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 1981

    4 provisions

    This provision amends several tax and excise rules, including fuel duty rates, oil field taxation, repayment claims, and a special tax on banking deposits.

    Act or statute Open & Chat
  • United Kingdom

    Company Directors Disqualification Act 1986

    4 provisions

    This Act lets courts make disqualification orders that stop a person from acting as a company director or taking part in company management, and it also allows disqualification undertakings in some cases.

    Act or statute Open & Chat
  • United Kingdom

    Supply and Appropriation (Main Estimates) Act 2024

    3 provisions

    This Act authorises public spending and income use for the year ending 31 March 2025, sets monetary limits, and requires most receipts to be paid into the Consolidated Fund unless another law allows otherwise.

    Act or statute Open & Chat
  • United Kingdom

    Industrial Development Act 1985

    1 provisions

    This Act expands the English Industrial Estates Corporation’s functions, broadens borrowing powers for the Corporation and the Welsh Development Agency, requires reports to be laid before Parliament, and sets commencement and repeal rules.

    Act or statute Open & Chat
  • United Kingdom

    Legal Services Act 2007

    18 provisions

    This Act sets up the Legal Services Board, gives it governance duties, creates the Consumer Panel, regulates reserved legal activities, and makes it an offence to carry on such activities without entitlement.

    Act or statute Open & Chat
  • United Kingdom

    Enterprise Act 2002

    31 provisions

    This provision gives the CMA information, education, advice, complaint-handling, and merger-reference functions, while limiting it from supporting certain free public consumer advice schemes.

    Act or statute Open & Chat
  • United Kingdom

    Building Societies Act 1997

    5 provisions

    This Act changes the rules for building societies, including who may be a member, how they may fund themselves, lending and funding limits, and the powers the Commission can use if a society breaches the requirements.

    Act or statute Open & Chat
  • United Kingdom

    Crime and Security Act 2010

    4 provisions

    This provision changes police search-record rules and expands when fingerprints and samples may be taken, including the need for inspector authorisation in some cases.

    Act or statute Open & Chat