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

    Animal Health and Welfare (Scotland) Act 2006

    4 provisions

    This part lets the Scottish Ministers act to control animal disease, including slaughter, biosecurity codes, licensing, inspection, and compensation, and creates offences for non-compliance.

    Act or statute Open & Chat
  • Scotland

    Scottish Independence Referendum Act 2013

    7 provisions

    This Act sets up the 2014 Scottish independence referendum and assigns the main voting, counting, and oversight duties to Scottish Ministers, the Chief Counting Officer, counting officers, and the Electoral Commission.

    Act or statute Open & Chat
  • Scotland

    Water Industry (Scotland) Act 2002

    4 provisions

    This provision sets up the main water-sector bodies, gives them duties and powers, and creates enforcement and reporting rules for Scottish Water and the regulators.

    Act or statute Open & Chat
  • Scotland

    Age of Criminal Responsibility (Scotland) Act 2019

    3 provisions

    This provision raises the age of criminal responsibility to 12 and adds rules for handling behaviour, records, disclosures, police powers, and review processes for conduct occurring when a person was under 12.

    Act or statute Open & Chat
  • Scotland

    Tenements (Scotland) Act 2004

    2 provisions

    This Act sets rules for tenement boundaries, maintenance, owner duties, access, insurance, cost recovery, and decision-making in Scottish tenements.

    Act or statute Open & Chat
  • Scotland

    Forth Crossing Act 2011

    3 provisions

    This provision gives Ministers powers to build and maintain the Forth Crossing and related works, with detailed limits, consultation duties, compensation rights, and some offences and penalties.

    Act or statute Open & Chat
  • Scotland

    Adults with Incapacity (Scotland) Act 2000

    6 provisions

    This provision sets out core principles for interventions affecting an adult, defines key terms like adult and incapable, and gives powers and duties to the sheriff, Public Guardian, local authorities, and attorneys.

    Act or statute Open & Chat
  • Scotland

    Land Reform (Scotland) Act 2003

    7 provisions

    This Part gives everyone statutory access rights to land, but only when exercised responsibly, and it places duties on landowners and local authorities to manage those rights.

    Act or statute Open & Chat
  • Scotland

    Legal Services (Scotland) Act 2010

    5 provisions

    This provision sets the Act’s regulatory objectives, defines key terms, and gives the Scottish Ministers and approved regulators powers and duties for approving, regulating, reviewing, and supervising licensed legal services providers.

    Act or statute Open & Chat
  • Scotland

    Social Security (Scotland) Act 2018

    5 provisions

    This part sets Scottish social security principles, duties on the Scottish Ministers, and rules for assessments, determinations, appeals, advocacy, and reporting.

    Act or statute Open & Chat
  • Scotland

    Title Conditions (Scotland) Act 2003

    5 provisions

    This provision defines real burdens and sets rules for creating, registering, enforcing, discharging, and ending them, including special rules for community burdens and notices of termination.

    Act or statute Open & Chat
  • Scotland

    Flood Risk Management (Scotland) Act 2009

    4 provisions

    This provision sets out flood-risk management duties, powers, definitions, and reporting requirements for Scottish Ministers, SEPA, Scottish Water, and local authorities.

    Act or statute Open & Chat