Section 30ZA(3)

After permitting an insolvent bank customer to open an account and transact from it under paragraph (1), the credit institution must— apply the other customer due diligence measures required by regulation 28 as soon as practicable; and if it becomes apparent that any of the situations or cases set out in regulation 33(1) apply, carry out no further transactions from the insolvent bank customer’s account until it has completed the customer due diligence measures required by regulation 28, with the exception of regulation 28(11).

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