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
1 provisions
The Secretary of State may, with Treasury approval, pay certain regimental charitable fund sums to a nominated holding trustee, who must invest them and pass the investment income to the relevant commanding officer, subject to an exception for designated unappropriated interest.
United Kingdom
16 provisions
HMRC is responsible for collecting and managing income tax, corporation tax, and capital gains tax, and some taxpayers must notify an officer of chargeability and file returns or partnership returns by set deadlines.
United Kingdom
1 provisions
The Act makes certain crossed “account payee” cheques non-transferable and limits them to the parties to the cheque.
United Kingdom
2 provisions
This provision creates the National Loans Fund, gives the Treasury major powers over government borrowing and local loans, and requires regular accounts and reporting to the Comptroller and Auditor General and Parliament.
United Kingdom
1 provisions
This Act creates an offence for dishonestly failing to take reasonable steps to cancel a wrongful credit in an account you keep or have an interest in, and sets a maximum penalty of 10 years’ imprisonment on indictment.
United Kingdom
8 provisions
This provision changes several UK tax and duty rules, including biodiesel excise duty, betting and gaming duties, VAT invoicing rules, vehicle excise duty, and the corporation tax rate for 2003.
United Kingdom
1 provisions
The Act lets the Treasury and, in one case, the Secretary of State make orders or regulations about exempt transfers of specified securities.
United Kingdom
1 provisions
This Act lets the Crown-in-Council make and revoke certain tax-relief declarations and make related Orders in Council, with parliamentary laying and possible annulment procedures. It also allows limited disclosure for relief administration and sets up Northern Ireland offices and seals.
United Kingdom
1 provisions
Collecting societies and industrial assurance companies must provide premium receipt books, record required receipts and information, supply certain members with documents, send prescribed annual returns, and comply with related regulations; breaches can be offences.
United Kingdom
22 provisions
This provision mainly regulates company prospectuses, filing requirements, prospectus-related offences, and procedures for reducing share capital.
United Kingdom
1 provisions
The Order confirms a Provisional Order and gives the Council powers over roads, tunnels, sewers, watercourses, notices, and byelaws, with offences and fines for breaches.
United Kingdom
1 provisions
This Act increases certain spending and cash-issue authorisations for the year ending 31 March 2023, including amounts for current and capital purposes, and applies the increases from 1 April 2022.