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

    Land Drainage Act 1991

    6 provisions

    This Part sets up internal drainage districts and boards, gives them drainage powers and duties, and sets rules for petitions, schemes, consents, notices, compensation, fees, and offences.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1966

    1 provisions

    The Act sets rules for betting-related duties, valuation, information requests, objections to valuation, and penalties for non-compliance.

    Act or statute Open & Chat
  • United Kingdom

    National Loans Act 1939 (c.117)

    1 provisions

    The Treasury is given power to raise money and exchange securities, and it can set the interest, repayment, redemption, and related conditions for securities issued under the Act.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1981

    4 provisions

    This provision amends several tax and excise rules, including fuel duty rates, oil field taxation, repayment claims, and a special tax on banking deposits.

    Act or statute Open & Chat
  • United Kingdom

    Company Directors Disqualification Act 1986

    4 provisions

    This Act lets courts make disqualification orders that stop a person from acting as a company director or taking part in company management, and it also allows disqualification undertakings in some cases.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2024

    3 provisions

    This Act authorises public spending and income use for the year ending 31 March 2025, sets monetary limits, and requires most receipts to be paid into the Consolidated Fund unless another law allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Industrial Development Act 1985

    1 provisions

    This Act expands the English Industrial Estates Corporation’s functions, broadens borrowing powers for the Corporation and the Welsh Development Agency, requires reports to be laid before Parliament, and sets commencement and repeal rules.

    Act or statute Open & Chat
  • United Kingdom

    Legal Services Act 2007

    18 provisions

    This Act sets up the Legal Services Board, gives it governance duties, creates the Consumer Panel, regulates reserved legal activities, and makes it an offence to carry on such activities without entitlement.

    Act or statute Open & Chat
  • United Kingdom

    Enterprise Act 2002

    31 provisions

    This provision gives the CMA information, education, advice, complaint-handling, and merger-reference functions, while limiting it from supporting certain free public consumer advice schemes.

    Act or statute Open & Chat
  • United Kingdom

    Building Societies Act 1997

    5 provisions

    This Act changes the rules for building societies, including who may be a member, how they may fund themselves, lending and funding limits, and the powers the Commission can use if a society breaches the requirements.

    Act or statute Open & Chat
  • United Kingdom

    Crime and Security Act 2010

    4 provisions

    This provision changes police search-record rules and expands when fingerprints and samples may be taken, including the need for inspector authorisation in some cases.

    Act or statute Open & Chat
  • United Kingdom

    Planning and Infrastructure Act 2025

    9 provisions

    This provision makes wide changes to planning and infrastructure rules, including review and amendment duties for national policy statements, new powers to disapply development consent in some cases, updated application and consultation rules, and new electricity connection and licence management powers.

    Act or statute Open & Chat
  • United Kingdom

    Insurance Companies Act 1982 (repealed)

    10 provisions

    This part restricts insurance business in the UK unless authorised, sets out key exceptions, and imposes reporting and actuary requirements on covered insurance companies.

    Act or statute Open & Chat