ATCS 2.2 Closures of facilities of persons other than designated firms

When a designated person becomes aware of a relevant closure of a cash access facility of a person other than a designated firm as a result of information that is publicly available, it must give notification in writing to:

1. (1)

   the FCA;

2. (2)

   any designated coordination body; and

3. (3)

   any non-participating designated firm.

Notification under ATCS 2.2.1R must:

1. (1)

   be given as soon as reasonably practicable after the designated person becomes aware of the relevant closure as a result of publicly available information; and

2. (2)

   contain at least the following information, insofar as the designated person is aware of it:

   1. (a)

      the address or location of the cash access facility;

   2. (b)

      the name of the person who operates or operated it; and

   3. (c)

      the expected date of the relevant closure or, if it has already taken place, the approximate date on which it took place.

ATCS 2.2.1R does not apply where another designated person has already provided the required notification under it in respect of the same cash access facility.

Where notification has been given under ATCS 2.2.1R and a designated person undertaking a cash access assessment as a result is satisfied at any time on the basis of publicly available information that the relevant closure will no longer happen, it must promptly give notification of the change in writing to the persons set out in ATCS 2.2.1R.