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

    Financial Services and Markets Act 2023

    16 provisions

    This provision gives the Treasury, FCA, and Bank of England broad powers to make and change rules for financial market regulation, and it sets consultation, publication, and parliamentary procedure requirements.

    Act or statute Open & Chat
  • United Kingdom

    Financial Services Act 2012

    16 provisions

    This provision reforms Bank of England governance and financial stability oversight, including committee membership, strategy setting, reporting, consultation, and direction powers.

    Act or statute Open & Chat
  • United Kingdom

    Banking Act 1987 (repealed)

    7 provisions

    The Authority supervises authorised institutions, reports annually, and can approve, refuse, restrict, or revoke authorisations. Unauthorised deposit-taking in the UK is prohibited and can be an offence.

    Act or statute Open & Chat
  • United Kingdom

    Finance Act 2011

    17 provisions

    This part changes several tax rates, allowances, and duties, and gives the Treasury powers to make related regulations and orders.

    Act or statute Open & Chat
  • United Kingdom

    Banking and Financial Dealings Act 1971

    1 provisions

    This Act sets bank holidays, lets the Crown or Treasury change certain holiday arrangements, and restricts some banking and market transactions on specified days.

    Act or statute Open & Chat
  • United Kingdom

    Corporation Tax Act 2010

    51 provisions

    This Part sets out how a company’s corporation tax profits are worked out, including sterling conversion rules, rate rules, and some reliefs and claims.

    Act or statute Open & Chat
  • United Kingdom

    Currency Act 1983

    1 provisions

    The Act sets a fiduciary note issue limit for the Bank, lets the Treasury adjust that limit and regulate coin standards by direction or proclamation, and allows the Bank to write off long-unpresented bank notes without ending its liability to pay them.

    Act or statute Open & Chat