Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Northern Ireland · en

    Finance (No. 2) Act (Northern Ireland) 1928

    unknown Act or statute Document — Finance (No. 2) Act (Northern Ireland) 1928

    Finance (No. 2) Act (Northern Ireland) 1928

    t (NI) 1940 (see s.7(2) Finance Act (NI) 1970) The Bank of Ireland The Provincial Bank of Ireland, Ltd. The National Bank, Ltd. The Belfast Banking Company, Ltd. The Ulster Bank, Ltd. The Northern Banking Company, Ltd. The Hibernian Bank, Ltd. The Munster and Leinster Bank, Ltd.

    Topics: banking, licences

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  2. Provision text match · Northern Ireland · en

    Justice Act (Northern Ireland) 2016

    unknown Act or statute Part document.segment-1 — Justice Act (Northern Ireland) 2016 — segment 1

    Justice Act (Northern Ireland) 2016 — segment 1

    Justice Act (Northern Ireland) 2016 An Act to make provision about enforcement of the payment of fines and other penalties; to provide for the appointment and functions of a Prison Ombudsman for Northern Ireland; to amend the law relating to the penalties for certain animal welfare offences, lay visitors for police stations, extreme pornographic and other se

    Topics: attachment of earnings, bank accounts, complaints handling, compliance

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  3. Provision text match · Northern Ireland · en

    The Solicitors (Amendment) (Northern Ireland) Order 1989

    unknown Order Part document.segment-2 — The Solicitors (Amendment) (Northern Ireland) Order 1989 — segment 2

    The Solicitors (Amendment) (Northern Ireland) Order 1989 — segment 2

    after death of solicitor)— in paragraph (1) after “bank” there shall be inserted “ or building society ”; in paragraphs (1) and (2) for “a banking” substitute “ an ”; in paragraph (1) “banking” in the last two places where it occurs shall cease to have effect. In Article 41 of the Solicitors Order (provisions about bankruptcy)— in paragraphs (3) and (4)(a)

    Topics: appeals, client complaints, contentious business agreements, disciplinary sanctions

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  4. Provision text match · Northern Ireland · en

    The Insolvency (Northern Ireland) Order 1989

    unknown Order Part document.segment-19 — The Insolvency (Northern Ireland) Order 1989 — segment 19

    The Insolvency (Northern Ireland) Order 1989 — segment 19

    2 "By Banking Act 2009 (c. 1), ss. 128, 134, 263(1) (with s. 247); S.I. 2009/296, arts. 2, 3, Sch. it is provided that art. 375 is amended (17.2.2009 for certain purposes, otherwise 21.2.2009) (art. 375 being the equivalent enactment having effect in relation to Northern Ireland to s. 433 of the Insolvency Act 1986 (c. 45))" "By Banking Act 2009 (c. 1), ss.

    Topics: accounting, administration, administration orders, administrator duties

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  5. Provision text match · Northern Ireland · en

    Financial Provisions (Northern Ireland) Order 1976

    unknown Order Document — Financial Provisions (Northern Ireland) Order 1976

    Financial Provisions (Northern Ireland) Order 1976

    Financial Provisions (Northern Ireland) Order 1976 This Order may be cited as the Financial Provisions (Northern Ireland) Order 1976. Commencement The Interpretation Act (Northern Ireland) 1954 shall apply to Article 1 and the following provisions of this Order as it applies to a Measure of the Northern Ireland Assembly. In this Order the expression “statuto

    Topics: delegated legislation, fees, regulatory approvals

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  6. Provision text match · Northern Ireland · en

    Co-operative and Community Benefit Societies Act (Northern Ireland) 1969

    unknown Act or statute Part document.segment-1 — Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 — segment 1

    Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 — segment 1

    rs of a society); section 7(1) (society with withdrawable share capital not to be registered with the object of carrying on the business of banking). For the purposes of subsection (2)(a)(i) “co-operative society” does not include a society that carries on, or intends to carry on, business with the object of making profits mainly for the payment of interest,

    Topics: accounting, amalgamation, annual returns, audit

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  7. Provision text match · Northern Ireland · en

    The Judgments Enforcement (Attachment of Debts) (Northern Ireland) Order 1983

    unknown Order Document — The Judgments Enforcement (Attachment of Debts) (Northern Ireland) Order 1983

    The Judgments Enforcement (Attachment of Debts) (Northern Ireland) Order 1983

    his Article “deposit-taking institution” means any person carrying on a business which is a deposit-taking business for the purposes of the Banking Act 1979 In section 27 of the Crown Proceedings Act 1947, as it applies to the Crown in right of Her Majesty's Government in the United Kingdom by virtue of Article 22 of the Crown Proceedings (Northern Ireland)

    Topics: administrative compliance, bank accounts, debt recovery

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  8. Provision text match · Northern Ireland · en

    The Financial Investigations (Northern Ireland) Order 2001

    unknown Order Document — The Financial Investigations (Northern Ireland) Order 2001

    The Financial Investigations (Northern Ireland) Order 2001

    hedule 2 to the 1996 Order (power to require person to furnish specified information)— in sub-paragraph (1), for the words “the business of banking (“the bank”)” there shall be substituted the words “relevant financial business (“the respondent”)”; in sub-paragraph (2), for the words from “the bank held” to the words “(d) in the name of” there shall be subst

    Topics: banking records, information notices, investigations, solicitor disclosures

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  9. Provision text match · Northern Ireland · en

    Government Resources and Accounts Act (Northern Ireland) 2001

    unknown Act or statute Document — Government Resources and Accounts Act (Northern Ireland) 2001

    Government Resources and Accounts Act (Northern Ireland) 2001

    Government Resources and Accounts Act (Northern Ireland) 2001 An Act to make provision about government resources and accounts; and for connected purposes. The receipts of Northern Ireland departments shall be paid to an account (to be called “the Consolidated Fund Account”) at such bank (in this Act referred to as “the Bank”) as the Department may from time

    Topics: accounting, audit reporting, budgeting, funds management

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  10. Provision text match · Northern Ireland · en

    The Theft (Amendment) (Northern Ireland) Order 1997

    unknown Order Document — The Theft (Amendment) (Northern Ireland) Order 1997

    The Theft (Amendment) (Northern Ireland) Order 1997

    The Theft (Amendment) (Northern Ireland) Order 1997 This Order may be cited as the Theft (Amendment) (Northern Ireland) Order 1997. This Order shall come into operation on the expiration of one month from the day on which it is made. The Interpretation Act (Northern Ireland) 1954 shall apply to Article 1 and the following provisions of this Order as it appli

    Topics: banking, fraud, theft

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  11. Provision text match · Northern Ireland · en

    The Companies (Northern Ireland) Order 1986 (revoked)

    unknown Order Part document.segment-16 — The Companies (Northern Ireland) Order 1986 (revoked) — segment 16

    The Companies (Northern Ireland) Order 1986 (revoked) — segment 16

    tems A12 and B10 (Extraordinary charges and income). The following definitions apply for the purposes of this Part and its interpretation: “banking activities” means activities forming part of a deposit-taking business within the meaning of the Banking Act 1987; “banking transactions” means transactions entered into in the normal course of a deposit-taking b

    Topics: accounting documents, accounting formats, accounts and reports, accounts disclosure

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  12. Provision text match · Northern Ireland · en

    Trustee Act (Northern Ireland) 1958

    unknown Act or statute Part document.segment-2 — Trustee Act (Northern Ireland) 1958 — segment 2

    Trustee Act (Northern Ireland) 1958 — segment 2

    , if any, creating the trust for the investment of money subject to the trust, or by law; “bank” means— an institution authorised under the Banking Act 1987 or a municipal bank within the meaning of that Act; a European deposit-taker (within the meaning of Article 82(3) of the Banking Coordination (Second Council Directive) Regulations 1992); the National Sa

    Topics: property transfer, trust administration, trust property, trustees' powers

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  13. Provision text match · Northern Ireland · en

    Solicitors (Northern Ireland) Order 1976

    unknown Order Part document.segment-4 — Solicitors (Northern Ireland) Order 1976 — segment 4

    Solicitors (Northern Ireland) Order 1976 — segment 4

    is Schedule into effect and such regulations may include incidental, ancillary or supplemental provisions. References in this Schedule to a banking or building society account include references to any deposit or other such account as well as to a current or drawing account. Without prejudice to paragraph 13(1)(b)(ii), the High Court may at any time, on the

    Topics: accounting/reporting, appeals, client costs, client funds

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  14. Provision text match · Northern Ireland · en

    The Companies (No. 2) (Northern Ireland) Order 1990

    unknown Order Part document.segment-1 — The Companies (No. 2) (Northern Ireland) Order 1990 — segment 1

    The Companies (No. 2) (Northern Ireland) Order 1990 — segment 1

    ” means any day which is not a Saturday or Sunday, Christmas Day, Good Friday or a bank holiday in any part of the United Kingdom under the Banking and Financial Dealings Act 1971. The provisions of Articles 81 to 88 are not disapplied if before the end of the period mentioned in paragraph (3) the Authority gives the exchange or clearing house a direction un

    Topics: charity compliance, commencement, default proceedings, default rules

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  15. Provision text match · Northern Ireland · en

    Employment Act (Northern Ireland) 2010

    unknown Act or statute Document — Employment Act (Northern Ireland) 2010

    Employment Act (Northern Ireland) 2010

    Employment Act (Northern Ireland) 2010 An Act to make provision about the enforcement of legislation relating to employment agencies and the minimum wage; to make provision about the membership of, and representation before, the Industrial Court; to provide for compensation for financial loss in cases of unlawful underpayment or non-payment; and for connecte

    Topics: commencement, court membership rules, employment agency enforcement, record inspection

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  16. Provision text match · Northern Ireland · en

    Vaughan's Charity (Administration) Act (Northern Ireland) 1954

    unknown Act or statute Document — Vaughan's Charity (Administration) Act (Northern Ireland) 1954

    Vaughan's Charity (Administration) Act (Northern Ireland) 1954

    uch fee, if any, as may be determined by the Ministry shall be paid in respect of the examination by the Comptroller and Auditor General. A banking account for the purposes of the Charity shall be kept at some bank to be from time to time selected by the new trustees, having its head office in the United Kingdom. Every sum of money received by the new truste

    Topics: asset sale, charity governance, trust fund administration

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  17. Provision text match · Northern Ireland · en

    The Financial Provisions (Northern Ireland) Order 1991

    unknown Order Document — The Financial Provisions (Northern Ireland) Order 1991

    The Financial Provisions (Northern Ireland) Order 1991

    The Financial Provisions (Northern Ireland) Order 1991 This Order may be cited as the Financial Provisions (Northern Ireland) Order 1991. This Order shall come into operation on such day or days as the Head of the Department of Finance and Personnel may by order appoint. The Interpretation Act (Northern Ireland) 1954 shall apply to Article 1 and the followin

    Topics: borrowing powers, commencement, government loans, grants

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  18. Provision text match · Northern Ireland · en

    Printed Documents Act (Northern Ireland) 1970

    unknown Act or statute Document — Printed Documents Act (Northern Ireland) 1970

    Printed Documents Act (Northern Ireland) 1970

    Printed Documents Act (Northern Ireland) 1970 An Act to make provision for obtaining information with respect to the printing of certain documents and for related purposes. Subject to subsection (3), every person who prints any document which is or is intended to be publicly sold, distributed or displayed shall— at the time of or within twenty-four hours aft

    Topics: document printing, inspection compliance, record retention

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  19. Provision text match · Northern Ireland · en

    Interpretation Act (Northern Ireland) 1954

    unknown Act or statute Part document.segment-1 — Interpretation Act (Northern Ireland) 1954 — segment 1

    Interpretation Act (Northern Ireland) 1954 — segment 1

    Interpretation Act (Northern Ireland) 1954 An Act to make provision with respect to the operation, interpretation and citation of Acts of the Parliament of Northern Ireland and of instruments made thereunder. For the purposes of this Act— “Act” means an Act of the Parliament of Northern Ireland or an Act of the Assembly; “enactment” means an Act or a statuto

    Topics: compliance, corporate liability, court procedure, definitions

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  20. Provision text match · Northern Ireland · en

    The Betting and Lotteries (Northern Ireland) Order 1994

    unknown Order Document — The Betting and Lotteries (Northern Ireland) Order 1994

    The Betting and Lotteries (Northern Ireland) Order 1994

    g forecasts as to association football games to be played on a Saturday, a Sunday or a day that is a bank holiday within the meaning of the Banking and Financial Dealings Act 1971, and that requires each entry in the competition to consist of a forecast as to at least 4 such games. After Article 51(4) of the principal Order (betting with young persons) there

    Topics: betting restrictions, compliance deadlines, lotteries, society registration

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