Banking and Finance in UK Law

  • The Power to Award Degrees etc. (The London Institute of Banking & Finance) Order 2021
    • UK Non-devolved
    • January 01, 2021
  • National Westminster Bank (North Central Finance & Lombard Banking) Act 1971
    • UK Non-devolved
    • January 01, 1971
  • Companies Act 1947
    • UK Non-devolved
    • January 01, 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
    • UK Non-devolved
    • January 01, 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 ... ...
  • Serious Crime Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... of persons specified, by order made by the Department of Finance and Personnel (and any such order may, in particular, specify that ... 13 In section 13 (restrictions on excluded material and banking information), in subsection (1)- ... (a) omit the word "and" at the end ... ...
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • UK Non-devolved
    • January 01, 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
    • UK Non-devolved
    • January 01, 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 ... ...
  • Finance Act 2020
    • UK Non-devolved
    • January 01, 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 ... ...
  • Finance Act 2012
    • UK Non-devolved
    • January 01, 2012
    ... ... day” means—(a) a Saturday or Sunday,(b) a Christmas Eve, Christmas 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,and “working day” is to be read accordingly ... (16) In section 280(1) of FA ... ...
  • Building Societies Act 1962
    • UK Non-devolved
    • January 01, 1962
    ... ... society to borrow from a banking or finance company, or from ... a director or other officer of the ... ...
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