Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
138 matching statutes
Northern Ireland
1 provisions
This Act imposed a stamp duty on certain bankers’ licences and amended stamp duty and excise law. It ceased to have effect from 1 August 1970, except for the Schedule’s use in defining “licensed bank” in the cited later legislation.
Northern Ireland
3 provisions
This Chapter sets up how Northern Ireland courts and officials can collect unpaid fines and similar sums, mainly through collection orders and related enforcement steps.
Northern Ireland
2 provisions
This Order mainly changes how the solicitors roll and practising certificates are managed, and it adds disciplinary and offence rules for solicitors and recognised bodies.
Northern Ireland
21 provisions
This provision sets out how a company moratorium starts, what directors and the monitor must do, what information must be shown, and what actions are restricted during the moratorium.
Northern Ireland
1 provisions
This provision sets a 5p fee for certain certificates and lets the Department of Finance and Personnel prescribe a higher amount by order, subject to Assembly approval of the draft order.
Northern Ireland
4 provisions
This provision sets who may register as a co-operative or community benefit society, the filing and naming rules, and several restrictions and offences for registered societies.
Northern Ireland
1 provisions
This provision sets when parts of the Order start, lets the Lord Chancellor appoint a start day for Articles 3 and 4, and allows certain bank-related accounts to be brought within debt-attachment rules.
Northern Ireland
1 provisions
This Order can be commenced by the Secretary of State, and it amends earlier Northern Ireland financial investigation powers and related information-notice rules.
Northern Ireland
1 provisions
This Act sets rules for how Northern Ireland department money and resources are paid, issued, recorded, audited, and reported.
Northern Ireland
1 provisions
Creates an offence for dishonestly failing to take reasonable steps to cancel a wrongful credit, and sets a maximum sentence of 10 years’ imprisonment on indictment.
Northern Ireland
21 provisions
This provision sets out core incorporation rules, company-name rules, filing requirements, and some key definitions for the Order.
Northern Ireland
2 provisions
This section gives trustees broad powers to sell, lease, insure, delegate, manage, and invest trust property, and to appoint new trustees in specified cases.