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

    Finance Act 1939

    1 provisions

    This Act says certain bank warrants count as cheques, defines some terms by reference to the Finance Act 1921, and gives the Act its short title.

    Act or statute Open & Chat
  • United Kingdom

    Lloyds TSB Act 1998

    1 provisions

    This Act transfers TSB Bank plc and Hill Samuel Bank Limited undertakings to Lloyds Bank Plc and sets rules for notices, continuity, and related effects.

    Act or statute Open & Chat
  • United Kingdom

    Parking Act 1989

    1 provisions

    This Act amends parking law to let orders and regulations cover parking devices, parking charges, display rules, evidence, refunds, deposits, and related offences.

    Act or statute Open & Chat
  • United Kingdom

    Dormant Assets Act 2022

    2 provisions

    This part sets up the dormant assets scheme and says when transfers to an authorised reclaim fund extinguish the old payment right and replace it with a right against the fund.

    Act or statute Open & Chat
  • United Kingdom

    HFC Bank Act 1999

    1 provisions

    This Act sets up the transfer of Beneficial Bank PLC’s business to HFC Bank plc and related shares to HIUK, and gives rules for notice, continuity, evidence, and related matters.

    Act or statute Open & Chat
  • United Kingdom

    Cheques Act 1957

    1 provisions

    The Act protects bankers from liability in specified cheque and instrument payment situations, sets evidential rules for unindorsed cheques, and starts three months after it is passed.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1962

    1 provisions

    The Treasury may revise certain annuity tables by order if they are no longer appropriate or sufficient, and the order must state the rules used.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services Act 2021

    8 provisions

    This provision changes parts of the Capital Requirements Regulation and Benchmarks Regulation, and gives the Treasury and FCA powers and duties about revoking rules, benchmark notices, and related guidance.

    Act or statute Open & Chat
  • United Kingdom

    Middle Level Act 2018

    1 provisions

    The Act gives the Middle Level Commissioners powers over navigation, charges, byelaws, vessel registration, and removal of vessels, and it also sets duties for consultation, notice, reporting, and record-keeping.

    Act or statute Open & Chat
  • United Kingdom

    Revenue Act 1903

    1 provisions

    The National Debt Commissioners may make regulations, with Treasury concurrence, about how certain annuity, pension commutation, and friendly society trustee draft payments are made and how valid discharge is given.

    Act or statute Open & Chat
  • United Kingdom

    International Development Act 2002

    1 provisions

    This Act lets the Minister provide development assistance and other overseas assistance, sets conditions for doing so, creates reporting and approval rules, and establishes the Commonwealth Scholarship Commission’s functions.

    Act or statute Open & Chat
  • United Kingdom

    Offenders (Day of Release from Detention) Act 2023

    1 provisions

    The Act lets the Secretary of State direct that certain prisoners are released on an eligible working day instead of just before a non-working day, and it also amends related release rules and starts on a day appointed by regulations.

    Act or statute Open & Chat
  • United Kingdom

    Compensation Act 2006

    1 provisions

    This Act changes how courts may treat negligence and statutory duty claims, especially asbestos/mesothelioma cases, and gives the Treasury and later regulations powers about compensation, authorisation, penalties, and commencement.

    Act or statute Open & Chat
  • United Kingdom

    Enterprise and Regulatory Reform Act 2013

    13 provisions

    This part sets rules for UK Green Investment Bank support, employment tribunal conciliation, ACAS confidentiality, tribunal penalties, protected disclosures, and the creation and powers of the CMA.

    Act or statute Open & Chat
  • United Kingdom

    Regimental Charitable Funds Act 1935

    1 provisions

    The Secretary of State may, with Treasury approval, pay certain regimental charitable fund sums to a nominated holding trustee, who must invest them and pass the investment income to the relevant commanding officer, subject to an exception for designated unappropriated interest.

    Act or statute Open & Chat
  • United Kingdom

    Taxes Management Act 1970

    16 provisions

    HMRC is responsible for collecting and managing income tax, corporation tax, and capital gains tax, and some taxpayers must notify an officer of chargeability and file returns or partnership returns by set deadlines.

    Act or statute Open & Chat
  • United Kingdom

    Cheques Act 1992

    1 provisions

    The Act makes certain crossed “account payee” cheques non-transferable and limits them to the parties to the cheque.

    Act or statute Open & Chat
  • United Kingdom

    National Loans Act 1968

    2 provisions

    This provision creates the National Loans Fund, gives the Treasury major powers over government borrowing and local loans, and requires regular accounts and reporting to the Comptroller and Auditor General and Parliament.

    Act or statute Open & Chat