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 creates an offence for dishonestly failing to take reasonable steps to cancel a wrongful credit in an account you keep or have an interest in, and sets a maximum penalty of 10 years’ imprisonment on indictment.
United Kingdom
8 provisions
This provision changes several UK tax and duty rules, including biodiesel excise duty, betting and gaming duties, VAT invoicing rules, vehicle excise duty, and the corporation tax rate for 2003.
United Kingdom
1 provisions
The Act lets the Treasury and, in one case, the Secretary of State make orders or regulations about exempt transfers of specified securities.
United Kingdom
1 provisions
This Act lets the Crown-in-Council make and revoke certain tax-relief declarations and make related Orders in Council, with parliamentary laying and possible annulment procedures. It also allows limited disclosure for relief administration and sets up Northern Ireland offices and seals.
United Kingdom
1 provisions
Collecting societies and industrial assurance companies must provide premium receipt books, record required receipts and information, supply certain members with documents, send prescribed annual returns, and comply with related regulations; breaches can be offences.
United Kingdom
22 provisions
This provision mainly regulates company prospectuses, filing requirements, prospectus-related offences, and procedures for reducing share capital.
United Kingdom
1 provisions
The Order confirms a Provisional Order and gives the Council powers over roads, tunnels, sewers, watercourses, notices, and byelaws, with offences and fines for breaches.
United Kingdom
1 provisions
This Act increases certain spending and cash-issue authorisations for the year ending 31 March 2023, including amounts for current and capital purposes, and applies the increases from 1 April 2022.
United Kingdom
1 provisions
This Act sets rules for how coins are made, what standards they must meet, when they count as legal tender, and who may authorise coin-related actions.
United Kingdom
47 provisions
This part says corporation tax is charged on companies’ profits, sets rules for UK and non-UK resident companies, and explains how accounting periods and certain exemptions work.
United Kingdom
9 provisions
This provision sets several tax rules and exemptions, including income tax and corporation tax rates, and creates or updates certain tax reliefs and HMRC powers.
United Kingdom
7 provisions
This provision sets up the main Northern Ireland courts, gives the Department of Justice and the Lord Chief Justice some court-structure and assignment powers, and lays out key rules for appointments, judicial review, appeals, remittals, and related court powers.
United Kingdom
3 provisions
This provision sets rules for the Land Commission to approve, limit, and manage advances and purchases of land and estates under the Land Purchase Acts.
United Kingdom
8 provisions
The High Court can make an unexplained wealth order if the statutory conditions are met, and the respondent must comply with it within the court-set period.
United Kingdom
2 provisions
The Act sets up the Centre for investment-dispute conciliation and arbitration and gives rules for registering and enforcing awards in court.
United Kingdom
1 provisions
If a Government stock holder dies, probate or letters of administration are enough authority for named officials and savings bank authorities to transfer the stock to the person entitled or as that person directs.
United Kingdom
2 provisions
This provision sets and adjusts several taxes and duties, including gaming licence duty and oil taxation rules, and gives the Treasury, the Board, and the Commissioners regulation-making powers.
United Kingdom
5 provisions
This provision sets up transport boards, gives them operating powers, and imposes duties, limits, and ministerial oversight for railways, waterways, land development, borrowing, accounts, and related matters.
United Kingdom
31 provisions
This Part sets rules for double taxation relief, unilateral relief, and related international tax arrangements.
United Kingdom
7 provisions
This provision sets up the Law Society of Scotland and its Council, requires the Council to run key regulatory functions, and limits who may practise as a solicitor without a practising certificate.