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 1916

    1 provisions

    The Registrar of Government Stock may replace a lost or destroyed bond or coupon if satisfied about the loss and given indemnity, subject to Treasury directions.

    Act or statute Open & Chat
  • United Kingdom

    Trustee Act 2000

    2 provisions

    This Act gives trustees broad investment and delegation powers, but also imposes care, advice, review, and record-keeping duties, with limits on delegation and special rules for bearer securities, remuneration, insurance, and commencement.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1986

    8 provisions

    This segment changes several duty and stamp duty rules, and it creates notification duties and penalties for certain securities-related businesses and companies.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2017

    3 provisions

    This Act increases spending and cash authorisations for the year ending 31 March 2018 and requires most money received to be paid into the Consolidated Fund unless another law or authorised appropriation allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2014

    28 provisions

    This provision sets several tax rates, allowances, and PAYE/employment tax rules, and gives HMRC and the Treasury specific powers around notices, regulations, and amendments.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services Act 1986 (repealed)

    16 provisions

    This part defines key terms in the Act, gives the Secretary of State powers over recognition and authorisation, and prohibits carrying on investment business in the UK unless authorised or exempt.

    Act or statute Open & Chat
  • United Kingdom

    Avon Weir Act 1992

    3 provisions

    This Act gives the Corporation powers to build and maintain the weir and related works, acquire land and rights, and operate the control gates under a scheme.

    Act or statute Open & Chat
  • United Kingdom

    Aire and Calder Navigation Act 1992

    3 provisions

    This Act lets the British Coal Corporation build and maintain specified works, acquire land and rights, and do related works, but it must get required consents, give notices, pay compensation, and follow detailed protections for roads, waterways, and the navigation.

    Act or statute Open & Chat