Esheria Regulatory Atlas
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
2 provisions
This part sets rules for dormant bank and building society accounts, including when balances may be transferred to a reclaim fund, when customers keep rights against the reclaim fund, and how dormant assets money may be distributed for social or environmental purposes.
United Kingdom
11 provisions
This provision amends company-investigation powers, document-production rules, disclosure limits, overseas regulatory assistance, and several related offences and penalties.
United Kingdom
37 provisions
This provision covers several tax rules, including relief for certain premiums and interest, special company assessment rules, and exemptions from tax for some government stock and Crown holdings.
United Kingdom
1 provisions
The Act expands Treasury and Duchy management powers, sets reporting and auditing duties, and changes the timing for presenting Duchy accounts to Parliament.
United Kingdom
16 provisions
The provision sets claim conditions for benefits and lets regulations require work-focused interviews, work-related activity, and related administrative rules.
United Kingdom
1 provisions
This Act creates the Board of Trustees of the Chevening Estate, transfers the estate’s property and obligations to it on the appointed day, and sets rules for the Board’s membership, procedure, and management of the trust property.
United Kingdom
34 provisions
This Part lets an eligible company obtain a moratorium, with court/monitor steps, and places restrictions on creditors, payments, security, disposal of property, and certain enforcement actions while the moratorium is in force.
United Kingdom
1 provisions
The Act changes how certain inscribed stocks can be transferred and lets the stock keeper require conditions before completing a transfer.
United Kingdom
22 provisions
This part sets functions for the FCA, PRA, Treasury, Commission and auditors, and imposes several operating rules on building societies.
United Kingdom
1 provisions
This Act transfers WPZ Bank’s undertaking to CPB and sets out steps for the transfer, notice, and later dissolution of WPZ.
United Kingdom
7 provisions
This provision rewrites several immigration rules on removal, detention, biometrics, appeals, and right to rent.
United Kingdom
54 provisions
This provision sets basic Companies Act definitions and incorporation rules, including required registration documents, articles, officer statements, and filing deadlines.