BC-4.3.3

Past version: Effective from 01 Jan 2011 to 31 Dec 2012
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For accounts already held with the retail bank licensees for clubs and societies registered with GOYS (i.e. before the application of the Rule in this Section), the bank is requested to provide details of such accounts to GOYS (by reference to account name, relevant society, date opened and type of account) as soon as possible. If appropriate, GOYS will contact the relevant club or society in writing (with a copy to the bank) with instructions (e.g. to close the account) regarding such account.

Amended January 2011
October 2007