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
A treasurer of certain charitable, provident, or penny savings institutions may invest funds in a trustee savings bank, and a trustee savings bank gets a valid discharge when paying an apparently authorised officer.
United Kingdom
1 provisions
This provision mainly makes amendments and savings related to banking and consumer credit law, including a rule that the Director must make a determination in certain debtor-creditor agreements unless it would be against the public interest.
United Kingdom
1 provisions
This Act sets up the UK Infrastructure Bank’s purpose, governance, reporting, and Treasury oversight.
United Kingdom
1 provisions
Bankers in Northern Ireland must not pay out or circulate notes that are part of a non-UK country's currency unless the Treasury authorises it by licence.
United Kingdom
1 provisions
The Bank of England may require a scheme manager to make a recapitalisation payment, but must consult the scheme manager first.
United Kingdom
3 provisions
This provision amends multiple Bank of England and financial services rules, including Treasury and Bank powers, committee membership and procedures, audit access, reporting, and FCA/PRA-related compliance requirements.
United Kingdom
1 provisions
This provision transfers Bank of England capital stock into public ownership, gives the Treasury control powers, and sets rules for Government stock, dividend replacement payments, and certain director office terms.
United Kingdom
1 provisions
This provision is only the title of the National Westminster Bank (North Central Finance & Lombard Banking) Act 1971.
United Kingdom
10 provisions
This part sets up ring-fencing rules for certain UK banking firms, gives the Treasury and regulators powers to make related orders and rules, and creates reporting, notice, penalty, and pension-related requirements.
United Kingdom
1 provisions
This Act sets up a reorganisation of trustee savings banks into a new company group, with transfer of assets and liabilities on a vesting day appointed by the Treasury.
United Kingdom
60 provisions
This segment sets out the FCA’s and PRA’s core roles and duties, including their objectives, consultation arrangements, supervision duties, and coordination with the Treasury and each other.
United Kingdom
1 provisions
This Act transfers parts of AIB businesses to AIB Group Northern Ireland plc and sets rules for the appointed day, notice, and vesting.