Banking and finance in Scotland | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Scotland

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

83 matching statutes

  • Scotland

    Scottish National Investment Bank Act 2020

    1 provisions

    This Act requires the Scottish Ministers to establish the Scottish National Investment Bank and sets core rules for its governance, missions, reporting, funding, and director appointments.

    Act or statute Open & Chat
  • Scotland

    Waverley Railway (Scotland) Act 2006

    3 provisions

    This section authorises the railway works and gives the authorised undertaker powers to build, maintain, acquire land, manage roads and crossings, and deal with drainage and temporary possession, subject to stated consents, notices, compensation and time limits.

    Act or statute Open & Chat
  • Scotland

    Bankruptcy and Diligence etc. (Scotland) Act 2007

    8 provisions

    This provision creates a Register of Floating Charges, sets out how floating charges are registered, ranked, assigned, altered, discharged, and attached, and adds related rules for officers of court and land attachment.

    Act or statute Open & Chat
  • Scotland

    Bankruptcy (Scotland) Act 2016

    11 provisions

    This provision sets out when a debtor’s estate may be sequestrated, who may apply or petition, what must accompany an application or petition, and the key offences, penalties, and procedural powers tied to sequestration.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2010

    4 provisions

    This provision creates the Scottish Housing Regulator and sets out how it must operate, including duties on reports, registers, consultation, and regulatory intervention powers.

    Act or statute Open & Chat
  • Scotland

    Land Reform (Scotland) Act 2025

    6 provisions

    The Act lets Scottish Ministers set land-management obligations for large holdings, requires certain consultation and guidance, and creates reporting, investigation, fine, appeal, and transfer-restriction rules.

    Act or statute Open & Chat
  • Scotland

    Edinburgh Tram (Line Two) Act 2006

    3 provisions

    This Act authorises the Edinburgh tram line and gives the authorised undertaker powers to build, maintain, alter roads for, and operate the works, subject to several consents, notices, access duties, and compensation rules.

    Act or statute Open & Chat
  • Scotland

    Scottish Parliamentary Pensions Act 2009

    3 provisions

    This part sets rules for the Scottish Parliamentary Pension Scheme, including trustee governance, contributions, benefits, and how some resolutions and appointments are handled.

    Act or statute Open & Chat
  • Scotland

    Edinburgh Tram (Line One) Act 2006

    3 provisions

    This provision gives the authorised undertaker broad powers to build, alter, use, and maintain the Edinburgh tram works, subject to listed limits, consents, notices, and compensation rules.

    Act or statute Open & Chat