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

    National Savings Bank Act 1971

    1 provisions

    The National Savings Bank continues in existence, the Director of Savings runs its business, and the Treasury can make rules about accounts, deposits, withdrawals, interest, and related matters.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2018

    8 provisions

    This provision amends many tax rules, including income tax rates for 2018-19, reliefs and allowances, investment scheme conditions, and VAT online marketplace compliance.

    Act or statute Open & Chat
  • United Kingdom

    Alliance & Leicester (Girobank) Act 1993

    1 provisions

    This Act transfers Girobank’s personal banking business to Alliance & Leicester on an appointed day, and makes related notices, continuity, and evidence rules.

    Act or statute Open & Chat
  • United Kingdom

    Digital Economy Act 2017

    9 provisions

    This segment amends several Acts and gives OFCOM and the Secretary of State new broadband, registration, reporting, penalty, and disclosure powers and duties.

    Act or statute Open & Chat
  • United Kingdom

    Dormant Bank and Building Society Accounts Act 2008

    2 provisions

    This part sets rules for dormant bank and building society accounts, including when balances may be transferred to a reclaim fund, when customers keep rights against the reclaim fund, and how dormant assets money may be distributed for social or environmental purposes.

    Act or statute Open & Chat
  • United Kingdom

    Companies Act 1989

    11 provisions

    This provision amends company-investigation powers, document-production rules, disclosure limits, overseas regulatory assistance, and several related offences and penalties.

    Act or statute Open & Chat
  • United Kingdom

    Income and Corporation Taxes Act 1988

    37 provisions

    This provision covers several tax rules, including relief for certain premiums and interest, special company assessment rules, and exemptions from tax for some government stock and Crown holdings.

    Act or statute Open & Chat
  • United Kingdom

    Duchy of Cornwall Management Act 1982

    1 provisions

    The Act expands Treasury and Duchy management powers, sets reporting and auditing duties, and changes the timing for presenting Duchy accounts to Parliament.

    Act or statute Open & Chat
  • United Kingdom

    Social Security Administration Act 1992

    16 provisions

    The provision sets claim conditions for benefits and lets regulations require work-focused interviews, work-related activity, and related administrative rules.

    Act or statute Open & Chat
  • United Kingdom

    Chevening Estate Act 1987

    1 provisions

    This Act creates the Board of Trustees of the Chevening Estate, transfers the estate’s property and obligations to it on the appointed day, and sets rules for the Board’s membership, procedure, and management of the trust property.

    Act or statute Open & Chat
  • United Kingdom

    Insolvency Act 1986

    34 provisions

    This Part lets an eligible company obtain a moratorium, with court/monitor steps, and places restrictions on creditors, payments, security, disposal of property, and certain enforcement actions while the moratorium is in force.

    Act or statute Open & Chat
  • United Kingdom

    Building Societies Act 1986

    22 provisions

    This part sets functions for the FCA, PRA, Treasury, Commission and auditors, and imposes several operating rules on building societies.

    Act or statute Open & Chat
  • United Kingdom

    Immigration Act 2014

    7 provisions

    This provision rewrites several immigration rules on removal, detention, biometrics, appeals, and right to rent.

    Act or statute Open & Chat
  • United Kingdom

    Companies Act 2006

    54 provisions

    This provision sets basic Companies Act definitions and incorporation rules, including required registration documents, articles, officer statements, and filing deadlines.

    Act or statute Open & Chat