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

    Subsidy Control Act 2022

    3 provisions

    This Part sets the subsidy-control rules for public subsidies and subsidy schemes, including definitions, mandatory checks, reporting, transparency, and several prohibitions and exemptions.

    Act or statute Open & Chat
  • United Kingdom

    Data Protection Act 2018

    19 provisions

    This Act sets rules for processing personal data, defines key terms, and gives the Commissioner and Secretary of State specific powers and duties.

    Act or statute Open & Chat
  • United Kingdom

    Criminal Justice Act 1993

    2 provisions

    This provision sets court-jurisdiction rules for listed dishonesty and related offences, creates and defines insider dealing and drug-money-laundering offences, and gives the Secretary of State and Treasury order-making powers.

    Act or statute Open & Chat
  • United Kingdom

    Shops Act 1950 (repealed 1.12.1994)

    2 provisions

    Shops must close during the stated weekly early-closing and general closing hours, with local-authority orders and specific exemptions controlling when shops may stay open.

    Act or statute Open & Chat
  • United Kingdom

    Water Resources Act 1991

    17 provisions

    This provision sets duties for water authorities, restricts water abstraction and impounding works without a licence, and gives the Agency enforcement powers.

    Act or statute Open & Chat
  • United Kingdom

    Planning and Infrastructure Act 2025

    9 provisions

    The Secretary of State must review and periodically amend national policy statements, and must notify Parliament when a review is started or an amendment is delayed. Applicants must follow the Secretary of State’s guidance on proposed applications.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2025

    3 provisions

    This Act raises spending and cash-issue authorisations for 2025–26, appropriates scheduled amounts, and requires most money received by relevant departments to be paid into the Consolidated Fund unless another rule allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Age of Majority (Scotland) Act 1969

    1 provisions

    This Act changes the age of majority in Scotland to 18 instead of 21 and lets the Secretary of State make related amendments by statutory instrument.

    Act or statute Open & Chat
  • United Kingdom

    Larceny Act 1916

    2 provisions

    This Act defines stealing and related property offences, and sets penalties for many forms of theft, receiving stolen property, robbery, burglary, false pretences, embezzlement, and similar conduct.

    Act or statute Open & Chat
  • United Kingdom

    Croydon Tramlink Act 1994

    4 provisions

    This Act empowers the Corporation and the Council to develop and operate Tramlink, but the Corporation must get required approvals, follow safety conditions, and meet listed technical and street-work limits.

    Act or statute Open & Chat
  • United Kingdom

    Agricultural Marketing Act 1958

    3 provisions

    This Act lets agricultural marketing schemes be submitted, reviewed, modified, approved, and monitored by the Minister and boards, with notice, objections, polls, registration, and penalties for unlawful sales.

    Act or statute Open & Chat
  • United Kingdom

    Midland Metro (No. 2) Act 1992

    1 provisions

    This Act lets the Executive build and maintain specified Metro works, acquire and use land for them, and do related construction and access works, subject to the Act’s conditions.

    Act or statute Open & Chat
  • United Kingdom

    National Lottery etc. Act 1993

    4 provisions

    This provision sets up National Lottery licensing and oversight, gives key regulatory powers to the Director General and Secretary of State, and creates offences and penalties for certain disclosures and breaches of lottery regulations.

    Act or statute Open & Chat
  • United Kingdom

    State Immunity Act 1978

    1 provisions

    This Act sets rules on when foreign States are immune from UK court proceedings, when they can submit to jurisdiction, and how service, enforcement, and related exceptions work.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1921

    1 provisions

    The Treasury must issue money from the National Loans Fund after each half-year meeting certain price conditions, and the money must be used to buy and cancel securities in the loan.

    Act or statute Open & Chat
  • United Kingdom

    Northern Ireland Assembly Disqualification Act 1975

    2 provisions

    This provision sets disqualification rules for membership of the Northern Ireland Assembly, lists offices and statuses that trigger disqualification, and creates a few temporary exceptions and administrative rules.

    Act or statute Open & Chat
  • United Kingdom

    Medway Ports Authority Act 1973

    3 provisions

    This provision sets up the Medway Ports Authority’s main duties and powers, including managing port facilities, controlling navigation, licensing certain works and dredging, and enforcing rules with fines.

    Act or statute Open & Chat