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

    Natural Environment (Scotland) Act 2026

    2 provisions

    This provision updates biodiversity, National Park, and deer-management rules, including new Scottish Ministers duties, SNH review/consultation duties, and a fixed-penalty-notice framework.

    Act or statute Open & Chat
  • Scotland

    Housing (Scotland) Act 2006

    8 provisions

    This provision lets local authorities designate housing renewal areas, set and vary action plans, and require owners to carry out work or demolition. It also sets repairing-standard duties for landlords, tribunal enforcement powers, and related offences and fines.

    Act or statute Open & Chat
  • Scotland

    Public Services Reform (Scotland) Act 2010

    9 provisions

    This provision dissolves and restructures several Scottish bodies, transfers functions and property in some cases, and sets reporting, delegation, and consultation rules for listed public bodies and Creative Scotland.

    Act or statute Open & Chat
  • Scotland

    Human Trafficking and Exploitation (Scotland) Act 2015

    2 provisions

    This provision creates human trafficking and slavery/forced labour offences, sets penalties, and gives Scottish authorities powers and duties on victim support, guardianship, prosecution guidance, protective orders, and forfeiture.

    Act or statute Open & Chat
  • Scotland

    Animal Health and Welfare (Scotland) Act 2006

    4 provisions

    This part lets the Scottish Ministers act to control animal disease, including slaughter, biosecurity codes, licensing, inspection, and compensation, and creates offences for non-compliance.

    Act or statute Open & Chat
  • Scotland

    Scottish Independence Referendum Act 2013

    7 provisions

    This Act sets up the 2014 Scottish independence referendum and assigns the main voting, counting, and oversight duties to Scottish Ministers, the Chief Counting Officer, counting officers, and the Electoral Commission.

    Act or statute Open & Chat
  • Scotland

    Water Industry (Scotland) Act 2002

    4 provisions

    This provision sets up the main water-sector bodies, gives them duties and powers, and creates enforcement and reporting rules for Scottish Water and the regulators.

    Act or statute Open & Chat
  • Scotland

    Age of Criminal Responsibility (Scotland) Act 2019

    3 provisions

    This provision raises the age of criminal responsibility to 12 and adds rules for handling behaviour, records, disclosures, police powers, and review processes for conduct occurring when a person was under 12.

    Act or statute Open & Chat
  • Scotland

    Tenements (Scotland) Act 2004

    2 provisions

    This Act sets rules for tenement boundaries, maintenance, owner duties, access, insurance, cost recovery, and decision-making in Scottish tenements.

    Act or statute Open & Chat
  • Scotland

    Forth Crossing Act 2011

    3 provisions

    This provision gives Ministers powers to build and maintain the Forth Crossing and related works, with detailed limits, consultation duties, compensation rights, and some offences and penalties.

    Act or statute Open & Chat