Banking and finance in United Kingdom | Esheria Regulatory Atlas

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.

1,594 matching statutes

  • United Kingdom

    Finance (No. 2) Act 2017

    27 provisions

    This provision makes a wide set of tax amendments, including an income tax exemption for qualifying pensions advice, rules for termination awards, and several regulation-making powers.

    Act or statute Open & Chat
  • United Kingdom

    Serious Organised Crime and Police Act 2005

    8 provisions

    This Chapter lets investigators require people to answer questions, provide information, or produce documents, and it creates related offences, warrants, immunity notices, and witness-protection rules.

    Act or statute Open & Chat
  • United Kingdom

    House of Commons Disqualification Act 1975

    3 provisions

    This provision sets out who is disqualified from membership of the House of Commons, limits the number of Ministerial office-holders who may sit and vote, and gives the House, the Speaker, Her Majesty in Council, and the Judicial Committee limited procedural powers.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2018

    3 provisions

    This Act authorises specified public spending and income use for the year ending 31 March 2019, appropriates listed sums, requires certain receipts to be paid into the Consolidated Fund, and lets the Treasury issue directions if there is a contravention.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2022

    10 provisions

    This provision updates several tax rates, relief rules, deadlines, and pension-related powers.

    Act or statute Open & Chat
  • United Kingdom

    Proceeds of Crime Act 2002

    33 provisions

    This part requires relevant authorities and the National Crime Agency to take crime-reduction steps, and sets out confiscation-order procedures the Crown Court must follow when a defendant has benefited from criminal conduct.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2019

    3 provisions

    This Act authorises specific amounts of government resources and money for the year ending 31 March 2020, sets how some income and surpluses are to be treated, and requires certain money received to be paid into the Consolidated Fund unless another rule allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2023

    3 provisions

    This Act authorises specified government spending, resource use, and withdrawals from the Consolidated Fund for the year ending 31 March 2024, and requires most received money to be paid into the Consolidated Fund unless another law allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2021

    3 provisions

    This Act authorises and appropriates large amounts of resources and cash for the year ending 31 March 2022, and requires most income received by covered departments or persons to be paid into the Consolidated Fund unless another rule authorises a different treatment.

    Act or statute Open & Chat
  • United Kingdom

    Pensions Act 2004

    23 provisions

    This provision sets up the Pensions Regulator, its committees, reporting duties, and key enforcement powers.

    Act or statute Open & Chat
  • United Kingdom

    Law Reform (Miscellaneous Provisions) (Scotland) Act 1990

    5 provisions

    This provision lets public trust trustees seek court approval to change, transfer, or merge trust purposes when the original purposes can no longer work, and it also sets up rules for registering and regulating conveyancing and executry practitioners.

    Act or statute Open & Chat