Search statutes, citations, and provisions

Provision text match · United Kingdom · en

Finance Act 2010

Finance Act 2010 — segment 2

eable on the aggregate of the amounts of chargeable relevant remuneration awarded during the chargeable period to or in respect of relevant banking employees of a taxable company by reason of their employment as relevant banking employees. Relevant remuneration awarded during the chargeable period to or in respect of a relevant banking employee of a taxable

Topics: accounting standards, anti-avoidance, banking, capital allowances

Provision text match · United Kingdom · en

HSBC Investment Banking Act 2002

HSBC Investment Banking Act 2002

HSBC Investment Banking Act 2002 An Act to provide for the transfer of the investment banking business of HSBC Investment Bank plc to HSBC Bank plc and the transfer of the private banking business of HSBC Investment Bank plc to HSBC Republic Bank (UK) Limited; and for connected purposes. Whereas HSBC Holdings plc (hereinafter called “HSBC Holdings”) is a pub

Topics: business transfer, company restructuring, dissolution, evidence

Provision text match · United Kingdom · en

Banking Act 2009

Banking Act 2009 — segment 9

sections (9) to (11) are omitted. After section 21 of the Disqualification Act (interaction with Insolvency Act) insert— Section 121 of the Banking Act 2009 provides for this Act to apply in relation to bank insolvency as it applies in relation to liquidation. The Secretary of State and the Treasury may by order made jointly— provide for an enactment about i

Topics: Treasury consent, bail-in, bank administration, bank governance

Provision text match · United Kingdom · en

Bank of Ireland (UK) plc Act 2012

Bank of Ireland (UK) plc Act 2012

t in that Act: The Bankers (Northern Ireland) Act 1928 specified the aggregate amount of the fiduciary note issues of the banks carrying on banking business in Northern Ireland and named the Bank of Ireland as one of the six banks in question: Section 8 of the said Act of 1845 was repealed by section 212 of the Banking Act 2009 and by section 213 of that Act

Topics: banking authorisation, banknote issuance, business transfer

Provision text match · United Kingdom · en

National Australia Group Europe Act 2001

National Australia Group Europe Act 2001

ed in England under the Companies Act 1985 (c. 6) whose subsidiary companies carry on in the United Kingdom and elsewhere the businesses of banking and financial services and other related activities: And whereas Clydesdale Bank PLC (hereinafter called “Clydesdale Bank”) is a public limited company incorporated in Scotland under the Companies Acts 1862 to 18

Topics: bank merger, business transfer, succession of rights and liabilities

Provision text match · United Kingdom · en

Currency and Bank Notes Act 1954

Currency and Bank Notes Act 1954

Currency and Bank Notes Act 1954 An Act to amend the law with respect to the issue and recall of bank notes by the Bank of England. The Bank of England may issue bank notes of such denominations as the Treasury may approve and shall not issue any other bank notes, and any bank notes issued under this section may be put into circulation in Scotland and Northe

Topics: bank notes, legal tender, recall of notes

Provision text match · United Kingdom · en

Bank Notes (Ireland) Act 1920

Bank Notes (Ireland) Act 1920

Bank Notes (Ireland) Act 1920 An Act to amend the Law with respect to the Place of Payment of Notes issued by Banks of Issue in Ireland. A bank of issue in Ireland shall not be under any obligation to pay on demand any of its notes bearing date before the commencement of this Act except at the head office in Ireland of the Bank, notwithstanding that the note

Topics: bank notes, payment obligations

Provision text match · United Kingdom · en

Currency and Banknotes Act 1928

Currency and Banknotes Act 1928

Revision Act 1950 (c. 6) S. 3(4) added (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), Sch. 2 para. 6 S. 9 repealed (23.11.2009) by Banking Act 2009 (c. 1), ss. 214(3)(b), 263(1) (with s. 247); S.I. 2009/3000, art. 3

Topics: bank notes, gold reserves, issue department reporting, treasury payments

Provision text match · United Kingdom · en

HBOS Group Reorganisation Act 2006

HBOS Group Reorganisation Act 2006 — segment 1

owned subsidiary of the Bank which carries on and whose subsidiary companies carry on in the United Kingdom and elsewhere the businesses of banking and financial services and other related activities: Halifax plc (“Halifax”) is a public limited company incorporated in England under the Companies Act 1985 (c. 6) that is a wholly owned subsidiary undertaking o

Topics: account transfer, bank powers, corporate objects, corporate registration

Provision text match · United Kingdom · en

Ulster Bank Act 1992

Ulster Bank Act 1992

and under number N.I. 7440 under the Companies Act (Northern Ireland) 1960 and carries on in Northern Ireland and elsewhere the business of banking, including the business of acting as executor and trustee, the registered office of the Trust Company being situate at 35/39 Waring Street, Belfast: And whereas the name of the Trust Company was changed on 31st M

Topics: business transfer, dissolution, evidence, fiduciary property

Provision text match · United Kingdom · en

Savings Banks Act 1949

Savings Banks Act 1949

Savings Banks Act 1949 An Act to amend the law relating to trustee savings banks, to abolish naval savings banks, to extend the powers of the Postmaster General under section two of the Savings Banks Act, 1904; and for purposes connected with the matters aforesaid. The Naval Savings Banks Act, 1866 (which authorises the establishment of naval savings banks)

Topics: repeal, savings banks, territorial extent

Provision text match · United Kingdom · en

Bank of England Act 1998

Bank of England Act 1998 — segment 1

n, financial arrangements and functions of the Bank of England, including provision for the transfer of supervisory functions; to amend the Banking Act 1987 in relation to the provision and disclosure of information; to make provision relating to appointments to the governing body of a designated agency under the Financial Services Act 1986; to amend Schedul

Topics: amendment history, audit and reporting, bank governance, budget governance

Provision text match · United Kingdom · en

Trustee Savings Banks Act 1981

Trustee Savings Banks Act 1981

Trustee Savings Banks Act 1981 An Act to consolidate the Trustee Savings Banks Act 1969 to 1978, with amendments to give effect to recommendations of the Law Commission and the Scottish Law Commission. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Without prejudice to the provisions of section 31 of the Industrial and Provident Societies Ac

Topics: investment of funds, payment discharge, repeal

Provision text match · United Kingdom · en

Banking Act 1979

Banking Act 1979

Banking Act 1979 An Act to regulate the acceptance of deposits in the course of a business; to confer functions on the Bank of England with respect to the control of institutions carrying on deposit-taking businesses; to give further protection to persons who are depositors with such institutions; to make provision with respect to advertisements inviting the

Topics: bank definitions, bankers' books, bearer bonds, cheques

Provision text match · United Kingdom · en

UK Infrastructure Bank Act 2023

UK Infrastructure Bank Act 2023

UK Infrastructure Bank Act 2023 An Act to make provision about the UK Infrastructure Bank. Be it enacted by the King’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— For the purposes of this Act, the UK Infrastruc

Topics: bank governance, ministerial directions, public finance, reporting

Provision text match · United Kingdom · en

Bankers (Northern Ireland) Act 1928

Bankers (Northern Ireland) Act 1928

ry note issues in Northern Ireland should be reduced: And whereas the banks specified in the Schedule to this Act are the banks carrying on banking business in Northern Ireland which are entitled to fiduciary note issues, and those banks have agreed with one another and with the Treasury that the aggregate fiduciary note issues in Northern Ireland should be

Topics: bank notes, foreign currency circulation

Provision text match · United Kingdom · en

Bank Resolution (Recapitalisation) Act 2025

Bank Resolution (Recapitalisation) Act 2025

on (Recapitalisation) Act 2025 An Act to make provision about recapitalisation costs in relation to the special resolution regime under the Banking Act 2009. Be it enacted by the King’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the

Topics: bank resolution, compensation scheme, recapitalisation, reporting

Provision text match · United Kingdom · en

Bank of England and Financial Services Act 2016

Bank of England and Financial Services Act 2016 — segment 2

on”) is to be regarded as failing include those where— the institution enters insolvency, any of the stabilisation options in Part 1 of the Banking Act 2009 is achieved in relation to the institution, or the institution falls to be taken for the purposes of the Financial Services Compensation Scheme (within the meaning given by section 213 of FSMA 2000) to b

Topics: annuity transfers, audit and reporting, bank insolvency, banknote issuance

Provision text match · United Kingdom · en

Bank of England Act 1946

Bank of England Act 1946

an opportunity of making representations with respect thereto. In this section the expression “banker” means any such person carrying on a banking undertaking as may be declared by order of the Treasury to be a banker for the purposes of this section. Any order made under the last foregoing subsection may be varied or revoked by a subsequent order. For the

Topics: bank dividends, central bank control, directors' office terms, government stock

Provision text match · United Kingdom · en

National Westminster Bank (North Central Finance & Lombard Banking) Act 1971

National Westminster Bank (North Central Finance & Lombard Banking) Act 1971

National Westminster Bank (North Central Finance & Lombard Banking) Act 1971