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ATCS 3.2 Notification of information

Persons to be notified

ATCS 3.2.1R

1A designated firm must notify the following in writing of the information set out in ATCS 3.1.2R:

  1. (1)

    Members of Parliament, Members of the Senedd, Members of the Scottish Parliament and Members of the Northern Ireland Assembly; and

  2. (2)

    local authorities.

Role of designated coordination body

ATCS 3.2.2R
  1. (1)

    1Where a designated coordination body undertakes cash access assessments under ATCS 4.1.1R(3), that body may make the notifications required under ATCS 3.2.1R for its participating designated firms, subject to the modification that the information to be notified is that set out in ATCS 3.1.3R(2).

  2. (2)

    Compliance by the designated coordination body with the requirements of ATCS 3.2.1R, as modified by (1), will be treated as compliance by its participating designated firms with ATCS 3.2.1R.