Banking and Finance in UK Law
- The Power to Award Degrees etc. (The London Institute of Banking & Finance) Order 2021
- National Westminster Bank (North Central Finance & Lombard Banking) Act 1971
- Companies Act 1947
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Companies Act 1948
... ... (2) In the case of a banking company registered after the ... fifteenth day of August, eighteen hundred ... the Finance Act, 1940 ... (which provides for payment ... in priority to other debts ... ...
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Scottish Development Agency Act 1975
... ... a wide experience of, and to have shown capacity in, industry, banking, accounting or finance, environmental matters, local government or the ... ...
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Banking Act 1987
... ... than the United Kingdom;(c) the European Investment Bank;(d) the International Bank for Reconstruction and Development;(e) the International Finance Corporation;(f) the African Development Bank;(g) the Asian Development Bank;(h) the Caribbean Development Bank;(i) the Inter-American Development ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... 17 (funding arrangements) , 18 (money laundering) or 63 (terrorist finance: jurisdiction) of the Terrorism Act 2000 M20;(b) paragraph 7(2) or (3) of ... within the limit set by section 67(2) of that Act (carrying on of banking by societies) ;(b) a society registered under the Industrial and Provident ... ...
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The Russia (Sanctions) (EU Exit) Regulations 2019
... ... Day or Good Friday, or(c) a day which is a bank holiday under the Banking and Financial Dealings Act 1971 in any part of the United Kingdom ... 9(2) F47or 9B(2) (confidential information) ,(b) by Part 3 (Finance) ,(c) by Part 5 (Trade) ,(F486d) under Part 6 (Ships) ,(F540da) by ... ...
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The Payment Services Regulations 2017
... ... amended by paragraph 4 of Schedule 10 to the Financial Services (Banking Reform) Act 2013 (c. 33). # M4 2004 c. 5. Section 3 was amended by ... Section 694 was amended by section 40(2) of the Finance Act 2011 (c. 11), and is applied with modifications by section 151 of the ... ...
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Corporate Insolvency and Governance Act 2020
... ... carry on the regulated activity of accepting deposits,(b) it is a banking group company within the meaning of Part 1 of the Banking Act 2009 (see ... Act 2000 (Regulated Activities) Order 2001, or(ii) an alternative finance investment bond within the meaning of article 77A of that Order;(d) ... ...
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