05.06 – Change of Circumstance

A change in circumstances includes any change to or addition of information in relation to the account holder’s account (including the addition, substitution, or other change of an account holder) or any change to or addition of information to any account associated with such account.

A change of circumstance will only have relevance if the change to, or addition of information affects the status of the account holder for the CD and Gibraltar Agreements. For instance, a change of address within the same jurisdiction would not indicate a change of circumstances.