution and a person if (and only if)—
a
there is an arrangement between them designed to facilitate the carrying out of frequent or regular transactions between them, and
b
the total amount of payments to be made in the course of the arrangement is neither known nor capable of being ascertained when the arrangement is made.
3
The Secretary of State may by order provide for a class of information—
a
to be customer information for the purposes of this Schedule, or
b
to cease to be customer information for the purposes of this Schedule.