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
... ... be exercisable— ... ) in the case of a banking company having a share capital, ... on the like application as if the ... debenture is subject to a charge in favour of a banking or finance ... company by way of security for the purposes of a transaction entered ... ...
-
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 ... ...
-
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 ... ...
-
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 ... ...
-
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 ;(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 ... ...
-
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) F199or 9B(2) (confidential information) ,(b) by Part 3 (Finance) ,(c) by Part 5 (Trade) ,F167(d) under Part 6 (Ships) ,F166(da) by ... ...
-
The Payment Services Regulations 2017
... ... amended by paragraph 4 of Schedule 10 to the Financial Services (Banking Reform) Act 2013 (c. 33). # F4 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 ... ...
-
Finance Act 2020
... ... 33: Surcharge on banking companies: transferred-in losses ... (1) Chapter 4 of Part 7A of CTA 2010 (surcharge on banking companies) is amended as follows ... (2) In ... ...
See all results