Banking and finance in Scotland | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Scotland

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

83 matching statutes

  • Scotland

    Scottish National Investment Bank Act 2020

    1 provisions

    This Act requires the Scottish Ministers to establish the Scottish National Investment Bank and sets core rules for its governance, missions, reporting, funding, and director appointments.

    Act or statute Open & Chat
  • Scotland

    Waverley Railway (Scotland) Act 2006

    3 provisions

    This section authorises the railway works and gives the authorised undertaker powers to build, maintain, acquire land, manage roads and crossings, and deal with drainage and temporary possession, subject to stated consents, notices, compensation and time limits.

    Act or statute Open & Chat
  • Scotland

    Bankruptcy and Diligence etc. (Scotland) Act 2007

    8 provisions

    This provision creates a Register of Floating Charges, sets out how floating charges are registered, ranked, assigned, altered, discharged, and attached, and adds related rules for officers of court and land attachment.

    Act or statute Open & Chat
  • Scotland

    Bankruptcy (Scotland) Act 2016

    11 provisions

    This provision sets out when a debtor’s estate may be sequestrated, who may apply or petition, what must accompany an application or petition, and the key offences, penalties, and procedural powers tied to sequestration.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2010

    4 provisions

    This provision creates the Scottish Housing Regulator and sets out how it must operate, including duties on reports, registers, consultation, and regulatory intervention powers.

    Act or statute Open & Chat
  • Scotland

    Land Reform (Scotland) Act 2025

    6 provisions

    The Act lets Scottish Ministers set land-management obligations for large holdings, requires certain consultation and guidance, and creates reporting, investigation, fine, appeal, and transfer-restriction rules.

    Act or statute Open & Chat
  • Scotland

    Edinburgh Tram (Line Two) Act 2006

    3 provisions

    This Act authorises the Edinburgh tram line and gives the authorised undertaker powers to build, maintain, alter roads for, and operate the works, subject to several consents, notices, access duties, and compensation rules.

    Act or statute Open & Chat
  • Scotland

    Scottish Parliamentary Pensions Act 2009

    3 provisions

    This part sets rules for the Scottish Parliamentary Pension Scheme, including trustee governance, contributions, benefits, and how some resolutions and appointments are handled.

    Act or statute Open & Chat
  • Scotland

    Edinburgh Tram (Line One) Act 2006

    3 provisions

    This provision gives the authorised undertaker broad powers to build, alter, use, and maintain the Edinburgh tram works, subject to listed limits, consents, notices, and compensation rules.

    Act or statute Open & Chat
  • Scotland

    Community Wealth Building (Scotland) Act 2026

    1 provisions

    Scottish Ministers must prepare and keep under review a community wealth building statement, and local authorities must prepare, publish, review, and report on community wealth building action plans.

    Act or statute Open & Chat
  • Scotland

    Freedom of Information (Scotland) Act 2002

    4 provisions

    People can ask a Scottish public authority for information and, if the authority holds it, they are generally entitled to receive it, unless an exemption or request-based exception applies.

    Act or statute Open & Chat
  • Scotland

    Local Governance (Scotland) Act 2004

    1 provisions

    The Act sets rules for Scottish local government elections, councillor qualifications and restrictions, and gives the Scottish Ministers powers to make orders and regulations on elections, voting information, remuneration, and related matters.

    Act or statute Open & Chat
  • Scotland

    Local Government in Scotland Act 2003

    2 provisions

    Local authorities must secure best value, report publicly, follow Scottish Ministers’ guidance, and comply with specific trading, reporting, and enforcement rules.

    Act or statute Open & Chat