Section 30ZA(2)

Before permitting an insolvent bank customer to open an account and transact from it under paragraph (1), the credit institution must— identify the customer in accordance with regulation 28(2)(a); and where applicable, identify a person purporting to act on the customer’s behalf and verify that such person is authorised so to act in accordance with regulation 28(10)(a) and (b).

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Source: legislation.gov.uk · retrieved 2026-09-04