Guidance

Immigration status checks: guidance for banks and building societies

Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.

From:
UK Visas and Immigration and Immigration Enforcement
Published
12 December 2014
Last updated
273 MarchMay 20232024 — See all updates

Documents

Guidance for banks and building societies on carrying out immigration checks on current account holders: Immigration Act 2014 (accessible)

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Guidance for banks and building societies on carrying out immigration checks on current account holders: Immigration Act 2014

PDF, 251288 KB, 815 pages

Details

This information helps banks and building societies comply with statutory requirements under section 40 and sections 40A to 40 H of the Immigration Act 2014.

Banks and building societies must not open a current account for those in the UK illegally. They must carry out an immigration check and notify the Home Office and in some cases they will be required to close accounts.

Read our guidance on current accounts closed or refused based on immigration status.

Published 12 December 2014
Last updated 273 MarchMay 20232024 + show all updates

  1. The formatting of this guidance has been updated for consistency with comparable documents published by the Home Office. Further changes have been listed in the guidance document.

  2. Added links to the leaflets which should be given to people whose current account is closed or whose current account application is refused.

  3. Version 2.0 of guidance uploaded.

  4. Updated guidance.