Subsidiary Legislation

Banking Act
Status:
Not current version (effective from 02 Jan 2021 to 30 May 2021)
Short Title     |   Number
Recognition of Persons Authorised to Receive Customer Information from Credit Bureau — Financial Institution
Recognition of Credit Bureau
Recognition of Credit Bureau
Exemption from Section 4A(1) and (2)
Banking Regulations
Banking (Recognition of Persons Authorised to Receive Customer Information from Credit Bureau) Notification 2009
Banking (Recognition of Persons Authorised to Receive Customer Information from Credit Bureau — Finance Company) Notification
Banking (Publication and Provision of Accounts) Regulations
Banking (Professional Relationship) Notification
Banking (Licence Fees) Notification
Banking (Inducement to Use Credit Card or Charge Card for Purchase of Residential Property) Regulations
Banking (Financial Penalties under sections 38 and 39) Order 2007
Banking (Exemption from Sections 15A and 15B) Order 2020
Banking (Exemption from Sections 15A and 15B) Order 2018
Banking (Exemption from Sections 15A and 15B) Order 2013
Banking (Exemption from Sections 15A and 15B) Order 2010
Banking (Exemption from Sections 15A and 15B) Order 2008
Banking (Exemption from Sections 15A and 15B) Order 2004
Banking (Exemption from Sections 15A and 15B) (No. 2) Order 2018
Banking (Exemption from Section 4A(1) and (2)) Notification 2005