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 1996

    16 provisions

    This part of the Finance Act 1996 changes several excise and VAT rules, including duty rates, rebates, vehicle exemptions, and notification duties, and it creates penalties for certain kerosene and marked-oil misuse.

    Act or statute Open & Chat
  • United Kingdom

    Consumer Credit Act 1974

    9 provisions

    This provision defines consumer credit and related agreement types, and sets disclosure, withdrawal, cancellation, and execution rules for regulated consumer credit agreements.

    Act or statute Open & Chat
  • United Kingdom

    London Passenger Transport Act 1933

    3 provisions

    This provision transfers specified transport undertakings to the Executive and gives the Executive associated rights, while also keeping certain liabilities, payment duties, and consent limits in place.

    Act or statute Open & Chat
  • United Kingdom

    Agriculture (Amendment) Act 1984

    1 provisions

    This Act amends earlier agriculture and statistics legislation: it widens a co-operative association definition for grant-related loan guarantees, and it replaces part of the information that can be required under the Agricultural Statistics Act 1979.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2015

    12 provisions

    This provision makes a wide set of tax changes, including income tax and corporation tax rates, updated allowances and limits, employment benefit exemptions, HMRC approval powers, and anti-avoidance rules.

    Act or statute Open & Chat
  • United Kingdom

    Government Resources and Accounts Act 2000

    2 provisions

    The Treasury can direct that certain resources are treated as appropriation in aid, but the direction must follow any Appropriation Act limit and be made by minute and laid before Parliament.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1939

    1 provisions

    This Act says certain bank warrants count as cheques, defines some terms by reference to the Finance Act 1921, and gives the Act its short title.

    Act or statute Open & Chat
  • United Kingdom

    Lloyds TSB Act 1998

    1 provisions

    This Act transfers TSB Bank plc and Hill Samuel Bank Limited undertakings to Lloyds Bank Plc and sets rules for notices, continuity, and related effects.

    Act or statute Open & Chat
  • United Kingdom

    Parking Act 1989

    1 provisions

    This Act amends parking law to let orders and regulations cover parking devices, parking charges, display rules, evidence, refunds, deposits, and related offences.

    Act or statute Open & Chat
  • United Kingdom

    Dormant Assets Act 2022

    2 provisions

    This part sets up the dormant assets scheme and says when transfers to an authorised reclaim fund extinguish the old payment right and replace it with a right against the fund.

    Act or statute Open & Chat