Esheria Regulatory Atlas
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
1 provisions
This Act lets certain ANZ-related companies register in Victoria, creates transfer schemes to move UK property and liabilities to ANZ, and sets notice, publication, and registrar steps.
United Kingdom
1 provisions
The Act raises certain death-payment and nomination limits to £5,000, gives the Treasury order-making powers, and applies mainly after a one-month delay.
United Kingdom
17 provisions
This provision sets out how companies are formed, what the memorandum and articles must contain, how they may be altered, and several filing and prospectus requirements.
United Kingdom
1 provisions
This Act amends building society funding rules, lets the Treasury specify certain items by regulations, allows electronic participation in some building society meetings, and starts two months after passage.
United Kingdom
2 provisions
The Treasury is given special powers to order transfers or related changes for authorised UK deposit-takers, but some uses must be tied to stated purposes and compensation rules, and the power to make certain orders ends after one year.
United Kingdom
2 provisions
Trustees may invest trust property in the Act’s authorised investments, but wider-range investments are only allowed after the fund is split as required and trustees have obtained proper advice.
United Kingdom
1 provisions
The Secretary of State may arrange for a die to be made for certain Northern Ireland documents, and an impression made with it gives the document the same validity as if it had been authenticated under the Great Seal of Northern Ireland.
United Kingdom
1 provisions
Transfers of stock of the International Bank for Reconstruction and Development are exempt from stamp duties, and some provisions are limited, repealed, or given retrospective effect.
United Kingdom
4 provisions
This provision sets up the Small Business Commissioner, gives the Commissioner complaint-handling and advice functions, and gives the Secretary of State regulation, review, and abolition powers.
United Kingdom
2 provisions
This segment gives the Authority and Treasury powers to make rules and regulations on financial reporting, short selling, disclosures, penalties, and consumer redress, and it also creates an offence for providing credit card cheques outside the rules.
United Kingdom
1 provisions
The public trustee must pay a specified sum and accrued interest into the Exchequer, and no one may claim any part of it.
United Kingdom
9 provisions
This provision creates offences for illegal working and certain immigration-related housing conduct, gives the Secretary of State regulation-making powers, and sets penalties and enforcement powers.
United Kingdom
16 provisions
This part of the Finance Act 1996 changes several excise and VAT rules, including duty rates, rebates, vehicle exemptions, and notification duties, and it creates penalties for certain kerosene and marked-oil misuse.
United Kingdom
13 provisions
This provision lets authorities make regulations affecting non-assignment terms in relevant contracts, and sets out several regulation-making, reporting, and review duties for officials.
United Kingdom
9 provisions
This provision defines consumer credit and related agreement types, and sets disclosure, withdrawal, cancellation, and execution rules for regulated consumer credit agreements.
United Kingdom
3 provisions
This provision transfers specified transport undertakings to the Executive and gives the Executive associated rights, while also keeping certain liabilities, payment duties, and consent limits in place.
United Kingdom
1 provisions
This Act lets TSB and Hill Samuel or UDT set up transfer schemes to move certain property, liabilities, trusteeships, and appointments to TSB, with notice and related transfer rules.
United Kingdom
1 provisions
This Act amends earlier agriculture and statistics legislation: it widens a co-operative association definition for grant-related loan guarantees, and it replaces part of the information that can be required under the Agricultural Statistics Act 1979.
United Kingdom
12 provisions
This provision makes a wide set of tax changes, including income tax and corporation tax rates, updated allowances and limits, employment benefit exemptions, HMRC approval powers, and anti-avoidance rules.
United Kingdom
2 provisions
The Treasury can direct that certain resources are treated as appropriation in aid, but the direction must follow any Appropriation Act limit and be made by minute and laid before Parliament.