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.

1,599 matching statutes

  • United 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 & Chat
  • United Kingdom

    Bank of England and Financial Services Act 2016

    3 provisions

    This provision amends multiple Bank of England and financial services rules, including Treasury and Bank powers, committee membership and procedures, audit access, reporting, and FCA/PRA-related compliance requirements.

    Act or statute Open & Chat
  • United Kingdom

    Bank of England Act 1946

    1 provisions

    This provision transfers Bank of England capital stock into public ownership, gives the Treasury control powers, and sets rules for Government stock, dividend replacement payments, and certain director office terms.

    Act or statute Open & Chat
  • United Kingdom

    Trustee Savings Banks Act 1985

    1 provisions

    This Act sets up a reorganisation of trustee savings banks into a new company group, with transfer of assets and liabilities on a vesting day appointed by the Treasury.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services and Markets Act 2000

    60 provisions

    This segment sets out the FCA’s and PRA’s core roles and duties, including their objectives, consultation arrangements, supervision duties, and coordination with the Treasury and each other.

    Act or statute Open & Chat
  • United Kingdom

    Allied Irish Banks Act 1996

    1 provisions

    This Act transfers parts of AIB businesses to AIB Group Northern Ireland plc and sets rules for the appointed day, notice, and vesting.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services and Markets Act 2023

    16 provisions

    This provision gives the Treasury, FCA, and Bank of England broad powers to make and change rules for financial market regulation, and it sets consultation, publication, and parliamentary procedure requirements.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services Act 2012

    16 provisions

    This provision reforms Bank of England governance and financial stability oversight, including committee membership, strategy setting, reporting, consultation, and direction powers.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2011

    17 provisions

    This part changes several tax rates, allowances, and duties, and gives the Treasury powers to make related regulations and orders.

    Act or statute Open & Chat
  • United Kingdom

    Corporation Tax Act 2010

    51 provisions

    This Part sets out how a company’s corporation tax profits are worked out, including sterling conversion rules, rate rules, and some reliefs and claims.

    Act or statute Open & Chat
  • United Kingdom

    Currency Act 1983

    1 provisions

    The Act sets a fiduciary note issue limit for the Bank, lets the Treasury adjust that limit and regulate coin standards by direction or proclamation, and allows the Bank to write off long-unpresented bank notes without ending its liability to pay them.

    Act or statute Open & Chat