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

    Aquaculture and Fisheries (Scotland) Act 2007

    2 provisions

    This provision lets the Scottish Ministers and inspectors regulate fish and shellfish farming, require records and information, inspect farms, and respond to parasite risks and fish escapes. It also creates offences and fines for non-compliance.

    Act or statute Open & Chat
  • Scotland

    Public Appointments and Public Bodies etc. (Scotland) Act 2003

    2 provisions

    The Commissioner must prepare, publish, review, and promote a code of practice for Scottish Ministers’ appointments to specified public bodies, and the Scottish Ministers and other public bodies have several related consultation, information, and compliance duties.

    Act or statute Open & Chat
  • Scotland

    Referendums (Scotland) Act 2020

    8 provisions

    This Act sets rules for holding referendums throughout Scotland, including who may vote, how officials are appointed, how votes are counted, and how campaigning and offences are handled.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2025

    4 provisions

    Local authorities must assess rent conditions and report to the Scottish Ministers on schedule; the Scottish Ministers can issue guidance, request information, and designate rent control areas by regulations.

    Act or statute Open & Chat
  • Scotland

    Regulatory Reform (Scotland) Act 2014

    4 provisions

    This provision lets the Scottish Ministers make regulations about consistency in regulators’ functions, and sets consultation, guidance, enforcement, and primary-authority rules.

    Act or statute Open & Chat
  • Scotland

    Climate Change (Scotland) Act 2009

    4 provisions

    This provision sets Scotland’s net-zero emissions target, creates Scottish carbon budgets, and gives the Scottish Ministers duties and powers to consult, report, publish statements, and make related regulations.

    Act or statute Open & Chat