Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Scotland · en

    Scottish National Investment Bank Act 2020

    unknown Act or statute Document — Scottish National Investment Bank Act 2020

    Scottish National Investment Bank Act 2020

    Scottish National Investment Bank Act 2020 An Act of the Scottish Parliament to require the establishment of the Scottish National Investment Bank and to make further provision in connection with that body. The Scottish Ministers must establish a public company limited by shares that— is named the Scottish National Investment Bank p.l.c., has its registered

    Topics: board governance, ministerial directions, public investment bank, reporting

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  2. Provision text match · Scotland · en

    St Andrew's Day Bank Holiday (Scotland) Act 2007

    unknown Act or statute Document — St Andrew's Day Bank Holiday (Scotland) Act 2007

    St Andrew's Day Bank Holiday (Scotland) Act 2007

    of the Scottish Parliament to establish a bank holiday for St Andrew's Day. In paragraph 2 (bank holidays in Scotland) of Schedule 1 to the Banking and Financial Dealings Act 1971 (c. 80) insert after “The first Monday in August.”— “ 30th November, if it is not a Saturday or Sunday or, if it is a Saturday or Sunday, the first Monday following that day. ” Thi

    Topics: bank holidays, commencement, legislative amendment

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  3. Provision text match · Scotland · en

    Waverley Railway (Scotland) Act 2006

    unknown Act or statute Part document.segment-3 — Waverley Railway (Scotland) Act 2006 — segment 3

    Waverley Railway (Scotland) Act 2006 — segment 3

    If a building included in a conservation area and not a listed building— was not included in a conservation area immediately before 21 March 2003; or was included in such an area immediately before that date and is specified in columns (1), (2) and (3) of the following table, section 66 of the Listed Buildings Act (control of demolition in conservation areas

    Topics: construction controls, developer contributions, drainage, environmental mitigation

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  4. Provision text match · Scotland · en

    Bankruptcy and Diligence etc. (Scotland) Act 2007

    unknown Act or statute Part document.segment-4 — Bankruptcy and Diligence etc. (Scotland) Act 2007 — segment 4

    Bankruptcy and Diligence etc. (Scotland) Act 2007 — segment 4

    to money— kept within a dwellinghouse; or in relation to which arrestment is competent. “cash” means coins and banknotes in any currency; “banking instrument” means— cheques and other instruments to which section 4 of the Cheques Act 1957 (c. 36) applies; any document (other than one mentioned in section 4(2)(c) of that Act) issued by a public officer which

    Topics: amendment history, arrestment, asset attachment, asset recovery

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  5. Provision text match · Scotland · en

    Bankruptcy (Scotland) Act 2016

    unknown Act or statute Part document.segment-3 — Bankruptcy (Scotland) Act 2016 — segment 3

    Bankruptcy (Scotland) Act 2016 — segment 3

    7), to any remedy against an appropriate bank or institution (in this section and in section 87(7) referred to as a “bank”) in respect of a banking transaction entered into before the receipt by the bank of a notice under subsection (9) (whether or not the bank is aware of the sequestration). Where the trustee knows, or becomes aware, of any estate vested in

    Topics: administration, appeals, appeals and reviews, bankruptcy administration

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  6. Provision text match · Scotland · en

    Housing (Scotland) Act 2010

    unknown Act or statute Part document.segment-4 — Housing (Scotland) Act 2010 — segment 4

    Housing (Scotland) Act 2010 — segment 4

    In schedule 20 (persons subject to duty of co-operation), after the entry relating to the Mental Welfare Commission for Scotland insert— “ Scottish Housing Regulator ”. S. 165 modified (temp. until 1.4.2012) (10.2.2011) by The Housing (Scotland) Act 2010 (Commencement No. 2, Transitional, Transitory and Saving Provisions) Order 2011 (No. 96), art. 4 S. 138 i

    Topics: asset disposal, housing registers, housing support, interim management

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  7. Provision text match · Scotland · en

    Land Reform (Scotland) Act 2025

    unknown Act or statute Part document.segment-3 — Land Reform (Scotland) Act 2025 — segment 3

    Land Reform (Scotland) Act 2025 — segment 3

    the person nominated in the notice given under section 17(2), provided sub-paragraph (3) does not apply, or notice to terminate the tenancy under section 17(4), or the period mentioned in section 17(4) or, as the case may be, sub-paragraph (4) has not ended, no notice as mentioned in paragraph (a)(i) or (ii) having been given. Where the tenant objects to a p

    Topics: appeals, assignation, community engagement, compensation

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  8. Provision text match · Scotland · en

    Edinburgh Tram (Line Two) Act 2006

    unknown Act or statute Part document.segment-3 — Edinburgh Tram (Line Two) Act 2006 — segment 3

    Edinburgh Tram (Line Two) Act 2006 — segment 3

    If a building included in a conservation area and not a listed building— was not included in a conservation area immediately before the coming into force of this Act, or was included in such an area immediately before that date and is specified in columns (1) and (2) of Part 1 of schedule 10, section 66 (Control of demolition in conservation areas) of the 19

    Topics: byelaws, compensation, compulsory purchase, consents

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  9. Provision text match · Scotland · en

    Scottish Parliamentary Pensions Act 2009

    unknown Act or statute Part document.segment-2 — Scottish Parliamentary Pensions Act 2009 — segment 2

    Scottish Parliamentary Pensions Act 2009 — segment 2

    holiday, on the next weekday which is not a bank holiday). “bank holiday” means a day which is a bank holiday in Scotland by virtue of the Banking and Financial Dealings Act 1971 (c. 80). In the scheme— “deferred pensioner” means an individual (other than a participating member or a scheme pensioner whose pension payments are suspended under rule 41) who is

    Topics: benefits administration, contributions, pension scheme administration, pensions

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  10. Provision text match · Scotland · en

    Airdrie-Bathgate Railway and Linked Improvements Act 2007

    unknown Act or statute Part document.segment-3 — Airdrie-Bathgate Railway and Linked Improvements Act 2007 — segment 3

    Airdrie-Bathgate Railway and Linked Improvements Act 2007 — segment 3

    47B—A road, being a raising of Deans North Road, Livingston, over the Bathgate branch railway, commencing in that road at a point 19 metres south-east of its junction with Deans South Road, passing south-eastwards and terminating in Deans North Road at a point 109 metres south-east of its junction with Deans South Road. Work No. 47B includes a bridge over th

    Topics: construction, dispute resolution, land rights, listed buildings

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  11. Provision text match · Scotland · en

    Edinburgh Tram (Line One) Act 2006

    unknown Act or statute Part document.segment-3 — Edinburgh Tram (Line One) Act 2006 — segment 3

    Edinburgh Tram (Line One) Act 2006 — segment 3

    On such day as may be appointed under subsection (2), regulations made, or having effect as if made, under section 24, 25, 26 or 60(1)(j) or (k) (which provide for the regulation of drivers, conductors, inspectors, the control and number of passengers, carriage of luggage and goods and left luggage) of the Public Passenger Vehicles Act 1981 (c. 14) shall hav

    Topics: byelaws, compensation, consents and notices, fare enforcement

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  12. Provision text match · Scotland · en

    Salmon and Freshwater Fisheries (Consolidation) (Scotland) Act 2003

    unknown Act or statute Part document.segment-3 — Salmon and Freshwater Fisheries (Consolidation) (Scotland) Act 2003 — segment 3

    Salmon and Freshwater Fisheries (Consolidation) (Scotland) Act 2003 — segment 3

    conduct inquiries and investigations into questions of practical or scientific importance to salmon and freshwater fisheries, and for such purpose enter on and conduct such operations as may be necessary in any fishery... to make orders requiring any proprietor or occupier of a salmon fishery to furnish them with such statistics relating to salmon or to fish

    Topics: amendment history, aquaculture, complaints handling, enforcement

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  13. Provision text match · Scotland · en

    Community Wealth Building (Scotland) Act 2026

    unknown Act or statute Document — Community Wealth Building (Scotland) Act 2026

    Community Wealth Building (Scotland) Act 2026

    Community Wealth Building (Scotland) Act 2026 An Act of the Scottish Parliament to require the Scottish Ministers to prepare and publish a statement about community wealth building; to require local authorities and relevant public bodies to prepare and publish a community wealth building action plan, and to implement that plan; to require certain public bodi

    Topics: community wealth building, guidance, public procurement, reporting

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  14. Provision text match · Scotland · en

    Air Weapons and Licensing (Scotland) Act 2015

    unknown Act or statute Part document.segment-2 — Air Weapons and Licensing (Scotland) Act 2015 — segment 2

    Air Weapons and Licensing (Scotland) Act 2015 — segment 2

    For the purposes of subsection (7), “relevant date” means the date occurring 18 months after an ordinary election of councillors for local government areas takes place under section 5 of the Local Government etc. (Scotland) Act 1994. The 2005 Act is amended as follows. In section 22 (objections and representations)— after subsection (1) insert— A person givi

    Topics: air weapons, compliance, electronic communications, hearing procedure

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  15. Provision text match · Scotland · en

    Regulation of Legal Services (Scotland) Act 2025

    unknown Regulation Part document.segment-5 — Regulation of Legal Services (Scotland) Act 2025 — segment 5

    Regulation of Legal Services (Scotland) Act 2025 — segment 5

    Subsection (1) does not apply to a person who— takes or uses the title of lawyer in connection with providing (or offering to provide) legal services in relation to a religious law, and when doing so makes it clear that the person’s taking or using of the title of lawyer relates to the provision of legal services in relation to the religious law and not to t

    Topics: accreditation, appeals, authorisation, client protection

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  16. Provision text match · Scotland · en

    Freedom of Information (Scotland) Act 2002

    unknown Act or statute Part document.segment-4 — Freedom of Information (Scotland) Act 2002 — segment 4

    Freedom of Information (Scotland) Act 2002 — segment 4

    21(1) substituted (temp.) (7.4.2020) by virtue of Coronavirus (Scotland) Act 2020 (asp 7), s. 17(1), sch. 6 para. 3(2)(a) (with ss. 11-13) Word in s. 21(2) substituted (temp.) (7.4.2020) by virtue of Coronavirus (Scotland) Act 2020 (asp 7), s. 17(1), sch. 6 para. 3(2)(b)(i) (with ss. 11-13) Word in s. 21(2) substituted (temp.) (7.4.2020) by virtue of Coronav

    Topics: appeals, commissioner functions, fees and deadlines, finance and accounts

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  17. Provision text match · Scotland · en

    Local Governance (Scotland) Act 2004

    unknown Act or statute Document — Local Governance (Scotland) Act 2004

    Local Governance (Scotland) Act 2004

    ted (no account being taken of a day which is a Saturday or Sunday or Christmas Eve, Easter Monday, or a bank holiday in Scotland under the Banking and Financial Dealings Act 1971 (c. 80) or a day appointed for public thanksgiving or mourning in Scotland). In subsection (4) above, the “local elections rules” means an order made under section 3(1) of the Loca

    Topics: councillor qualifications, elections administration, remuneration and allowances, remuneration committee

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  18. Provision text match · Scotland · en

    Local Government in Scotland Act 2003

    unknown Act or statute Part document.segment-1 — Local Government in Scotland Act 2003 — segment 1

    Local Government in Scotland Act 2003 — segment 1

    Local Government in Scotland Act 2003 An Act of the Scottish Parliament to provide anew about the way in which local authorities discharge their functions and about the local provision of certain public services; to give local authorities power to do things which they consider will advance well-being; to provide exemptions and reliefs from non-domestic rates

    Topics: best value, capital expenditure, grants, local authority duties

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  19. Provision text match · Scotland · en

    Legal Profession and Legal Aid (Scotland) Act 2007

    unknown Act or statute Part document.segment-2 — Legal Profession and Legal Aid (Scotland) Act 2007 — segment 2

    Legal Profession and Legal Aid (Scotland) Act 2007 — segment 2

    ovision for different purposes. In subsection (2)(b), “working day” means any day other than a Saturday, a Sunday or a day which, under the Banking and Financial Dealings Act 1971 (c. 80), is a bank holiday in Scotland. In this Part, unless the context otherwise requires— “advocate” means a member of the Faculty of Advocates; “annual general levy” has the me

    Topics: commission governance, compensation, complaints, complaints handling

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  20. Provision text match · Scotland · en

    Charities and Trustee Investment (Scotland) Act 2005

    unknown Act or statute Part document.segment-4 — Charities and Trustee Investment (Scotland) Act 2005 — segment 4

    Charities and Trustee Investment (Scotland) Act 2005 — segment 4

    llows the day on which it is sent. In subsection (6), “working day” means any day other than a Saturday, a Sunday or a day which, under the Banking and Financial Dealings Act 1971 (c. 80), is a bank holiday in Scotland. Where an offence under this Act committed— by a body corporate, is committed with the consent or connivance of, or is attributable to any ne

    Topics: SCIO governance, charity governance, charity regulation, commencement

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