http://www.legislation.gov.uk/uksi/2014/3085/regulation/1/made

The Immigration Act 2014 (Bank Accounts) Regulations 2014

en

King's Printer of Acts of Parliament

2015-10-16

FINANCIAL SERVICES AND MARKETS

IMMIGRATION

These Regulations make provision, largely by applying and making provisions corresponding to provisions of the Financial Services and Markets Act 2000 (c. 8) (the “2000 Act”), to enable the Financial Conduct Authority (the “FCA”) to enforce the prohibition in section 40(1) (Prohibition on opening current account for disqualified persons) of the Immigration Act 2014 (c. 22) (the “Act”).