Banking (Abandoned Property) Regulations – Section 183 (Statutory Instrument 188/2021)
Statutory Instrument 26/1999 .. in force 30 April 1999 (Revoked by S.I. 5/2014)
Statutory Instrument 5/2014 .. in force 27 January 2014 (Revokes S.I. 26/1999)
Statutory Instrument 26/1999 .. in force 30 April 1999 (Revoked by S.I. 5/2014)
Statutory Instrument 5/2014 .. in force 27 January 2014 (Revoked by S.I. 188/2021)
Statutory Instrument 188/2021 .. in force 22 November 2021 (Revokes S.I. 5/2014)
ARRANGEMENT OF REGULATIONS
| 1. | Citation |
| 2. | Interpretation |
| 3. | Publication of abandoned property |
| 4. | Report on abandoned property |
| 5. | Custody of abandoned property |
| 6. | Delivery of contents of a safe deposit box |
| 7. | Sale of contents of a safe deposit box |
| 8. | Deduction of expenses |
| 9. | Handling of proceeds from sale of contents of a safe deposit box |
| 10. | Abandoned property remaining unsold |
| 11. | Claim on abandoned property |
| 12. | Claim on contents of a safe deposit box |
| 13. | Notice of settled claim |
| 14. | Retention of customer records |
| 15. | Prohibited items |
| 16. | Completion of forms |
| 17. | Revocation |
| Schedule | |
Commencement [22 November 2021]