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

    Adults with Incapacity (Scotland) Act 2000

    6 provisions

    This provision sets out core principles for interventions affecting an adult, defines key terms like adult and incapable, and gives powers and duties to the sheriff, Public Guardian, local authorities, and attorneys.

    Act or statute Open & Chat
  • Scotland

    Land Reform (Scotland) Act 2003

    7 provisions

    This Part gives everyone statutory access rights to land, but only when exercised responsibly, and it places duties on landowners and local authorities to manage those rights.

    Act or statute Open & Chat
  • Scotland

    Legal Services (Scotland) Act 2010

    5 provisions

    This provision sets the Act’s regulatory objectives, defines key terms, and gives the Scottish Ministers and approved regulators powers and duties for approving, regulating, reviewing, and supervising licensed legal services providers.

    Act or statute Open & Chat
  • Scotland

    Social Security (Scotland) Act 2018

    5 provisions

    This part sets Scottish social security principles, duties on the Scottish Ministers, and rules for assessments, determinations, appeals, advocacy, and reporting.

    Act or statute Open & Chat
  • Scotland

    Title Conditions (Scotland) Act 2003

    5 provisions

    This provision defines real burdens and sets rules for creating, registering, enforcing, discharging, and ending them, including special rules for community burdens and notices of termination.

    Act or statute Open & Chat
  • Scotland

    Flood Risk Management (Scotland) Act 2009

    4 provisions

    This provision sets out flood-risk management duties, powers, definitions, and reporting requirements for Scottish Ministers, SEPA, Scottish Water, and local authorities.

    Act or statute Open & Chat