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

    Proceeds of Crime Act 2002

    33 provisions

    This part requires relevant authorities and the National Crime Agency to take crime-reduction steps, and sets out confiscation-order procedures the Crown Court must follow when a defendant has benefited from criminal conduct.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2019

    3 provisions

    This Act authorises specific amounts of government resources and money for the year ending 31 March 2020, sets how some income and surpluses are to be treated, and requires certain money received to be paid into the Consolidated Fund unless another rule allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2023

    3 provisions

    This Act authorises specified government spending, resource use, and withdrawals from the Consolidated Fund for the year ending 31 March 2024, and requires most received money to be paid into the Consolidated Fund unless another law allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2021

    3 provisions

    This Act authorises and appropriates large amounts of resources and cash for the year ending 31 March 2022, and requires most income received by covered departments or persons to be paid into the Consolidated Fund unless another rule authorises a different treatment.

    Act or statute Open & Chat
  • United Kingdom

    Pensions Act 2004

    23 provisions

    This provision sets up the Pensions Regulator, its committees, reporting duties, and key enforcement powers.

    Act or statute Open & Chat
  • United Kingdom

    Law Reform (Miscellaneous Provisions) (Scotland) Act 1990

    5 provisions

    This provision lets public trust trustees seek court approval to change, transfer, or merge trust purposes when the original purposes can no longer work, and it also sets up rules for registering and regulating conveyancing and executry practitioners.

    Act or statute Open & Chat
  • United Kingdom

    Land Drainage Act 1991

    6 provisions

    This Part sets up internal drainage districts and boards, gives them drainage powers and duties, and sets rules for petitions, schemes, consents, notices, compensation, fees, and offences.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 1966

    1 provisions

    The Act sets rules for betting-related duties, valuation, information requests, objections to valuation, and penalties for non-compliance.

    Act or statute Open & Chat
  • United Kingdom

    National Loans Act 1939 (c.117)

    1 provisions

    The Treasury is given power to raise money and exchange securities, and it can set the interest, repayment, redemption, and related conditions for securities issued under the Act.

    Act or statute Open & Chat