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

    Aquaculture and Fisheries (Scotland) Act 2007

    2 provisions

    This provision lets the Scottish Ministers and inspectors regulate fish and shellfish farming, require records and information, inspect farms, and respond to parasite risks and fish escapes. It also creates offences and fines for non-compliance.

    Act or statute Open & Chat
  • Scotland

    Public Appointments and Public Bodies etc. (Scotland) Act 2003

    2 provisions

    The Commissioner must prepare, publish, review, and promote a code of practice for Scottish Ministers’ appointments to specified public bodies, and the Scottish Ministers and other public bodies have several related consultation, information, and compliance duties.

    Act or statute Open & Chat
  • Scotland

    Referendums (Scotland) Act 2020

    8 provisions

    This Act sets rules for holding referendums throughout Scotland, including who may vote, how officials are appointed, how votes are counted, and how campaigning and offences are handled.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2025

    4 provisions

    Local authorities must assess rent conditions and report to the Scottish Ministers on schedule; the Scottish Ministers can issue guidance, request information, and designate rent control areas by regulations.

    Act or statute Open & Chat
  • Scotland

    Regulatory Reform (Scotland) Act 2014

    4 provisions

    This provision lets the Scottish Ministers make regulations about consistency in regulators’ functions, and sets consultation, guidance, enforcement, and primary-authority rules.

    Act or statute Open & Chat
  • Scotland

    Climate Change (Scotland) Act 2009

    4 provisions

    This provision sets Scotland’s net-zero emissions target, creates Scottish carbon budgets, and gives the Scottish Ministers duties and powers to consult, report, publish statements, and make related regulations.

    Act or statute Open & Chat
  • Scotland

    Natural Environment (Scotland) Act 2026

    2 provisions

    This provision updates biodiversity, National Park, and deer-management rules, including new Scottish Ministers duties, SNH review/consultation duties, and a fixed-penalty-notice framework.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2006

    8 provisions

    This provision lets local authorities designate housing renewal areas, set and vary action plans, and require owners to carry out work or demolition. It also sets repairing-standard duties for landlords, tribunal enforcement powers, and related offences and fines.

    Act or statute Open & Chat
  • Scotland

    Public Services Reform (Scotland) Act 2010

    9 provisions

    This provision dissolves and restructures several Scottish bodies, transfers functions and property in some cases, and sets reporting, delegation, and consultation rules for listed public bodies and Creative Scotland.

    Act or statute Open & Chat
  • Scotland

    Human Trafficking and Exploitation (Scotland) Act 2015

    2 provisions

    This provision creates human trafficking and slavery/forced labour offences, sets penalties, and gives Scottish authorities powers and duties on victim support, guardianship, prosecution guidance, protective orders, and forfeiture.

    Act or statute Open & Chat