Banking and finance in United Kingdom | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United Kingdom

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

1,594 matching statutes

  • United Kingdom

    Finance Act 2010

    6 provisions

    This provision sets a range of tax rates, including income tax and corporation tax rates, and makes many linked amendments to other tax rules, rates, and commencement dates.

    Act or statute Open & Chat
  • United Kingdom

    HSBC Investment Banking Act 2002

    1 provisions

    This Act transfers HSBC Investment Bank’s investment banking business to HSBC Bank and its private banking business to HSBC Republic Bank on the appointed day, with related notices, contract updates, and transfer mechanics.

    Act or statute Open & Chat
  • United Kingdom

    Banking Act 2009

    17 provisions

    This Part sets out the bank special resolution regime, including who it applies to, the authorities involved, and the Bank of England’s and Treasury’s powers and procedures.

    Act or statute Open & Chat
  • United Kingdom

    Bank of Ireland (UK) plc Act 2012

    1 provisions

    The Act transfers the statutory banknote-issuing authorisation from the Bank of Ireland to Bank of Ireland (UK) plc on the appointed day.

    Act or statute Open & Chat
  • United Kingdom

    National Australia Group Europe Act 2001

    1 provisions

    This Act transfers Yorkshire Bank’s undertaking to Clydesdale Bank on the appointed day and updates related rights, contracts, data, and pension arrangements.

    Act or statute Open & Chat
  • United Kingdom

    Currency and Bank Notes Act 1954

    1 provisions

    The Bank of England may issue only Treasury-approved bank note denominations, and it can later recall bank notes after at least one month’s notice. Holders can demand exchange for lower-denomination notes at the Bank’s head office, and bank notes are treated as legal tender under the stated rules.

    Act or statute Open & Chat
  • United Kingdom

    Bank Notes (Ireland) Act 1920

    1 provisions

    Banks of issue in Ireland are not required to pay bank notes on demand except at the specified place: old notes at the head office in Ireland, and newer notes at the place where they are expressed to be payable.

    Act or statute Open & Chat
  • United Kingdom

    Currency and Banknotes Act 1928

    1 provisions

    The Bank must hold enough securities in the issue department, give Treasury information it requires, and pay Treasury the annual profits calculation. It may call in transferred currency notes after notice. Printing or stamping words, letters, or figures on a bank note is an offence.

    Act or statute Open & Chat
  • United Kingdom

    HBOS Group Reorganisation Act 2006

    2 provisions

    This Part sets up the Bank of Scotland reorganisation, including transfer of undertakings to the Bank, related management changes, and a separate transfer/dissolution path for the Society and CMIG.

    Act or statute Open & Chat
  • United Kingdom

    Ulster Bank Act 1992

    1 provisions

    This Act moves the Trust Company’s undertaking to Ulster Bank Limited and sets rules for the appointed day, notice, document custody, and later dissolution of the Trust Company.

    Act or statute Open & Chat
  • United Kingdom

    Savings Banks Act 1949

    1 provisions

    This Act repeals the Naval Savings Banks Act 1866, provides that Admiralty-held naval savings banks property is to be held for Greenwich Hospital, and says the Act extends to the Channel Islands and the Isle of Man.

    Act or statute Open & Chat
  • United Kingdom

    Bank of England Act 1998

    5 provisions

    This part sets out the Bank of England’s governance, financial-stability role, reporting duties, audit arrangements, and related Treasury and Comptroller powers.

    Act or statute Open & Chat