United Kingdom
Finance Act 2010
6 provisions
This provision sets a range of tax rates, including income tax and corporation tax rates, and makes many linked amendments to other tax rules, rates, and commencement dates.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United Kingdom
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.
1,404 matching statutes
United Kingdom
Banking Act 2009
17 provisions
This Part sets out the bank special resolution regime, including who it applies to, the authorities involved, and the Bank of England’s and Treasury’s powers and procedures.
Act or statute Open & ChatUnited Kingdom
HSBC Investment Banking Act 2002
1 provisions
This Act transfers HSBC Investment Bank’s investment banking business to HSBC Bank and its private banking business to HSBC Republic Bank on the appointed day, with related notices, contract updates, and transfer mechanics.
Act or statute Open & ChatUnited Kingdom
Banking Act 1979
1 provisions
This provision mainly makes amendments and savings related to banking and consumer credit law, including a rule that the Director must make a determination in certain debtor-creditor agreements unless it would be against the public interest.
Act or statute Open & ChatUnited Kingdom
Financial Services (Banking Reform) Act 2013
10 provisions
This part sets up ring-fencing rules for certain UK banking firms, gives the Treasury and regulators powers to make related orders and rules, and creates reporting, notice, penalty, and pension-related requirements.
Act or statute Open & ChatUnited Kingdom
National Westminster Bank (North Central Finance & Lombard Banking) Act 1971
1 provisions
This provision is only the title of the National Westminster Bank (North Central Finance & Lombard Banking) Act 1971.
Act or statute Open & ChatUnited Kingdom
Bank of Ireland (UK) plc Act 2012
1 provisions
The Act transfers the statutory banknote-issuing authorisation from the Bank of Ireland to Bank of Ireland (UK) plc on the appointed day.
Act or statute Open & ChatUnited Kingdom
National Australia Group Europe Act 2001
1 provisions
This Act transfers Yorkshire Bank’s undertaking to Clydesdale Bank on the appointed day and updates related rights, contracts, data, and pension arrangements.
Act or statute Open & ChatUnited Kingdom
Banking Act 1987 (repealed)
7 provisions
The Authority supervises authorised institutions, reports annually, and can approve, refuse, restrict, or revoke authorisations. Unauthorised deposit-taking in the UK is prohibited and can be an offence.
Act or statute Open & ChatUnited Kingdom
Bank Notes (Ireland) Act 1920
1 provisions
Banks of issue in Ireland are not required to pay bank notes on demand except at the specified place: old notes at the head office in Ireland, and newer notes at the place where they are expressed to be payable.
Act or statute Open & ChatUnited Kingdom
Currency and Banknotes Act 1928
1 provisions
The Bank must hold enough securities in the issue department, give Treasury information it requires, and pay Treasury the annual profits calculation. It may call in transferred currency notes after notice. Printing or stamping words, letters, or figures on a bank note is an offence.
Act or statute Open & ChatUnited Kingdom
Banking and Financial Dealings Act 1971
1 provisions
This Act sets bank holidays, lets the Crown or Treasury change certain holiday arrangements, and restricts some banking and market transactions on specified days.
Act or statute Open & ChatUnited Kingdom
HBOS Group Reorganisation Act 2006
2 provisions
This Part sets up the Bank of Scotland reorganisation, including transfer of undertakings to the Bank, related management changes, and a separate transfer/dissolution path for the Society and CMIG.
Act or statute Open & ChatUnited Kingdom
Ulster Bank Act 1992
1 provisions
This Act moves the Trust Company’s undertaking to Ulster Bank Limited and sets rules for the appointed day, notice, document custody, and later dissolution of the Trust Company.
Act or statute Open & ChatUnited Kingdom
Savings Banks Act 1949
1 provisions
This Act repeals the Naval Savings Banks Act 1866, provides that Admiralty-held naval savings banks property is to be held for Greenwich Hospital, and says the Act extends to the Channel Islands and the Isle of Man.
Act or statute Open & ChatUnited Kingdom
Trustee Savings Banks Act 1981
1 provisions
A treasurer of certain charitable, provident, or penny savings institutions may invest funds in a trustee savings bank, and a trustee savings bank gets a valid discharge when paying an apparently authorised officer.
Act or statute Open & ChatUnited Kingdom
Post Office (Banking Sevices) Act 1976 (repealed 6.11.2000)
1 provisions
The Secretary of State may fund the Post Office’s banking services, and the Post Office must pay public dividends to the Secretary of State each accounting year unless that would be inappropriate.
Act or statute Open & ChatUnited Kingdom
UK Infrastructure Bank Act 2023
1 provisions
This Act sets up the UK Infrastructure Bank’s purpose, governance, reporting, and Treasury oversight.
Act or statute Open & ChatUnited Kingdom
Bankers (Northern Ireland) Act 1928
1 provisions
Bankers in Northern Ireland must not pay out or circulate notes that are part of a non-UK country's currency unless the Treasury authorises it by licence.
Act or statute Open & ChatUnited Kingdom
Bank Resolution (Recapitalisation) Act 2025
1 provisions
The Bank of England may require a scheme manager to make a recapitalisation payment, but must consult the scheme manager first.
Act or statute Open & Chat